Update 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
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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.
Panama Papers The Hold Up Of The Century
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Author :
language : en
Publisher:
Release Date : 2016
Panama Papers The Hold Up Of The Century written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Criminal justice, Administration of categories.
This is the biggest leak in history: 11.5 million files exposing the most secret world of offshore finance.. Under the ICIJ, 378 investigative journalists around the world worked on the leaked files behind closed doors. On April 3rd 2016, representing 109 media organisations, they released the Panama Papers, exposing political leaders, businessmen, celebrities, sports stars and even criminals, using shell companies to hide their assets and depriving national treasuries of much needed fiscal income. The scale is global and the amounts vertiginous.. In France, Premieres Lignes, along with Le Monde, investigated the Panama Papers files and uncovering the dissimulation of billions of euros through sophisticated tax avoidance and money-laundering schemes. From Panama to Switzerland, the United States to Luxembourg, they traced back the trails of this gigantic web of concealment.. An investigation by Benoit Bringer and Edouard Perrin of Premieres Lignes, in partnership with the ICIJ (International Consortium of Investigative Journalists), collaborating with some of the biggest international media, including Suddeutsche Zeitung, Le Monde, la BBC, The Guardian at the heart of the Panama Papers scandal.
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
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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 : 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 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.
Panama
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Author : International Monetary Fund. Western Hemisphere Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2020-04-21
Panama written by International Monetary Fund. Western Hemisphere Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-04-21 with Business & Economics categories.
This Selected Issues paper focuses on background, challenges, and policy options in Panama. Panama stands at a crossroad between taking the leap to become an advanced economy or getting stuck in the middle-income trap. The beginning of a new administration provides a window of opportunity to initiate and implement ambitious reforms. This note takes stock of fiscal issues in Panama and proposes policy options. The new administration’s fiscal agenda should feature a comprehensive reform of tax and customs administrations, a review of tax incentives and exemptions and consider steps toward a broader tax policy reform. Efforts to further strengthen the fiscal framework with the appointment of the members of the Fiscal Council should continue going forward. Panama should adopt best practice fiscal accounting and reporting methods. A comprehensive assessment and management of fiscal risks is necessary to create buffers and safeguard public finances given fiscal policy’s exclusive stabilization role.
Asset Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2011-01-18
Asset Recovery Handbook written by Jean-Pierre Brun and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-01-18 with Business & Economics categories.
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
International Money Laundering Through Real Estate And Agribusiness
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Author : Fausto Martin De Sanctis
language : en
Publisher: Springer
Release Date : 2017-02-13
International Money Laundering Through Real Estate And Agribusiness written by Fausto Martin De Sanctis and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-02-13 with Social Science categories.
This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood.