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Author : Robert E. Bauman
Publisher : The Sovereign Society
ISBN 13 : 9780978921019
Total Pages : 204 pages
Book Rating : 4.9/5 (21 download)
Download or read book Panama Money Secrets written by Robert E. Bauman and published by The Sovereign Society. This book was released on 2007 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Frederik Obermaier
Publisher : Simon and Schuster
ISBN 13 : 1786071495
Total Pages : 384 pages
Book Rating : 4.7/5 (86 download)
Download or read book The Panama Papers written by Frederik Obermaier and published by Simon and Schuster. This book was released on 2017-03-30 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : Hans Jankowski
Publisher :
ISBN 13 : 9789962000044
Total Pages : 116 pages
Book Rating : 4.0/5 ( download)
Download or read book Panama and its secrets written by Hans Jankowski and published by . This book was released on 2006 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jake Bernstein
Publisher : W H Allen
ISBN 13 : 9780753553992
Total Pages : 350 pages
Book Rating : 4.5/5 (539 download)
Download or read book The Laundromat written by Jake Bernstein and published by W H Allen. This book was released on 2019-10-15 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : Bernd Müller-Knospe
Publisher : GRIN Verlag
ISBN 13 : 3668592810
Total Pages : 19 pages
Book Rating : 4.6/5 (685 download)
Download or read book From Panama to Paradise. An insight into secret financial dealings in the world of multinational corporations through the "Panama Papers" and the "Paradise Papers" written by Bernd Müller-Knospe and published by GRIN Verlag. This book was released on 2017-12-12 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt: Document from the year 2017 in the subject Economics - Finance, , language: English, abstract: Again and again, whistleblowers tell us about secret and often illegal dealings of big companies and rich and powerful individuals. This paper wants to give basic information about the use of offshore tax havens by multinational companies like Apple and Google as well as famous athletes, Russian oligarchs and pop stars. What exactly is going on? How does it happen, what are the tricks used by the rich and famous, who helps them to hide their money and what are the consequences of these dealings for the ordinary, law-abiding citizen? Here you will find a few answers.
Author : Jake Bernstein
Publisher : Henry Holt
ISBN 13 : 1250126681
Total Pages : 350 pages
Book Rating : 4.2/5 (51 download)
Download or read book Secrecy World written by Jake Bernstein and published by Henry Holt. This book was released on 2017-11-21 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: A 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. Jake Bernstein offers a disturbing and sobering view of how the world really works and raises crucial questions about financial and legal institutions we may once have trusted.
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 78 pages
Book Rating : 4.3/5 (91 download)
Download or read book Drugs and Money Laundering in Panama written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1988 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Robin Feldman
Publisher : Cambridge University Press
ISBN 13 : 1108659500
Total Pages : 201 pages
Book Rating : 4.1/5 (86 download)
Download or read book Drugs, Money, and Secret Handshakes written by Robin Feldman and published by Cambridge University Press. This book was released on 2019-04-11 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the warped world of prescription drug pricing, generic drugs can cost more than branded ones, old drugs can be relaunched at astronomical prices, and low-cost options are shut out of the market. In Drugs, Money and Secret Handshakes, Robin Feldman shines a light into the dark corners of the pharmaceutical industry to expose a web of shadowy deals in which higher-priced drugs receive favorable treatment and patients are channeled toward the most expensive medicines. At the center of this web are the highly secretive middle players who establish coverage levels for patients and negotiate with drug companies. By offering lucrative payments to these middle players (as well as to doctors and hospitals), drug companies ensure that inexpensive drugs never gain traction. This system of perverse incentives has delivered the kind of exorbitant drug prices - and profits - that everyone loves except for those who pay the bills.
