File Size: 1088 KB
Print Length: 352 pages
Publisher: Oneworld Publications (June 18, 2016)
Publication Date: June 18, 2016
Sold by: Digital Services LLC
Language: English
ASIN: B01H49D650
Text-to-Speech: Enabled
X-Ray: Not Enabled
Word Wise: Enabled
Lending: Not Enabled
Enhanced Typesetting: Not Enabled
Best Sellers Rank: #55,954 Paid in Kindle Store (See Top 100 Paid in Kindle Store) #11 in Kindle Store > Kindle eBooks > Biographies & Memoirs > True Crime > White Collar Crime #16 in Books > Biographies & Memoirs > True Crime > White Collar Crime #21 in Kindle Store > Kindle eBooks > History > World > Modern
"The Panama Papers" describe how two German journalists were approached and asked by an anonymous source if they were interested in some information/data. How could journalists say no? What unfolds throughout the rest of the book is a continuous flow of information, much of it only days old when received, that shows the shadowy world of tax havens, shell companies, and how many of the worlds criminals and "elite" are hiding and laundering their money while avoiding taxes as best they can. The revelations made here have had real world consequences seen throughout the media as hundreds of journalists simultaneously released their stories on individuals in dozens of nations. What started off as two journalists analyzing as much data as they could turned into a huge project with input from investigative journalists throughout the world, from Russia to South America, from Africa to England.The majority of the stories found in these chapters follow a similar path. We are presented with well-known figures (whether to the world or their localized area of the world) who have made shoddy deals, taken bribes, or given bribes, and tried to hide their cash off-shore, keeping as much of it as possible. At the center of it all is Mossack Fonseca, a Panamanian law firm run by a German and a Panamanian with ties to Panama's government. Whatever due diligence they claimed for the past few decades is shown to have been overlooked on a regular basis as everyone from Jurgen Mossack himself down to lower level employees regularly avoided well-known laws and due diligence in order to keep accounts active and provided options for avoiding whatever situation account holders presented Mossack Fonseca with.
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