Cryptoasset Anti-Financial Crime Specialist (CCAS) Certification Practice Test

Which group was primarily involved in the investigation that led to the Panama Papers publication?

1. A coalition of political activists

2. Business consultants from multiple countries

3. Investigative journalists from various media outlets

4. International finance regulators

The correct answer is: Investigative journalists from various media outlets

The investigation that led to the publication of the Panama Papers was primarily driven by investigative journalists from various media outlets. This group played a crucial role in exposing the global scale of tax evasion and offshore financial activities revealed in the leaked documents. The International Consortium of Investigative Journalists (ICIJ) coordinated the efforts of hundreds of journalists from around the world. Through diligent research, fact-checking, and collaboration, they verified the vast amount of data contained in the Panama Papers, focusing on the connections between politicians, celebrities, and wealthy individuals to offshore companies and tax havens. Their thorough investigative work brought attention to serious issues in finance and law, leading to significant global discourse on financial transparency, accountability, and the challenges of anti-financial crime.