Author : United States. Congress. House. Select Committee on Narcotics Abuse and Control
Publisher :
ISBN 13 :
Total Pages : 84 pages
Book Rating : 4.F/5 ( download)
Download or read book Panama written by United States. Congress. House. Select Committee on Narcotics Abuse and Control and published by . This book was released on 1987 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Richard Murphy
Publisher : Verso Books
ISBN 13 : 1786631695
Total Pages : 150 pages
Book Rating : 4.7/5 (866 download)
Download or read book Dirty Secrets written by Richard Murphy and published by Verso Books. This book was released on 2017-03-21 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : Hoyt Barber
Publisher : John Wiley & Sons
ISBN 13 : 9780470257975
Total Pages : 288 pages
Book Rating : 4.2/5 (579 download)
Download or read book Secrets of Swiss Banking written by Hoyt Barber and published by John Wiley & Sons. This book was released on 2008-04-25 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 13 :
Total Pages : 400 pages
Book Rating : 4.:/5 (321 download)
Download or read book The Secret Money Market written by Ingo Walter and published by HarperCollins Publishers. This book was released on 1990 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : Sandra Booysen
Publisher : Cambridge University Press
ISBN 13 : 1107145147
Total Pages : 431 pages
Book Rating : 4.1/5 (71 download)
Download or read book Can Banks Still Keep a Secret? written by Sandra Booysen and published by Cambridge University Press. This book was released on 2017-05-18 with total page 431 pages. Available in PDF, EPUB and Kindle. Book excerpt: An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Author : Connie Brooks
Publisher : Atlantic Publishing Company
ISBN 13 : 1601382049
Total Pages : 290 pages
Book Rating : 4.6/5 (13 download)
Download or read book How to Retire Comfortably and Happy on Less Money Than the Financial Experts Say You Need written by Connie Brooks and published by Atlantic Publishing Company. This book was released on 2008 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: As senior citizens age, they tend to go through less money; in fact, the typical over-75 household spent only $25,763 in 2004. This is in direct contrast to financial planners who tell you that you need to save large amounts of money in order to live comfortably during your retirement years. In this new book, you will learn how to manage your expenses, how to reduce and eliminate debt, how to save and invest wisely, how to use retirement planning tools, how to reduce living expenses, how to downsize to a smaller, less expensive property, how to save on small items, how to prioritize your insurance, and how to cut back. Additionally, you will learn about withdrawal plans, selling your home, simplifying your life style, and streamlining postretirement activities. Perhaps most interestingly, you will be presented with the option of moving overseas when you retire. Places such as Costa Rica, Panama, Belize, Malta, and Mexico offer lower living costs and lower prescription drug prices. - Publisher.
Author : Véronique Magnier
Publisher : Edward Elgar Publishing
ISBN 13 : 1784713562
Total Pages : 233 pages
Book Rating : 4.7/5 (847 download)
Download or read book Comparative Corporate Governance written by Véronique Magnier and published by Edward Elgar Publishing. This book was released on 2017-08-25 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt: Comparative Corporate Governance considers the effects of globalization on corporate governance issues and highlights how, despite these widespread consequences, predictions of legal convergence have not come true. By adopting a comparative legal approach, this book explores the disparity between convergence attempts and the persistence of local models of governance in the US, Europe and Asia.
Author : Alex Sterling
Publisher : eBookIt.com
ISBN 13 : 1456655639
Total Pages : 100 pages
Book Rating : 4.4/5 (566 download)
Download or read book Money Mysteries written by Alex Sterling and published by eBookIt.com. This book was released on 2024-09-07 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mysteries of Wealth and Power Uncovered Step into the labyrinthine world of financial intrigue with "Money Mysteries: Unveiling Hidden Agendas". This riveting exposé takes you on a journey through the unseen forces that shape our global economy, pulling back the curtain on the shadowy machinations of money and power. Have you ever wondered how ancient trade evolved into today's complex financial systems? The book kicks off by taking you through time, from rudimentary barter systems to the sophisticated currencies that underpin modern economies. As you delve deeper, you'll uncover the clandestine origins and the creation of central banks, including the enigmatic Federal Reserve, whose influence permeates contemporary economic practices. Ever speculated about the true power players behind the scenes? Learn about the secret societies like the Illuminati and the Freemasons who have left their indelible marks on the banking world. Chapter by chapter, you'll uncover how global institutions like the IMF and the World Bank have hidden agendas that affect nations worldwide. So, why does gold hold such enduring charm, and how have its prices been manipulated over centuries? Dig into the gold conspiracy and discover the transition from gold-backed currency to fiat money, and its catastrophic consequences on global debt. Also, explore the dark alleys of market manipulation, where stock market crashes and pump-and-dump schemes wreak havoc. Political enthusiasts and skeptics alike will be captivated by the chapter on dark money's insidious influence on politics, lobbying, and legislation. And just when you think you've seen it all, venture into the uncharted waters of cryptocurrency and offshore accounts–the 21st century's Wild West. Concluding with a glimpse into the digital transformation and the possible emergence of a cashless society, this book is a definitive guide that prepares you for what lies ahead. "Money Mysteries: Unveiling Hidden Agendas" is not just a book; it's a revelation.
Author : Murray S. Greenfield
Publisher : Gefen Publishing House Ltd
ISBN 13 : 9789652295170
Total Pages : 200 pages
Book Rating : 4.2/5 (951 download)
Download or read book The Jews' Secret Fleet written by Murray S. Greenfield and published by Gefen Publishing House Ltd. This book was released on 2010 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the dramatic story of the rescue of Jews from Europe after World War II by North American Jewish volunteers who smashed through the British blockade and brought thousands of refugees to safe haven in Palestine through the illegal Aliyah Bet. Film director Alan Rosenthal was inspired by this book to create his documentary film Waves of Freedom, released in 2008. Packed with photos, and enhanced by the eminent historian Sir Martin Gilbert's introduction, this meticulously researched book is the definitive word on a little-known chapter of Jewish history. ABOUT THE AUTHOR: Murray S. Greenfield was one of the volunteer sailors in the Aliyah Bet operations. He has served as executive director of the Association of Americans and Canadians in Israel (AACI) and as volunteer director of the American Association for Ethiopian Jewry (AAEJ). He lives in Israel with his wife Hana.
