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$2.8 billion transferred from Panama to Swiss accounts

Thursday, February 12, 2015


Some $2.8 billion is reckoned to have been transferred on behalf of 1,200 clients to Swiss financial institutions through partnerships registered in Panama or trade links in the isthmus accounts.

The information comes from research carried out by the French newspaper Le Monde in collaboration with the International Consortium of Investigative Journalists. Countries with most accounts mentioned in the research are Switzerland (11,235 customers), France (9,187), UK (8,844) and Brazil (8,667).



Source: Newsroom Panama