The Panama Papers

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The Panama Papers

The Panama Papers

Breaking the Story of How the Rich and Powerful Hide Their Money

  • Author: Bastian Obermayer,Frederik Obermaier
  • Publisher: Oneworld Publications
  • ISBN: 1786070480
  • Category: History
  • Page: 352
  • View: 9083
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"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

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The Panama Papers

The Panama Papers

Breaking the Story of How the Rich and Powerful Hide Their Money

  • Author: Frederik Obermaier,Bastian Obermayer
  • Publisher: Simon and Schuster
  • ISBN: 1786071495
  • Category: True Crime
  • Page: 384
  • View: 1032
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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.

Beyond the Panama Papers. The Performance of EU Good Governance Promotion

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Beyond the Panama Papers. The Performance of EU Good Governance Promotion

Beyond the Panama Papers. The Performance of EU Good Governance Promotion

The Anticorruption Report, volume 4

  • Author: Alina Mungiu-Pippidi,Jana Warkotsch
  • Publisher: Verlag Barbara Budrich
  • ISBN: 3847404059
  • Category: Political Science
  • Page: 128
  • View: 8065
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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.

The Panama Papers: History’s Biggest Data Leak

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The Panama Papers: History’s Biggest Data Leak

The Panama Papers: History’s Biggest Data Leak

  • Author: Scott Casterson
  • Publisher: Conceptual Kings
  • ISBN: N.A
  • Category:
  • Page: 40
  • View: 9301
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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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The Panama Papers

The Panama Papers

The Untold India Story of the Trailblazing Global Offshore Investigation

  • Author: Ritu Sarin,Jay Mazoomdaar,P Vaidyanathan Iyer
  • Publisher: Penguin Random House India Private Limited
  • ISBN: 9353056993
  • Category: Literary Collections
  • Page: 248
  • View: 6764
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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

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The Laundromat

The Laundromat

Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite

  • Author: Jake Bernstein
  • Publisher: Random House
  • ISBN: 0753554003
  • Category: Business & Economics
  • Page: 352
  • View: 3128
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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.

Panama Papers: Everything You Should Know

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Panama Papers: Everything You Should Know

Panama Papers: Everything You Should Know

  • Author: Van Helostein
  • Publisher: Van Helostein
  • ISBN: N.A
  • Category:
  • Page: 40
  • View: 4678
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The Panama Papers were also referred to as the Mossack Fonseca Papers, and are a set of files of over 11 million dollars that were leaked exposing information about lawyers and their clients for over 214, 000 offshore companies that were linked to the Panamanian law firm, Mossack Fonseca. The files consist of the shareholders of the company and the identity of the directors, along with some final transactions and information from the world’s most hidden businesses. These files revealed how the affluent were able to keep their financial information hidden.

Corporate and Trust Structures

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Corporate and Trust Structures

Corporate and Trust Structures

Legal and Illegal Dimensions

  • Author: David Chaikin,Gordon Hook
  • Publisher: Australian Scholarly Publishing
  • ISBN: 1925588866
  • Category: Business & Economics
  • Page: N.A
  • View: 1089
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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.