Panama Money Secrets
Title | Panama Money Secrets PDF eBook |
Author | Robert E. Bauman |
Publisher | The Sovereign Society |
Pages | 204 |
Release | 2007 |
Genre | Business & Economics |
ISBN | 9780978921019 |
The Panama Papers
Title | The Panama Papers PDF eBook |
Author | Frederik Obermaier |
Publisher | Simon and Schuster |
Pages | 384 |
Release | 2017-03-30 |
Genre | True Crime |
ISBN | 1786071495 |
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.
The Laundromat
Title | The Laundromat PDF eBook |
Author | Jake Bernstein |
Publisher | W H Allen |
Pages | 350 |
Release | 2019-10-15 |
Genre | Corruption |
ISBN | 9780753553992 |
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.
Drugs and Money Laundering in Panama
Title | Drugs and Money Laundering in Panama PDF eBook |
Author | United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
Publisher | |
Pages | 78 |
Release | 1988 |
Genre | Drug control |
ISBN |
Confessions of an Economic Hit Man
Title | Confessions of an Economic Hit Man PDF eBook |
Author | John Perkins |
Publisher | Berrett-Koehler Publishers |
Pages | 430 |
Release | 2004-11-09 |
Genre | Biography & Autobiography |
ISBN | 1576755126 |
Perkins, a former chief economist at a Boston strategic-consulting firm, confesses he was an "economic hit man" for 10 years, helping U.S. intelligence agencies and multinationals cajole and blackmail foreign leaders into serving U.S. foreign policy and awarding lucrative contracts to American business.
Dirty Secrets
Title | Dirty Secrets PDF eBook |
Author | Richard Murphy |
Publisher | Verso Books |
Pages | 150 |
Release | 2017-03-21 |
Genre | Political Science |
ISBN | 1786631695 |
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.
Panama
Title | Panama PDF eBook |
Author | United States. Congress. House. Select Committee on Narcotics Abuse and Control |
Publisher | |
Pages | 84 |
Release | 1987 |
Genre | Drug control |
ISBN |