PANAMA PAPERS

Download Panama Papers ebook PDF or Read Online books in PDF, EPUB, and Mobi Format. Click Download or Read Online button to PANAMA PAPERS book pdf for free now.

The Panama Papers

Author : Bastian Obermayer
ISBN : 9781786071491
Genre : History
File Size : 33.49 MB
Format : PDF, ePub
Download : 880
Read : 804

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 : 64.27 MB
Format : PDF, ePub, Mobi
Download : 271
Read : 357

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

Beyond The Panama Papers

Author : Alina Mungiu-Pippidi
ISBN : 3847405829
Genre :
File Size : 84.46 MB
Format : PDF, ePub, Docs
Download : 727
Read : 777

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:

Panama Papers Everything You Should Know

Author : Van Helostein
ISBN :
Genre :
File Size : 24.50 MB
Format : PDF, Mobi
Download : 367
Read : 312

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 : 75.26 MB
Format : PDF, Mobi
Download : 968
Read : 1030

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.
Category:

Treasure Islands

Author : Nicholas Shaxson
ISBN : 9780099541721
Genre : Political Science
File Size : 71.3 MB
Format : PDF, ePub, Mobi
Download : 230
Read : 248

WITH NEW AND UPDATED MATERIAL Billionaire Warren Buffet, currently the third wealthiest man in the world, paid the lowest rate of tax among his office staff, including his receptionist. In 2006 the world's three biggest banana companies did nearly �400 million worth of business in Britain but paid just �128,000 in tax between them. In January 2009, US law enforcement fined Lloyds TSB $350 million after it admitted secretly channelling Iranian and Sudanese money into the US banking system. Tax havens are the most important single reason why poor people and poor countries stay poor. They lie at the very heart of the global economy, with over half the world trade processed through them. They have been instrumental in nearly every major economic event, in every big financial scandal, and in every financial crisis since the 1970s, including the latest global economic downturn. In Treasure Islands, Nicholas Shaxson shows how this happened, and what this means for you.
Category: Political Science

The Panama Papers Handbook Everything You Need To Know About Panama Papers

Author : Jeffery Logan
ISBN : 1489115617
Genre : Reference
File Size : 87.25 MB
Format : PDF, ePub
Download : 242
Read : 1013

This book is your ultimate resource for Panama Papers. Here you will find the most up-to-date information, facts, quotes and much more. In easy to read chapters, with extensive references and links to get you to know all there is to know about Panama Papers's whole picture right away. Get countless Panama Papers facts right at your fingertips with this essential resource. The Panama Papers Handbook is the single and largest Panama Papers reference book. This compendium of information is the authoritative source for all your entertainment, reference, and learning needs. It will be your go-to source for any Panama Papers questions. A mind-tickling encyclopedia on Panama Papers, a treat in its entirety and an oasis of learning about what you don't yet know...but are glad you found. The Panama Papers Handbook will answer all of your needs, and much more.
Category: Reference

Capital Without Borders

Author : Brooke Harrington
ISBN : 9780674743809
Genre : Business & Economics
File Size : 54.33 MB
Format : PDF, Docs
Download : 271
Read : 922

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

The Hidden Wealth Of Nations

Author : Gabriel Zucman
ISBN : 9780226245560
Genre : Business & Economics
File Size : 57.24 MB
Format : PDF, Docs
Download : 283
Read : 1050

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

Unleashing Demons

Author : Craig Oliver
ISBN : 9781681441092
Genre : Political Science
File Size : 89.94 MB
Format : PDF, ePub
Download : 603
Read : 1071

As David Cameron's director of Politics and communications, Craig Oliver was in the room at every key moment during the EU referendum - the biggest political event in the UK since World War 2. Craig Oliver worked with all the players, including David Cameron, George Osbourne, Barack Obama, Angela Merkel, Jeremy Corbyn, Boris Johnson,Michael Gove, Theresa May and Peter Mandelson. Unleashing Demons is based on his extensive notes, detailing everything from the decision to call a referendum, to the subsequent civil war in the Conservative Party and the aftermath of the shocking result. This is raw history at its very best, packed with enthralling detail and colourful anecdotes from behind the closed doors of the campaign that changed British history.
Category: Political Science