tagesschauVor zehn Jahren kam der Skandal um die Panama Papers ins Rollen
Vor zehn Jahren nahm der Skandal um die Panama Papers seinen Lauf. Straftaten, die damals ans Tageslicht kamen, beschäftigen die Gerichte bis heute. Von Petra Blum.
Inicio - teleSURRiqueza oculta del 0,1 % mundial supera patrimonio de la mitad más pobre
https://fed.brid.gy/r/https://www.telesurtv.net/riqueza-oculta-01-mundo-supera-mitad-pobre/
RealGene ☣️The wheels of Justice grind slowly, but they do grind...
KevinOnEarthIt takes just one leaked email (from #MossackFonseca in #Panama) to blow these networks of #fraud, #MoneyLaundering & #corruption apart.
These whistleblowers need substantial rewards!
https://timesofmalta.com/article/electrogas-partner-company-nexia-bt-bosses-set-face-17-black-charges.1103302
These whistleblowers need substantial rewards!
https://timesofmalta.com/article/electrogas-partner-company-nexia-bt-bosses-set-face-17-black-charges.1103302
Semanario UniversidadInvestigadores de “Panama Papers” defienden su labor pese a fallo judicial
El viernes 28 de junio de 2024 un tribunal de Panamá absolvió a 28 personas imputadas por blanqueo de capitales relacionadas con Mossack Fonseca, en el sonado caso Panamá Papers.
La entrada Investigadores de “Panama Papers” defienden su labor pese a fallo judicial aparece primero en Semanario Universidad.
#BlanqueoDeCapitales #Bloque1 #Impreso #MossackFonseca #Mundo #PanamaPapers #ÚltimaHora
Scott Lucas12-minute analysis
*Explaining #PanamaPapers over alleged global tax evasion and money laundering
*Specific charges v. 27 employees of #MossackFonseca law firm, including its founders
*Significance for int'l finance and politics
EA on Pat Kenny Show: Beginner’s Guide to The Trials in #PanamaPapers Case (Scott Lucas w Dublin NewsTalk)
https://eaworldview.com/2024/04/panama-papers-trials-beginners-guide/
Benjamin Carr, Ph.D. 👨🏻💻🧬'#PanamaPapers' trial starts. 27 people charged in the worldwide #moneylaundering case
Those on trial in #Panama include the owners of the #MossackFonseca law firm that was at the heart of the 2016 massive document leak
Panama Papers include a collection of 11 million secret financial documents that detail how some of the world’s #richest people hide their money
https://apnews.com/article/panama-papers-trial-money-laundering-ff16769071b2535ad3678c8099ad0e9e
Those on trial in #Panama include the owners of the #MossackFonseca law firm that was at the heart of the 2016 massive document leak
Panama Papers include a collection of 11 million secret financial documents that detail how some of the world’s #richest people hide their money
https://apnews.com/article/panama-papers-trial-money-laundering-ff16769071b2535ad3678c8099ad0e9e
'Panama Papers': Trial of 27 people charged in worldwide money laundering case begins
Panama has started the trial of 27 people charged in the worldwide “Panama Papers” money laundering case. Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak, and other former employees of the firm. The Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world’s richest people hide their money. The repercussions of the leaks have been far-ranging, prompting the resignation of the prime minister of Iceland and bringing scrutiny to the leaders of Argentina and Ukraine, Chinese politicians and Russian President Vladimir Putin, among others.
Datarainbow Privacy Assistant✅
Robφn_Hood 🔻#FI #JLM2022Allez des noms: #HSBC #SocieteGenerale #Rotschild (tiens ca me rappelle quelqu’un) #Panama #LuxLeaks #IlesViergesbritanniques #Bahamas 250000 sociétés offshore. #Cahuzac #MossackFonseca (au Panama) https://twitter.com/veroniqueperrot/status/1231712630571749376
🐦🔗: https://twitter.com/VeroniquePerrot/status/1231717826999836672