Panama Money Secrets PDF Download

Author: Robert E. Bauman
Publisher: The Sovereign Society
ISBN: 9780978921019
Category : Business & Economics
Languages : en
Pages : 204

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Author: Frederik Obermaier
Publisher: Simon and Schuster
ISBN: 1786071495
Category : True Crime
Languages : en
Pages : 535

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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.

Author: Jake Bernstein
Publisher: W H Allen
ISBN: 9780753553992
Category : Corruption
Languages : en
Pages : 350

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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.

Author: Richard Murphy
Publisher: Verso Books
ISBN: 1786631695
Category : Political Science
Languages : en
Pages : 150

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Book Description
What happens when the rich are allowed to hide their money in tax havens, and what we should do about it The Panama Papers were a reminder of how the superrich are allowed to hide their wealth from the rest of us. Dirty Secrets uncovers the extent of the corruption behind this crisis and shows what needs to be done in the face of this unregulated spread of rampant greed. Tax havens, we are often told, are part of the global architecture of capitalism, providing a freedom from regulation necessary to make markets work. In this book, leading authority Richard Murphy uncovers the truth behind this lie. The fact of the matter is that this increasingly popular practice threatens the foundations of democracy, sowing mistrust and creating a regime based upon opacity. As Murphy shows, how we manage our economy is a political decision, and one that can be changed. Dirty Secrets proposes ways to regulate tax havens and what the world might look like without them.

Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 78

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Author: United States. Congress. House. Select Committee on Narcotics Abuse and Control
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 84

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Author: Anthony Norvell
Publisher: Penguin
ISBN: 1101603852
Category : Self-Help
Languages : en
Pages : 306

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Book Description
Inside this book is the secret to a complete change-over in your life and your fortunes – all through using the incredible power of the thoughts and pictures in your mind. The Million Dollar Secret Hidden in Your Mind gives the formula for releasing your latent mental powers of visualization and affirmative thought to attain not only material riches, but the inner wealth of friendship, love, intellectual development, peace, and happiness. The Million Dollar Secret Hidden in Your Mind reveals the more abundant life on all planes of consciousness. Its methods and exercises are so clear, so simple, so enjoyable that you will marvel at how such basic steps can work such incredible change. It is yours to try. In this book you will learn how to: • Duplicate the Power of Great Figures in History • Take Ten Steps That Can Make You a Mental Giant • Build a Strong Master Motive • Become a Receiving Station for Great Ideas • Seek and Win the Aid of Important People

Author: Hoyt Barber
Publisher: John Wiley & Sons
ISBN: 9780470257975
Category : Business & Economics
Languages : en
Pages : 288

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Book Description
In Secrets of Swiss Banking, offshore financial specialist Hoyt Barber shows how to protect your hard-earned assets by safely and legally moving your money into trusted Swiss financial institutions. Along with timely banking advice and solid investment insights, Barber provides authoritative information on a variety of Swiss banking-related issues—from the basics of opening an account to the nuances of numerous Swiss banking and investment strategies. He also details Swiss banking policies and regulations along with U.S. tax and reporting requirements.

Author: Ingo Walter
Publisher: HarperCollins Publishers
ISBN:
Category : Business & Economics
Languages : en
Pages : 400

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Book Description
Brings together more than 100 inside stories of the dark side of international finance. Explores the people, institutions, and governments that keep banking and other financial transactions secret and examines the consequences of financial secrecy in all of its economic, political, social and personal dimensions.

Author: Eugene D. Rossel
Publisher: Xlibris Corporation
ISBN: 1514480050
Category : History
Languages : en
Pages : 421

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Book Description
The Air Commando secret wars happened mostly during the Vietnam War time frame and was a global effort involving USAF volunteer personnel who were given official military orders that did not necessarily specify the country they served in, and civilian clothes were many times authorized. Later they had great difficulty proving that they served in many of these countries, which affected their future VA care. These operations were used to strengthen normally a poor country with little military resources and training with secret warriors frequently being there doing some of their legwork behind the scenes. All the operations were tight-lipped, frequently forbidden to tell families where you were and what you were doing. As an example; Capt. Bob Simpsons death, the first fighter pilot KIA in Vietnam in August 1962, became a total fabrication of where, why, and how and took a number of years before the government came clean because of my efforts. Secret wars have a long history, and they will continue because of the interest of more-powerful nations with their less fortunate brethren.