The Panama Papers

The Panama Papers PDF
Author: Bastian Obermayer
Publisher: Oneworld Publications
ISBN: 1786070480
Size: 68.57 MB
Format: PDF, ePub, Docs
Category : History
Languages : en
Pages : 352
View: 6947

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Book Description: "With precision and purpose, THE PANAMA PAPERS is what 'Follow the Money' means." —Bob Woodward, The Washington Post Late one evening, investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels, he then receives documents revealing how the president of Argentina has sequestered millions of dollars of state money for private use. This is just the beginning. Obermayer and fellow Süddeutsche journalist Frederik Obermaier find themselves immersed in the secret world where complex networks of letterbox companies help the super-rich to hide their money. Faced with the contents of the largest data leak in history, they activate an international network of journalists to follow every possible line of inquiry. Operating in the strictest secrecy for over a year, they uncover cases involving European prime ministers and international dictators, emirs and kings, celebrities and aristocrats. The real-life thriller behind the story of the century, The Panama Papers is an intense, unputdownable account that proves, once and for all, that there exists a small elite living by a different set of rules and blows their secret world wide open.

The Panama Papers

The Panama Papers PDF
Author: Frederik Obermaier
Publisher: Simon and Schuster
ISBN: 1786071495
Size: 38.48 MB
Format: PDF, Mobi
Category : True Crime
Languages : en
Pages : 384
View: 1823

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Book Description: 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

The Panama Papers PDF
Author: Reuven S. Avi-Yonah
Publisher:
ISBN:
Size: 31.48 MB
Format: PDF, ePub, Mobi
Category :
Languages : en
Pages :
View: 3338

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Book Description:

The Panama Papers History S Biggest Data Leak

The Panama Papers  History   s Biggest Data Leak PDF
Author: Scott Casterson
Publisher: Conceptual Kings
ISBN:
Size: 37.78 MB
Format: PDF, ePub
Category :
Languages : en
Pages : 40
View: 5989

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Book Description: 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.

Beyond The Panama Papers The Performance Of Eu Good Governance Promotion

Beyond the Panama Papers  The Performance of EU Good Governance Promotion PDF
Author: Alina Mungiu-Pippidi
Publisher: Verlag Barbara Budrich
ISBN: 3847404059
Size: 44.34 MB
Format: PDF
Category : Political Science
Languages : en
Pages : 128
View: 1428

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Book Description: 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.

Panama Papers

Panama Papers PDF
Author: Tessa Kansas
Publisher:
ISBN:
Size: 21.26 MB
Format: PDF, Kindle
Category : Holocaust survivors
Languages : en
Pages : 40
View: 3670

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Book Description: The Panama Papers not only revealed how major corporations use tax havens for money laundering and the like, but one art world dynasty has been exposed to a potential scandal; owning a piece of Nazi looted art. The contested ownership of the Modigliani painting, Homme Assis, also called Seated Man with a Cane, discovered in the leak of the Panama Papers highlights the increasingly opaque art world, and how it hurts those seeking restitution. This article will discuss the lengthy saga that has become the history of Seated Man with a Cane, by Amedeo Modigliani and the true owner who has yet to be decided by the New York Supreme Court. Highlighting Holocaust restitution and new developments in legislation, this article will delve into the issues of secrecy, legality and the opacity that surrounds the art world in relation to restitution.

The Panama Papers

The Panama Papers PDF
Author: Ritu Sarin
Publisher: Penguin Random House India Private Limited
ISBN: 9353056993
Size: 20.23 MB
Format: PDF
Category : Literary Collections
Languages : en
Pages : 248
View: 208

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Book Description: 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

The Laundromat PDF
Author: Jake Bernstein
Publisher: Random House
ISBN: 0753554003
Size: 28.33 MB
Format: PDF, Docs
Category : Business & Economics
Languages : en
Pages : 352
View: 6012

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Book Description: 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.

Corporate And Trust Structures

Corporate and Trust Structures PDF
Author: David Chaikin
Publisher: Australian Scholarly Publishing
ISBN: 1925588866
Size: 36.60 MB
Format: PDF, ePub, Docs
Category : Business & Economics
Languages : en
Pages :
View: 7711

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Book Description: Corporate and Trust Structures: Legal and Illegal Dimensions is a collection of essays by experts in company law, trusts and financial crime. It explores the nature of companies and trusts, how they have been utilised for legitimate business purposes, and how they can be exploited by criminals for illegal purposes. Basic concepts relating to trusts and companies are considered, together with recent developments in corporate liability, including when liability may be attributed to companies and when the veil of limited liability may be lifted. Complex corporate structures, including the ownership structure of the Alibaba Group, are examined. The Panama Papers’ revelations are also discussed together with the mechanisms within trusts and company structures that make them vulnerable and attractive for criminal abuse. The essayists address critical issues in the domestic and international contexts, including the requirements of the international standards against money laundering relevant to trusts and companies. Academics, lawyers, business people and policy-makers will find the essays topical and relevant.

The Panama Papers

The Panama Papers PDF
Author: Nana Naskidashvili
Publisher:
ISBN:
Size: 38.36 MB
Format: PDF, ePub, Mobi
Category :
Languages : en
Pages : 222
View: 1045

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Book Description: The Panama Papers was a global project that united approximately 400 journalists worldwide. Their investigations are based on 11.5 million leaked files. This research studied how journalists collaborated with each other to produce the Panama Papers project and how the journalists sorted the data to prioritize which documents to study and which stories to work on. Data for the research was collected through the interviews recorded with the journalists and editors who worked and continue to work on the project, based on the biggest data leak in the history of journalism. This study showed there were inner rules everyone had to follow. One of them was a radical sharing of information among the project's participants via a secret communication platform. Participants revealed that journalists were sharing story ideas and giving recommendations to each other. This kind of behavior is not usually observed among reporters whose aim is to be first to publish a story. The close communication between reporters and editors turned out to be another aspect that contributed to the success of the project. And the layers of editors at the Organized Crime and Corruption Reporting Project and the German newspaper Sueddeutsche Zeitung helped to avoid any mistakes in the reporting. Information provided by the participants of the research allows the researcher to draw the following conclusion: The Panama Papers created a new paradigm of a global newsroom based on trust, inner rules and the cooperation of a few hundred journalists. It should be recalled that approximately 400 journalists from all around the globe participated in the Panama Papers. The researcher focused on the work process of the reporters and editors mostly in European countries. It would be interesting to see how these processes developed and worked in Asian and Latin American countries. The researcher assumes that the diversity within the cultures might have affected the work of the media professionals in those parts of the world, and conducting studies about this topic may present information that will help to see the Panama Papers project from a wider angle.