The Panama Papers

Collection by Deon Weber

36 
Pins
 • 
329 
Followers
Deon Weber
Panama Papers Show How Rich United States Clients Hid Millions Abroad. Mossack Fonseca, the Panamanian law firm at the center of the trove of revealing documents, offered a menu of services to conceal the true owners. Marrying The Wrong Person, Financial Position, Panama City Panama, Ny Times, Online Courses, San Francisco Skyline, Photo Credit, New York Skyline
Panama City PanamaNew York Skyline

Panama Papers Show How Rich United States Clients Hid Millions Abroad (Published 2016)

Panama Papers Show How Rich United States Clients Hid Millions Abroad - The New York Times

Putin’s best friend is at the heart of Panama Papers.: Putin’s best friend is at the heart of Panama Papers scandal Panama, Paradis Fiscal, Reliable News Sources, Vladimir Poutine, Celebrities Exposed, Tax Haven, Richest In The World, Money Laundering, World Leaders

The not-completely-crazy theory that Russia leaked the Panama Papers

Some are calling it trolling, but there's a serious point behind it.

Amidst the scandal of the Panama Papers leak on Monday, one politician remains unfazed: Bernie Sanders. When Panamanian law firm Mossack Fonseca leaked million documents to the International Consortium of Investigative Journalists (ICIJ), they exposed Matt Turner, Tax Haven, Bernie Sanders For President, Labor Union, Political Issues, News Media, Social Justice, Old Friends, Scandal

Panama Papers Scandal May Land Sanders the White House

Amidst the scandal of the Panama Papers leak on Monday, one politician remains unfazed: Bernie Sanders. When Panamanian law firm Mossack Fonseca leaked 11.5 million documents to the International Consortium of Investigative Journalists (ICIJ), they exposed

Panama Papers: US rolls out plans to stop financial crimes as UK prepares for anti-corruption summit. Money Laundering, Panama, Crime, Commercial, Rolls, How To Plan, Paper, Panama Hat, Bread Rolls
CrimeRollsPanama HatBread Rolls

US to clampdown loopholes to prevent tax evasion and money laundering

White House to clampdown on any loopholes that allow foreign players to open companies in the US clandestinely.

'My God. We've done this': Meet the reporters who probed the Panama Papers - LA Times Reliable News Sources, One Percent, Panama, Politics, Meet, Club, God, Times, Paper
PoliticsMeetClubGodTimes

'My God. We've done this': Meet the reporters who probed the Panama Papers

When Gerard Ryle saw a photograph of thousands of protesters gathered outside Iceland's Parliament this week, a thought flickered through his mind: "My God.

Employee of Panama Papers Law Firm, Mossack Fonseca, Is Arrested in Switzerland - The New York Times Ny Times, Panama, Switzerland, Law, World, Paper, Panama Hat, Peace, The World
LawPanama HatThe World

Employee of Panama Papers Law Firm, Mossack Fonseca, Is Arrested in Switzerland - The New York Times

Brief window of opportunity for South Africans named in the Panama Papers South African Names, Money Laundering, Investigations, Panama, Opportunity, Crime, Law, Commercial, Number
OpportunityCrimeLaw

Brief window of opportunity for South Africans named in the Panama Papers

A number of South African individuals, trusts and companies feature in the recent data leak involving clients of Panamanian law firm Mossack Fonseca. Although the publication of the data by the International Consortium of Investigative Journalists does not allege any violation of tax laws or exchange control regulations by those identified in it, the South African Revenue Service (“SARS”) and the South African Reserve Bank (“SARB”) have indicated that they will be investigating the tax and…

Post-Panama, there are lessons to be learnt in fighting corruption Corruption Watch director David Lewis

Post-Panama, there are lessons to be learnt in fighting corruption

The so-called Panama Papers should be used as a launchpad to develop multi-jurisdictional efficiencies and to promote an exchange of best practices globally to fight corruption and mitigate widespread illicit financial flows. Swiss Foreign Ministry public international law and legal adviser and director-general Ambassador Valentin Zellweger said on Monday that the release of the Panama Papers highlighted the increasing difficulties of ensuring corrupt activities remained under wraps in an…

