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Book Panama Money Secrets

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:

Book The Panama Papers

    Book Details:
  • Author : Frederik Obermaier
  • Publisher : Simon and Schuster
  • Release : 2017-03-30
  • ISBN : 1786071495
  • Pages : 384 pages

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.

Book Panama and its secrets

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:

Book The Laundromat

    Book Details:
  • Author : Jake Bernstein
  • Publisher : W H Allen
  • Release : 2019-10-15
  • ISBN : 9780753553992
  • Pages : 350 pages

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.

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

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.

Book Secrecy World

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.

Book Confessions of an Economic Hit Man

Download or read book Confessions of an Economic Hit Man written by John Perkins and published by Berrett-Koehler Publishers. This book was released on 2004-11-09 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Book Drugs and Money Laundering in Panama

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:

Book Panama

    Book Details:
  • Author : United States. Congress. House. Select Committee on Narcotics Abuse and Control
  • Publisher :
  • Release : 1987
  • ISBN :
  • Pages : 84 pages

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:

Book Secrets of Swiss Banking

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.

Book Dirty Secrets

    Book Details:
  • Author : Richard Murphy
  • Publisher : Verso Books
  • Release : 2017-03-21
  • ISBN : 1786631695
  • Pages : 150 pages

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.

Book The Secret Money Market

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.

Book How to Retire Comfortably and Happy on Less Money Than the Financial Experts Say You Need

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.

Book Comparative Corporate Governance

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.

Book Modern Panama

    Book Details:
  • Author : Michael L. Conniff
  • Publisher : Cambridge University Press
  • Release : 2019-05-09
  • ISBN : 110847666X
  • Pages : 367 pages

Download or read book Modern Panama written by Michael L. Conniff and published by Cambridge University Press. This book was released on 2019-05-09 with total page 367 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a comprehensive overview of the political and economic developments in Panama from 1980 to the present day.

Book Money Mysteries

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.

Book How Wall Street Created a Nation

Download or read book How Wall Street Created a Nation written by Ovidio Diaz-Espino and published by Primedia E-launch LLC. This book was released on 2014-08-01 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: How Wall Street Created a Nation: J.P. Morgan, Teddy Roosevelt, and the Panama Canal narrates the dramatic and gripping account of the beginnings of the Panama Canal led by a group of Wall Street speculators with the help of Teddy Roosevelt’s government. The result of four years of research, the book offers the real story of how the United States obtained the rights to build the Canal through financial speculation, fraud, and an international conspiracy that brought down a French republic and a Colombian government, created the Republic of Panama, rocked the invincible President Roosevelt with corruption scandals, and gave birth to U.S. imperialism in Latin America.