Panama Papers
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The Panama Papers
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Author : Frederik Obermaier
language : en
Publisher: Simon and Schuster
Release Date : 2017-03-30
The Panama Papers written by Frederik Obermaier and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-30 with True Crime categories.
From the winners of the 2017 Pulitzer Prize for Explanatory Reporting 11.5 million documents sent through encrypted channels. The secret records of 214,000 offshore companies. The largest data leak in history. In early 2015, an anonymous whistle-blower led investigative journalists Bastian Obermayer and Frederik Obermaier into the shadow economy where the super-rich hide billions of dollars in complex financial networks. Thus began the ground-breaking investigation that saw an international team of 400 journalists work in secret for a year to uncover cases involving heads of state, politicians, businessmen, big banks, the mafia, diamond miners, art dealers and celebrities. A real-life thriller, The Panama Papers is the gripping account of how the story of the century was exposed to the world.
The Panama Papers History S Biggest Data Leak
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Author : Scott Casterson
language : en
Publisher: Conceptual Kings
Release Date : 2016-05-05
The Panama Papers History S Biggest Data Leak written by Scott Casterson and has been published by Conceptual Kings this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-05 with categories.
The Panama Papers consists of an extraordinary leak of 11.5 million confidential documents that were obtained from the database of Mossack Fonseca, the world’s fourth largest offshore law firm. These documents were reputedly acquired via an anonymous source by the German newspaper, Süddeutsche Zeitung. It was then released to the International Consortium of Investigative Journalists (ICIJ). Following that the ICIJ then disbursed the files to a large group of international partners, such as the Guardian and the BBC.
The Panama Papers
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Author :
language : en
Publisher: Vintage
Release Date : 2019
The Panama Papers written by and has been published by Vintage this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with categories.
The Laundromat
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Author : Jake Bernstein
language : en
Publisher: Random House
Release Date : 2019-10-17
The Laundromat written by Jake Bernstein and has been published by Random House this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-10-17 with Business & Economics categories.
Now a Major Motion Picture The Laundromat from Director Steven Soderbergh, starring Meryl Streep, Gary Oldman, and Antonio Banderas. The two-time Pulitzer Prize-winning journalist Jake Bernstein takes us inside the world revealed by the Panama Papers, illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit, aided by bankers, lawyers, and auditors who get paid to look the other way. In The Laundromat, Pulitzer Prize-winning investigative reporter Jake Bernstein explores this shadow economy and how it evolved, drawing on millions of leaked documents from the files of the Panamanian law firm Mossack Fonseca – a trove now known as the Panama Papers – as well as other journalistic and government investigations. Bernstein shows how shell companies operate, how they allow the superwealthy and celebrities to escape taxes, and how they provide cover for illicit activities on a massive scale by crime bosses and corrupt politicians across the globe. The Laundromat offers a disturbing and sobering view of how the world really works and raises critical questions about financial and legal institutions we may once have trusted.
The Panama Papers
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Author : Scott Casterson
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2016-05-05
The Panama Papers written by Scott Casterson and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-05 with categories.
The Panama Papers consists of an extraordinary leak of 11.5 million confidential documents that were obtained from the database of Mossack Fonseca, the world's fourth largest offshore law firm. These documents were reputedly acquired via an anonymous source by the German newspaper, Süddeutsche Zeitung. It was then released to the International Consortium of Investigative Journalists (ICIJ). Following that the ICIJ then disbursed the files to a large group of international partners, such as the Guardian and the BBC.
The Panama Papers
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Author : Ritu Sarin
language : en
Publisher: Penguin Random House India Private Limited
Release Date : 2019-11-18
The Panama Papers written by Ritu Sarin and has been published by Penguin Random House India Private Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-18 with Literary Collections categories.
An anonymous whistle-blower and an astounding 2600 GB of data. A giant leak of 11.5 million financial and legal records. A global collaboration of over 100 news organizations working in twenty-five languages in eighty countries. More than 350 reporters on the trail for nine months in complete secrecy. The Panama Papers exposed in black and white the crime and corruption of the rich and powerful who stashed away their wealth in tax havens. This is the India story of the mega investigation. The Panama Papers shook the world, woke up governments and showed what investigative journalism could achieve even in a post-truth world through a path-breaking alliance between an individual whistle-blower and a coalition of global media. The only Indian publication in the global collaboration, the Indian Express played a crucial role. Now, for the first time, award-winning journalists Ritu Sarin, Jay Mazoomdaar and P. Vaidyanathan Iyer tell the backstory of hot leads and cold trails, of open denial and veiled intimidation. The Panama Papers underlined the loot of public money and the need for tax reforms. In an age of rising inequality, the importance of public funding to fight poverty cannot be overstated. The lack of public confidence in regulatory frameworks or political will also fuels perceptions of illegitimacy of wealth. In India, black money has gained more currency than ever as a political metaphor and future electoral gains may well depend on the perceived success of a war against illegal wealth. Financial corruption though cannot be defeated without transparency in election funding. The Panama Papers reignited a global debate on surmounting these challenges.
