The Panama Papers refer to the leak of 11.5 million files from the world's fourth-largest offshore law firm, Mossack Fonseca. The released files were aptly dubbed "The Panama Papers" because the anonymous leak came from somewhere in Panama.Names of then-current national leaders in the documents include President Khalifa bin Zayed Al Nahyan of the United Arab Emirates, Petro Poroshenko of Ukraine, King Salman of Saudi Arabia, and the Prime Minister of Iceland, Sigmundur Davíð Gunnlaugsson.
Is Panama on EU blacklist : The EU Blacklist now comprises American Samoa, Anguilla, Antigua and Barbuda, Fiji, Guam, Palau, Panama, the Russian Federation, Samoa, Trinidad and Tobago, the US Virgin Islands and Vanuatu.
What are the Panama Papers in a nutshell
WHAT IS THE PANAMA PAPERS CASE ABOUT Panamanian prosecutors allege that Mossack, Fonseca and their associates created a web of offshore companies that used complex transactions to hide money linked to illicit activities in the “car wash” corruption scandal of Brazilian construction giant Odebrecht.
What is the difference between Panama papers and Paradise papers : Although more papers were leaked with Paradise, it pails in comparison to Panama in terms of terabytes of data leaked. However, the Paradise Papers were much more complex, according to Gerard Ryle, who oversees ICIJ journalists. Using offshore accounts is not illegal, and there are many valid reasons to use them.
John Doe
"John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation. Among those named in the leak were a dozen current or former world leaders, 128 public officials, politicians, hundreds of celebrities, business people, and other wealthy individuals. Offshore business entities are legal, in general, and most of the documents showed no inappropriate or illegal behavior.
Which countries are removed from EU blacklist
The Council removed the Bahamas, Belize, the Seychelles and the Turks and Caicos Islands from the EU list of non-cooperative jurisdictions for tax purposes. Following this update, the list consists of 12 jurisdictions. The next revision of the list is scheduled for October 2024.This list is often externally referred to as the black list.
Democratic People's Republic of Korea.
Iran.
Myanmar.
The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif), or the Panamagate case, was a 2017 landmark decision by the Supreme Court of Pakistan that disqualified Nawaz Sharif, the prime minister of Pakistan, from holding public office for life. Fun Facts of Panama!
Panama is the only place in the world where you can see the sun rise on the Pacific and set on the Atlantic.
panama was the first country outside the united states in which coca cola was sold.
Panama was the first Latin American country to adopt the U.S. currency as its own.
Who broke the Panama papers : "John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation. "My life is in danger", the whistleblower told them.
Who died in the Panama Papers leak : Ramón Fonseca Mora, one of the founders of the now-shuttered law firm at the center of the Panama Papers exposé, has died at 71, according to his lawyer. Guillermina McDonald, the lawyer, confirmed via text that Fonseca died overnight.
What happened to Mossack and Fonseca
Mossack and Fonseca
The pair were acquitted in a Panamanian money laundering case in 2022, after the judge ruled the prosecution failed to prove the firm handled or tried to hide illicit funds from Brazil. In a significant decision for the Republic of Panama, which undoubtedly has positive effects for the country's economy, the Commission of the European Union has announced the removal of Panama from the European Union's list of high-risk countries due to strategic deficiencies in the prevention of money laundering and …Jurisdictions under Increased Monitoring (i.e. "grey list")
Bulgaria.
Burkina Faso.
Cameroon.
Croatia.
Democratic Republic of Congo.
Haiti.
Jamaica.
Kenya.
What is the grey list : The list of countries issued by FATF following the plenary is further categorized into two: 'high risk jurisdictions' popularly known as the blacklist and 'jurisdictions under increased monitoring' popularly known as a grey list.
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Antwort Whose names are on the Panama Papers? Weitere Antworten – Who is listed in the Panama Papers
A
The Panama Papers refer to the leak of 11.5 million files from the world's fourth-largest offshore law firm, Mossack Fonseca. The released files were aptly dubbed "The Panama Papers" because the anonymous leak came from somewhere in Panama.Names of then-current national leaders in the documents include President Khalifa bin Zayed Al Nahyan of the United Arab Emirates, Petro Poroshenko of Ukraine, King Salman of Saudi Arabia, and the Prime Minister of Iceland, Sigmundur Davíð Gunnlaugsson.
Is Panama on EU blacklist : The EU Blacklist now comprises American Samoa, Anguilla, Antigua and Barbuda, Fiji, Guam, Palau, Panama, the Russian Federation, Samoa, Trinidad and Tobago, the US Virgin Islands and Vanuatu.
What are the Panama Papers in a nutshell
WHAT IS THE PANAMA PAPERS CASE ABOUT Panamanian prosecutors allege that Mossack, Fonseca and their associates created a web of offshore companies that used complex transactions to hide money linked to illicit activities in the “car wash” corruption scandal of Brazilian construction giant Odebrecht.
What is the difference between Panama papers and Paradise papers : Although more papers were leaked with Paradise, it pails in comparison to Panama in terms of terabytes of data leaked. However, the Paradise Papers were much more complex, according to Gerard Ryle, who oversees ICIJ journalists. Using offshore accounts is not illegal, and there are many valid reasons to use them.
John Doe
"John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation.
Among those named in the leak were a dozen current or former world leaders, 128 public officials, politicians, hundreds of celebrities, business people, and other wealthy individuals. Offshore business entities are legal, in general, and most of the documents showed no inappropriate or illegal behavior.
Which countries are removed from EU blacklist
The Council removed the Bahamas, Belize, the Seychelles and the Turks and Caicos Islands from the EU list of non-cooperative jurisdictions for tax purposes. Following this update, the list consists of 12 jurisdictions. The next revision of the list is scheduled for October 2024.This list is often externally referred to as the black list.
The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif), or the Panamagate case, was a 2017 landmark decision by the Supreme Court of Pakistan that disqualified Nawaz Sharif, the prime minister of Pakistan, from holding public office for life.
Fun Facts of Panama!
Who broke the Panama papers : "John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation. "My life is in danger", the whistleblower told them.
Who died in the Panama Papers leak : Ramón Fonseca Mora, one of the founders of the now-shuttered law firm at the center of the Panama Papers exposé, has died at 71, according to his lawyer. Guillermina McDonald, the lawyer, confirmed via text that Fonseca died overnight.
What happened to Mossack and Fonseca
Mossack and Fonseca
The pair were acquitted in a Panamanian money laundering case in 2022, after the judge ruled the prosecution failed to prove the firm handled or tried to hide illicit funds from Brazil.
In a significant decision for the Republic of Panama, which undoubtedly has positive effects for the country's economy, the Commission of the European Union has announced the removal of Panama from the European Union's list of high-risk countries due to strategic deficiencies in the prevention of money laundering and …Jurisdictions under Increased Monitoring (i.e. "grey list")
What is the grey list : The list of countries issued by FATF following the plenary is further categorized into two: 'high risk jurisdictions' popularly known as the blacklist and 'jurisdictions under increased monitoring' popularly known as a grey list.