Artwork

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The Panama papers in detail

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Manage episode 125659152 series 11303
Content provided by BlogTalkRadio.com and Rebelution Radio. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by BlogTalkRadio.com and Rebelution Radio or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
The Panama papers... A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. Tax officials from 28 nations converged at a special meeting in Paris to develop a strategy for unprecedented collaborative action based on Panama Papers revelations. Panama Papers provides unprecedented look at connection between international art trade and offshore secrecyBillionaire art dealers use offshore company to shield painting allegedly looted by NazisIdentity revealed of the man secretly behind the 20th century’s most important modern art auction The records, more than 11 million documents in all, come from the internal files of Mossack Fonseca, a Panamanian law firm that specializes in building corporate structures that can be used to conceal assets. Dating from 1977 through 2015, the files include the biggest known cache of inside information on the connections between the international trade in art and offshore secrecy jurisdictions. The records paint a picture of a thinly regulated industry where anonymity is regularly used to shield all kinds of questionable behavior. And more!!!
  continue reading

61 episoade

Artwork
iconDistribuie
 
Manage episode 125659152 series 11303
Content provided by BlogTalkRadio.com and Rebelution Radio. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by BlogTalkRadio.com and Rebelution Radio or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
The Panama papers... A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. Tax officials from 28 nations converged at a special meeting in Paris to develop a strategy for unprecedented collaborative action based on Panama Papers revelations. Panama Papers provides unprecedented look at connection between international art trade and offshore secrecyBillionaire art dealers use offshore company to shield painting allegedly looted by NazisIdentity revealed of the man secretly behind the 20th century’s most important modern art auction The records, more than 11 million documents in all, come from the internal files of Mossack Fonseca, a Panamanian law firm that specializes in building corporate structures that can be used to conceal assets. Dating from 1977 through 2015, the files include the biggest known cache of inside information on the connections between the international trade in art and offshore secrecy jurisdictions. The records paint a picture of a thinly regulated industry where anonymity is regularly used to shield all kinds of questionable behavior. And more!!!
  continue reading

61 episoade

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