The Panama Papers
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Author : Simon Luria
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2016-04-19
The Panama Papers written by Simon Luria and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-19 with categories.
The term politician has many negative connotations. We assume that if a person is a politician that means they are either corrupt or unscrupulous in some way. To be fair, not all are this way, but many are. The problem is, we always suspect that they are but we seldom find proof of this. It's rare that we find a politician prosecuted for crimes such as fraud, tax evasion or money laundering. When we do, it makes headlines because it confirms our deepest suspicions. And now, our deepest suspicions have been confirmed. New evidence has come to light that a vast scandal by the top politicians in the world have been funneling money through various hidden schemes to avoid detection. We are not only talking about South American despots, African Tyrants, Middle Eastern strong men and Russian Oligarchs, but also some of the most "esteemed" politicians of our age; the ones we thought were beyond financial fraud and conspiracy. This scandal is so far reaching that on April 5th 2016, the Prime Minster of Iceland had to resign because he too was implicated in it. The worst part of this is that not only politicians are implicated, but also celebrities and members of the criminal underground. The Scandal is now known as the Panama Papers. In this book, we will discuss this wide ranging conspiracy. There is no doubt at all, this will be the largest financial scandal ever to emerge in modern times and we all have a front seat to it. Several politicians and prominent will fall. Let us dive into the damning pages of the Panama Papers. We will cover: Who The Key figures Are The Complete Statistics of This Wide-Ranging Scandal Shell Companies How Whole Governments Have Been Rocked To Their foundations The Global Impact This Will Have and How This Will Change Everything And More Lurid Details. Including links to original documentation from the Leak.
The Laundromat Previously Published As Secrecy World
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Author : Jake Bernstein
language : en
Publisher: Henry Holt and Company
Release Date : 2017-11-21
The Laundromat Previously Published As Secrecy World written by Jake Bernstein and has been published by Henry Holt and Company this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11-21 with Business & Economics categories.
Secrecy World is the inspiration for the Major Motion Picture The Laundromat from Director Steven Soderbergh, Starring Meryl Streep, Gary Oldman, and Antonio Banderas A two-time Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit from these activities, aided by bankers, lawyers, and auditors who get paid to look the other way. In Secrecy World, the Pulitzer Prize winning investigative reporter Jake Bernstein explores this shadow economy and how it evolved, drawing on millions of leaked documents from the files of the Panamanian law firm Mossack Fonseca—a trove now known as the Panama Papers—as well as other journalistic and government investigations. Bernstein shows how shell companies operate, how they allow the superwealthy and celebrities to escape taxes, and how they provide cover for illicit activities on a massive scale by crime bosses and corrupt politicians across the globe. Bernstein traveled to the Caribbean, Latin America, Europe, and within the United States to uncover how these strands fit together—who is involved, how they operate, and the real-world impact. He recounts how Mossack Fonseca was exposed and what lies ahead for the corporations, banks, law firms, individuals, and governments that are implicated. Secrecy World offers a disturbing and sobering view of how the world really works and raises critical questions about financial and legal institutions we may once have trusted.
Beyond The Panama Papers The Performance Of Eu Good Governance Promotion
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Author : Alina Mungiu-Pippidi
language : en
Publisher: Verlag Barbara Budrich
Release Date : 2017-09-11
Beyond The Panama Papers The Performance Of Eu Good Governance Promotion written by Alina Mungiu-Pippidi and has been published by Verlag Barbara Budrich this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-11 with Political Science categories.
This last title in the series covers the most important findings of the five yearsEU sponsored ANTICORRP project dealing with corruption and organized crime.How prone to corruption are EU funds? Has EU managed to improve governancein the countries that it assists? Using the new index of public integrity and avariety of other tools created in the project this issue looks at how EU funds andnorms affected old member states (like Spain), new member states (Slovakia,Romania), accession countries (Turkey) and the countries recipient of developmentfunds (Egypt, Tanzania, Tunisia). The data covers over a decade of structuraland development funds, and the findings show the challenges to changing governanceacross borders, the different paths that each country has experiencedand suggest avenues of reforming development aid for improving governance.
Secrecy World
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Author : Jake Bernstein
language : en
Publisher: Henry Holt
Release Date : 2017-11-21
Secrecy World written by Jake Bernstein and has been published by Henry Holt this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11-21 with Business & Economics categories.
A Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit money, political corruption, and fraud on a global scale. Jake Bernstein offers a disturbing and sobering view of how the world really works and raises crucial questions about financial and legal institutions we may once have trusted.