PANAMA PAPERS

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The Panama Papers

Author : Bastian Obermayer
ISBN : 9781786071491
Genre : History
File Size : 32.45 MB
Format : PDF, ePub
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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.
Category: History

Secrecy World

Author : Jake Bernstein
ISBN : 9781250126696
Genre : Business & Economics
File Size : 27.31 MB
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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.
Category: Business & Economics

Panama Papers Everything You Should Know

Author : Van Helostein
ISBN :
Genre :
File Size : 42.96 MB
Format : PDF, Kindle
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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.
Category:

The Panama Papers History S Biggest Data Leak

Author : Scott Casterson
ISBN :
Genre :
File Size : 56.23 MB
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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.
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The Hidden Wealth Of Nations

Author : Gabriel Zucman
ISBN : 9780226245560
Genre : Business & Economics
File Size : 52.75 MB
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We are well aware of the rise of the 1% as the rapid growth of economic inequality has put the majority of the world’s wealth in the pockets of fewer and fewer. One much-discussed solution to this imbalance is to significantly increase the rate at which we tax the wealthy. But with an enormous amount of the world’s wealth hidden in tax havens—in countries like Switzerland, Luxembourg, and the Cayman Islands—this wealth cannot be fully accounted for and taxed fairly. No one, from economists to bankers to politicians, has been able to quantify exactly how much of the world’s assets are currently hidden—until now. Gabriel Zucman is the first economist to offer reliable insight into the actual extent of the world’s money held in tax havens. And it’s staggering. In The Hidden Wealth of Nations, Zucman offers an inventive and sophisticated approach to quantifying how big the problem is, how tax havens work and are organized, and how we can begin to approach a solution. His research reveals that tax havens are a quickly growing danger to the world economy. In the past five years, the amount of wealth in tax havens has increased over 25%—there has never been as much money held offshore as there is today. This hidden wealth accounts for at least $7.6 trillion, equivalent to 8% of the global financial assets of households. Fighting the notion that any attempts to vanquish tax havens are futile, since some countries will always offer more advantageous tax rates than others, as well the counter-argument that since the financial crisis tax havens have disappeared, Zucman shows how both sides are actually very wrong. In The Hidden Wealth of Nations he offers an ambitious agenda for reform, focused on ways in which countries can change the incentives of tax havens. Only by first understanding the enormity of the secret wealth can we begin to estimate the kind of actions that would force tax havens to give up their practices. Zucman’s work has quickly become the gold standard for quantifying the amount of the world’s assets held in havens. In this concise book, he lays out in approachable language how the international banking system works and the dangerous extent to which the large-scale evasion of taxes is undermining the global market as a whole. If we are to find a way to solve the problem of increasing inequality, The Hidden Wealth of Nations is essential reading.
Category: Business & Economics

International Tax Evasion In The Global Information Age

Author : David S. Kerzner
ISBN : 9783319404219
Genre : Business & Economics
File Size : 65.22 MB
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This book provides a comprehensive analysis of the Organisation for Economic Cooperation and Development’s (OECD) war on offshore tax evasion. The authors explain the new emerging regulatory regimes on the global exchange of information to combat offshore tax evasion and analyse why Automatic Exchange of Information (AEOI) is not a “magic bullet” solution. Chapters include coverage of the Foreign Account Tax Compliance Act (FATCA), AEOI and the Common Reporting Standards (CRS), and the unprecedented extra-territorial enforcement by the United States of its tax and reporting laws, including the FBAR provisions of the Bank Secrecy Act. These new legal regimes directly impact nearly all financial institutions and financial service providers in the U.S., U.K., EU, Canada, and each of the 132 member jurisdictions of the OECD’s Global Forum, as well as 8 million U.S. expats. In light of The Panama Papers, this book offers a timely and valuable contribution on the prevalence and costs of international tax evasion for the global financial community, policy-makers, and practitioners alike.
Category: Business & Economics

Beyond The Panama Papers

Author : Alina Mungiu-Pippidi
ISBN : 3847405829
Genre :
File Size : 44.65 MB
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The final title in the series The Anticorruption Report covers the most important findings of the five-year-long EU-sponsored ANTICORRP project on corruption and organized crime. How prone to corruption are EU funds? Who wins and who loses the anticorruption fight? And can we have better measurements than people's perceptions to indicate if corruption changes? This issue introduces a new index of public integrity and a variety of other tools created in the project.
Category:

Vice

Author : Lou Dubose
ISBN : 9781588366160
Genre : Biography & Autobiography
File Size : 42.2 MB
Format : PDF
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Dick Cheney is the most powerful yet most unpopular vice president in U.S. history. He has thrived alongside a president who from day one had little interest in policy and limited experience in the ways of Washington. Yet Cheney’s quiet, steady rise to prominence over a span of three decades occurred largely behind the scenes. Now veteran reporters Lou Dubose and Jake Bernstein reveal the disturbing truth about the man who has successfully co-opted executive control over the U.S. government, serving as the de facto “shadow president” of the most dominant White House in a generation. Cheney has always been an astute politician. He survived the collapse of the Nixon presidency, finding a position of power in the administration of Gerald Ford. He was then elected to the House of Representatives, and later he earned a spot in the cabinet of the first Bush presidency. But when he became George W. Bush’s running mate, Cheney reached a new level of influence. From the engineering of his own selection as vice president to his support of policies allowing torture as a permissible weapon in the “war on terror,” Cheney has steered America consistently rightward. In Vice, Dubose and Bernstein uncover startling revelations, including • the extraordinary intimidation of CIA officials by a vice president bent on obtaining intelligence to support a foregone conclusion: the invasion of Iraq • details on Cheney’s secret energy task force, including his meeting with Enron chief Ken Lay months before Lay was indicted–and how Cheney went to court to erode the powers of Congress • how Cheney helped to kill 2003 diplomatic overtures from Iran to discuss concessions on its nuclear program and policy toward Israel • Cheney’s role in engineering multibillion-dollar military contracts in Iraq to benefit Halliburton, the company he once ran • eyewitness reports from prominent Republican and conservative sources who go on record for the first time to tell the truth about how Dick Cheney has hijacked the American presidency In the words of one of Cheney’s colleagues from the House: “Dick keeps his own counsel. He’s completely in control. He’s completely sure of himself in everything he does. It’s what got him to where he is today: the most powerful vice president to ever hold office. It’s also what’s bringing about his downfall.” In Vice, we get an unprecedented exposé of how Cheney operates and what his vice presidency will mean to America–now and in the future. From the Hardcover edition.
Category: Biography & Autobiography

Down The Rabbit Hole An Osint Journey

Author : Chris Kubecka
ISBN : 0995687544
Genre :
File Size : 28.90 MB
Format : PDF, Mobi
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Do you enjoy the reconnaissance part of a penetration testing? Want to discover issues on your network, assets or applications proactively? Would you like to learn some new OSINT based recon tools and techniques? Follow the rabbit hole and find exploitable critical vulnerabilities in the Panama Papers law firm and politics both American and international including Trump and the DNC. Analyse network and email configurations for entry points and exploits with FOCA, Maltego, Nmap/ZenMap, and Spiderfoot. Learn how to use advanced searches, alternative search engines that don't respect robots.txt., intel tools, and leak databases. Open source intelligence gathering (OSINT) and web-based reconnaissance is an important part of penetration testing and proactive defense. The more connected we are, the more information is held about everything. Yummy, juicy information for both a penetration tester or a malicious actor. Learning what sources of are available to start your search is an important first step in learning about reconnaissance and how the information could be utilized or resold. Both issues you or your client need to know. All of the tools and techniques in this book can be ninjafied with Python, Ruby or PowerShell. Initially, this book began as a presentation at the Cyber Senate Industrial Control Cybersecurity Nuclear Summit in Warrington, UK 2016. Originally, I intended to use some of the same techniques to target a nuclear power plant or someone in a nuclear regulatory capacity. After submitting my original talk idea. Daesh, otherwise known as ISIS, began publicly threatening the European nuclear industry. Due to the threats, we decided it wasn't in anyone's best interest to give a how to target nuclear installations and changed the target instead to the law firm behind the Panama Papers fiasco. The project expanded to include additional targets with mostly a political slant. 2016 was a very tumultuous year in politics. Brexit, Trump, and the rise of the interesting politics and coups in Turkey, Netherlands, Germany, Russia, Bulgaria and the Philippines. It's a lot more fun to learn about a topic in an empowering way. Also, only politicians like politicians. They make a fun target. Learning a new technique is easier when it's fun. I chose targets and case studies which gave me a happy hacker smile.
Category:

Capital Without Borders

Author : Brooke Harrington
ISBN : 9780674973640
Genre : Business & Economics
File Size : 36.71 MB
Format : PDF, Kindle
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How do the one percent keep getting richer despite financial crises and the myriad of taxes on income, capital gains, and inheritance? Brooke Harrington interviewed professionals who specialize in protecting the fortunes of the world’s richest people: wealth managers. To gain access to their tactics and mentality, she trained to become one of them.
Category: Business & Economics