Nevada, Wyoming and Delaware are facing growing pressure over their lack of corporate transparency, as the United States and the international community continue to respond to fallout from the Panama Papers. U.s. States, United States, Welcome To Reality, Tax Haven, David Cameron, Money Laundering, Under Pressure, Politicians, Scandal
United StatesWelcome To RealityScandal

Caymans, Bermuda lash out at U.S. 'hypocrisy’ during anti-corruption summit – Center for Public Integrity

U.S. states face growing pressure to address their lack of corporate transparency as the fallout from the Panama Papers continues

The Queen's comments come after David Cameron said he had 'fantastically corrupt countries' coming to London for key summit while chatting to the Queen and Archbishop of Canterbury at a Buckingham Palace event on Tuesday John Bercow, Defender Of The Faith, News In Nigeria, Rare Images, David Cameron, Black N White Images, Buckingham Palace, Queen Elizabeth Ii, Latest Pics
John BercowBlack N White ImagesBuckingham PalaceQueen Elizabeth IiLatest Pics

What is going on at David Cameron's anti-corruption summit?

It will welcome representatives from 40 countries plus campaigners and business figures.

The Panama law firm Mossack Fonseca has spoken out about the huge data leak it’s suffered, claiming it’s been the victim of an external hack. Panama, Seattle Skyline, New York Skyline, Paradis Fiscal, Money Laundering, France, Ny Times, San Francisco Skyline, About Me Blog
New York Skyline

Panama Papers Leak Casts Light on a Law Firm Founded on Secrecy (Published 2016)

Panama Papers Leak Casts Light on a Law Firm Founded on Secrecy - The New York Times

Sheikh Al-Nahyan, UAE president, owns huge swathes of London\'s Mayfair and West End, Land Registry records show. Land Registry, London Property, West End, Abu Dhabi, Uae, Panama, Muslim, Empire, Multi Story Building
West EndAbu DhabiUae

Panama Papers: Abu Dhabi emir's vast London property empire revealed

Sheikh Al-Nahyan, UAE president, owns huge swathes of London's Mayfair and West End, Land Registry records show.

An official charged with investigating whistleblower cases within the U. intelligence community is himself blowing the whistle on alleged "public corruption," according to new reporting by McClatchy. Survival Items, Survival Equipment, Survival Life, Survival Tools, Survival Prepping, Help Losing Weight, Lose Weight In A Week, Bug Out Gear, Doomsday Prepping

CDC Warns of New Virus Wave | Robot Warplane Unveiled

Nigerian government officials said almost 300 schoolgirls kidnapped in Nigeria last week have been freed. The 279 students taken from their boarding school in the northern state of Zamfara were in good health.

Panama Papers Reveal Wide Use of Shell Companies by African Officials - The Local Africa News New Africa, Africa News, Natural Resources, Panama City Panama, Ny Times, The Locals, Around The Worlds, African, Big

Panama Papers May Inspire More Big Leaks, if Not Reform (Published 2016)

Panama Papers May Inspire More Big Leaks, if Not Reform - The New York Times

Presidential Daily Brief for April 2016 Panama City Panama, River, Outdoor, Outdoors, Outdoor Living, Garden, Rivers

Suu Kyi in Court After Carnage | Cuomo's #MeToo Moment

Deposed Myanmar leader Aung San Suu Kyi appeared in court today after a bloody weekend during which hundreds were arrested and the U.N. said at least 18 people were killed when security forces fired on peaceful protesters. And New York Gov.

Mossack Fonseca offices raided by organised crime investigators in Panama Police search headquarters to ‘establish the use of illicit activities’ including money laundering and financing terrorism Trust, Buffet, Department Of Justice, Money Laundering, Asset Management, Attorney General, Panama City Panama, Police Officer, Investigations

Authorities raid law firm at the centre of Panama Papers - The Mail & Guardian

Panama has raided the offices of the Mossack Fonseca law firm in search of any evidence of illegal activities.