TOPIC: PANAMA PAPERS

CBC Investigates

Quebec's stock market regulator can go after Canada's Panama Papers kingpin, Supreme Court rules

A 7-1 majority of the Supreme Court of Canada has ruled that Quebec’s Autorité des marchés financiers can proceed with trying to have Fred Sharp, Canada’s kingpin in the Panama Papers, banned for five years from the province’s stock market.
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CRA goes to court to continue audit of offshore 'mastermind'

Ottawa will ask the Federal Court of Appeal on Wednesday for the green light to continue auditing a British Columbia man they say was the 'mastermind' behind an organization that helped wealthy Canadians move tens of millions of dollars through tax havens.
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Elvis Stojko revealed in the Pandora Papers to be using off-shore tax havens

Canadian figure skater Elvis Stojko is among the names revealed in the leak of millions of documents known as the Pandora Papers. The documents show how the world's rich and famous funnel their money into off-shore tax havens.
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Pandora Papers: Jordan’s King Abdullah II collected luxury homes while accepting international aid

While billions of dollars of international aid was pouring into Jordan, including $800 million from Canada, its leader King Abdullah II was amassing a giant collection of luxury homes. That's just one of the revelations contained in the new 'Pandora Papers' obtained by the International Consortium of Investigative Journalists, which includes the CBC.
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‘Pandora Papers’ leak reveals offshore tax havens of the rich and famous

A massive new leak of documents dubbed 'The Pandora Papers' is shedding light on how the rich and famous are hiding their money, and how a world of off-shore tax havens is still thriving. The documents were obtained by the International Consortium of Investigative Journalists, which includes the CBC. Among the Canadians named in the documents are figure skater Elvis Stojko and race-car driver Jacques Villeneuve.
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Panama Papers reveal investors fighting boxer Donny Lalonde

In the 1980s, Winnipeg boxer Donny Lalonde went toe to toe with the likes of Sugar Ray Leonard. Now, the Panama Papers reveal that he's battling angry investors.
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Panama Papers reveal middlemen between Canada and offshore secrets

The CBC is one of only two news outlets in Canada with complete access to all the information that was leaked from the Panama law firm Mossack Fonseca.
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Panama Papers

CBC News' Frederic Zalac on the release of Panama Papers documents
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Is this Nazi-looted art?

Panama Papers may help solve mystery of Modigliani masterpiece missing for 50 years, fifth estate finds
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Shell game

Allison Christians, associate professor at McGill University and an expert on tax law, discuses the Panama Papers
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Iceland PM storms out of interview

Grilled by reporter on Panama Papers involvement
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Icelanders mount massive protest against prime minister

Join opposition party in calls for resignation in wake of Panama Papers
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Panama Papers may help solve mystery of Modigliani masterpiece

In this excerpt from the fifth estate's "Stolen Treasures," Frederic Zalac investigates the International Art Center
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Panama Papers' data release

Investigators hope public scrutiny of the material will generate hundreds of tips about possible corruption and tax dodging
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Panama Papers reveal middlemen between Canada and offshore secrets.

The CBC is one of only two news outlets in Canada with complete access to all the information that was leaked from the Panama law firm Mossack Fonseca.
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In Malta, Donny Lalonde talks to the CBC's Katie Nicholson about the leak of documents in the Panama Papers

Donny Lalonde, once known as Winnipeg's "Golden Boy" from the sport of boxing, has drawn the ire of some investors who say he didn't deliver on real estate projects in Costa Rica.
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CBC INVESTIGATES - 'Golden Boy' boxer Donny Lalonde, named in Panama Papers, in Costa Rican investment controversy

Donny Lalonde, a former boxing champion once known as Winnipeg's "Golden Boy," has drawn the ire of more than two dozen investors who say he didn't deliver on real estate projects in Costa Rica.
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Murder of journalist Daphne Caruana Galizia sends shockwaves far beyond Malta (The Investigators with Diana Swain)

Murder of journalist Daphne Caruana Galizia sends shockwaves far beyond Malta: A conversation with CBC News investigative producer Harvey Cashore about why the death of Daphne Caruana Galizia is being felt by journalists around the world. Watch The Investigators Saturdays at 9:30 pm ET and Sundays at 5:30 pm ET on CBC News Network.
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Murder in Malta; Reporting on Puerto Rico; 50 Years of 60 Minutes (The Investigators with Diana Swain)

A conversation with CBC News investigative producer about the death of Maltese journalist Daphne Caruana Galizia. Plus, a critical look at the coverage of the disaster in Puerto Rico. Watch The Investigators Saturdays at 9:30 pm ET and Sundays at 5:30 pm ET on CBC News Network.
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Tax havens: How they work and why they are a problem

Tax havens and offshore accounts and trusts are used by the world's wealthiest to legally avoid paying taxes. Here's how they work and why they are a problem
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How dirty money is driving up real estate prices | The Weekly with Wendy Mesley

A new report from the B.C. government reveals that more than five billion dollars in dirty money was laundered through real estate in 2018. Wendy Mesley reveals why Canada makes it so easy for criminals to sink billions of dollars into real estate. And how all this illegal money is putting the squeeze on everyone and driving Canadians deeper into debt.

CRA has identified more than $76 million in unpaid taxes from Panama, Paradise papers leaks

The Canada Revenue Agency has identified more than $76 million in taxes owed by Canadians named in the Panama and Paradise Papers leaks of offshore accounts. But the agency can't — or won't — say whether it has collected a cent of it.
CBC Investigates

U.S. SEC seeks $68M from B.C. 'mastermind' of huge alleged stock fraud

U.S. authorities are moving to seize bank and stock accounts of Fred Sharp, a private banker from Vancouver who allegedly set up dozens of offshore shell companies to enable a billion-dollar series of pump-and-dump stock frauds by other Canadians.

CRA battling attempt to halt its probe of offshore 'mastermind' and his clients

Ottawa asked the Federal Court of Appeal on Wednesday for the green light to continue auditing a B.C. man, as well as a dozen of his associates and clients, linked to an organization that helped wealthy Canadians move tens of millions of dollars through tax havens.
CBC Investigates

Offshore 'mastermind' ran $300M 'shadow bank' for clients' tax-haven money, draft CRA report says

Scores of wealthy Canadians had access to a Vancouver-based "shadow bank" that they used to buy homes, vacation properties, cars and airplane tickets with funds stashed in tax havens, according to a confidential draft report by the Canada Revenue Agency.