@Puurava @NPO @nporadio1
#spraakmakers #spraakmakersop1
#metjebelasting

Is het winstwegsluizen door #multinationals al bij wet onmogelijk gemaakt ?

#cumexfiles
#panamapapers
#paradisepapers

https://www.democracynow.org/2023/8/31/gabon_coup_france

#AfricanSpring from #poverty of #FrancAfrique after 56 year of #kleptocracy by the Bongo family for Total and Perenco- should be supported by the AU.

#PetroOligarchsAreRICO #PanamaPapers #PublishingIsntACrime #neoconservatism #RealEstateLaundering

@NiTi
ils ont une grosse industrie du papier non ?
#PanamaPapers

@Torrone

Streit um Provisionen: "Panama Papers"-Whistleblower verklagt BKA

Laut einem Medienbericht der "Panama Papers"-Whistleblower das Bundeskriminalamt verklagen. Die Behörde habe ihm eine finanzielle Beteiligung an Steuernachforderungen zugesagt und schulde ihm nun Millionen.

➡️ https://www.tagesschau.de/inland/panamapapers-bka-whistleblower-provision-100.html?at_medium=mastodon&at_campaign=tagesschau.de

#PanamaPapers #BKA

I think we have to remember the Panama Papers affair, and all mplications
#panamapapers #russia
https://www.theguardian.com/news/2016/apr/03/panama-papers-money-hidden-offshore

This…#PanamaPapers come to mind

Personal sanctions should be expanded and strengthened.

Relatives of the designers of Russian weapons, as well as themselves, Russian propagandists, their relatives, cultural figures must be deprived of the right to own real estate in the West. They should also be banned from even traveling to the countries of the Western world.

https://t.me/ermaka2022/3237

#PanamaPapers c.s.: fijne manier om grondrechten te ontwijken en op illegale manier aan info te komen. Zou het artikel van Scott daar over gaan? #Wwft #AML #CFT

https://www.linkedin.com/posts/ben-scott-a6323496_leaks-jfc-articlepdf-activity-7081706630119096320-CKRm?utm_source=share&utm_medium=member_ios

@tsaewongting @whatshisays yeah... See #PanamaPapers & #ParadisePapers...

Schönen Donnerstag. Genau der richtige Tag um sich an die Panama Papers zu erinnern und mal einen Blick auf die neuesten Entwicklungen zu werfen
https://panamapapers.sueddeutsche.de/
#panamapapers

#5yrsago Court rules Trump can’t block people on Twitter https://www.eff.org/press/releases/victory-first-amendment-court-rules-government-officials-who-tweet-public-cant-block

#5yrsago #Comcast’s $1.2b/year #ModemRental scam picks your pocket, then exposes you to hackers, stalkers and identity thieves https://www.vice.com/en/article/mbkgn8/dont-rent-a-modem-from-comcast

#5yrsago Cable industry attains the impossible: makes Americans hate it even more https://www.vice.com/en/article/7xmxza/america-hates-comcast-more-than-ever

#5yrsago Mining the #PanamaPapers and other leaks to reveal the hidden looting of West Africa by its corrupt elite https://www.icij.org/investigations/west-africa-leaks/

12/

Die #letzteGeneration wird durch Razzien eingeschüchtert. Warum geht der Staat bei den #Hyperreichen nicht genauso so einschüchternd ran? #CumEx und andere Steuerdelikte, und was ist mit den Infos aus den #PanamaPapers geworden? Gab es da so entschlossene Diffarmierungen seitens des Staates?

RT @gijn@twitter.com

On the 7th anniversary of the #PanamaPapers, @ICIJorg@twitter.com provided an update on where some of the most pivotal figures are now, and the legacy the investigation left behind: https://buff.ly/41ofEZl

🐦🔗: https://twitter.com/gijn/status/1644523459299475460

Times goes by: 7 years ago, we published the #PanamaPapers @ICIJorg. The investigation sparked a political earthquake - and stills shows up in surprising ways: in band names, song titles - and as a racehorse. Read more https://www.papertrailmedia.de/panama-papers

https://www.icij.org/investigations/panama-papers/where-are-they-now-2023/
7 ans après les #panamaPapers 130 ans après le scandale de Paname nous pouvons conclure que l'ordre mondial en a rien à foutre de la corruption des ultrariches et que la révéler c'est comme pisser dans un violon.

D'ailleurs, si vous voulez lutter contre la corruption c'est parce qu'au fond de vous vous êtes jaloux des riches, bande de gueux.

Die #SPD ist nicht +++ dumm,
noch +++ #strategisch +++
unflexibel. Auch am Wissen liegt es nicht. Die SPD-Bosse und SPD-Bossinnen 😉 sind einfach in das „System Prohibition“ verstrickt. Wir können das mittlerweile ganz gut nachweisen und besitzen genügend Evidenz – Stichwort „#FinCEN-Files“, „#PanamaPapers“, „#OffshoreLeaks“, und dem was
bald demnächst offen gelegt werden wird! 😉
Außerdem entscheiden #Abgeordnete „immer“ nach Wissen und Gewissen. ...

#Weedmob:#Cannabis:#antipro #tilo #greta

Everybody knows. It's what we heard after the #PanamaPapers. #Swissleaks. #Luxleaks. The #ParadisePapers. Everybody knows! It's what the nothing-to-see-here crowd said about Propublica's explosive #IRSLeaks, back in 2021:

https://pluralistic.net/2021/06/15/guillotines-and-taxes/#carried-interest

4/

#PanamaPapers

John Doe, the anon source that sent the 2.6 TB of data to Süddeutsche Zeitung over several months, later explained his motives:

John Doe

“I decided to expose Mossack Fonseca because I thought its founders, employees and clients should have to answer for their roles in these crimes, only some of which have come to light thus far. It will take years, possibly decades, for the full extent of the firm’s sordid acts to become known.”

https://panamapapers.sueddeutsche.de/en/

#PanamaPapers

John Doe, the anon source that sent the 2.6 TB of data to Süddeutsche Zeitung over several months, later explained his motives:

John Doe

“I decided to expose Mossack Fonseca because I thought its founders, employees and clients should have to answer for their roles in these crimes, only some of which have come to light thus far. It will take years, possibly decades, for the full extent of the firm’s sordid acts to become known.”

https://panamapapers.sueddeutsche.de/en/

Putin friend allegedly moved millions through Swiss accounts

https://www.dw.com/en/putin-friend-allegedly-moved-millions-through-swiss-accounts/a-64924583?maca=en-dipa_news_mstdn-34613-xml-mrss

#gazprombank #Roldugin #VladimirPutin #moneylaundering #PanamaPapers

Prosecutors say the four did not carry out due diligence or establish the origin of the funds when opening an account for the #Russian cellist, Sergei #Roldugin. He is known to be a close friend of Russian president #Putin and godfather to his daughter. The case first came to light in 2016 when the #Panama #Papers exposed a trail of Russian money extending around the world.

#BBCWorldService news

#PanamaPapers