Malgré plus de 15 jours d'affrontements très violents, de blocages de routes et de pénurie, les manifestants indigènes quittent Quito sous les ovations de la population. Mais le pire est encore à venir pour Guillermo #Lasso. Déjà mis en cause fin 2021 dans les #PandoraPapers pour avoir caché sa fortune dans des paradis fiscaux (ce qui en soi interdit en #Équateur de se présenter aux élections), un scandale de corruption, #CasoEncuentro touche son entourage très proche. (5/7)

Auch wenn der Name an die Mythologie erinnert: Die sogenannten #PandoraPapers sind Realität. #Hessen hat nun mit der federführenden #Auswertung des Daten-Leaks begonnen. Unsere Expert|Innen werden bei der Datenanalyse durch Künstliche Intelligenz unterstützt. #EinfachGerecht

Ende Juni hatte #Hessen alle Bundesländer und den #Bund über den Ankauf der #PandoraPapers informiert - jetzt hat die Auswertung des Daten-Leaks begonnen. #Finanzminister #Boddenberg gab dazu mit Experten unserer #Steuerverwaltung in #Frankfurt Einblicke: https://hessenlink.de/pandorastart

Estado alemán adquiere los datos de #PandoraPapers para investigar los crímenes de lavado y evasión.
Mauricio Macri debe estar sudando frío en este momento 😅
Viendo cómo va a seguir escondiendo la media docena de billones de dólares que le robó al #Argentina en su período y otros más que ayudaron a robar a los kirchneristas. Hay algún político que no se haya llevado billones? Luego se preguntan porque el banco central está en cero.
#corrupcion
https://www.icij.org/investigations/pandora-papers/german-state-buys-pandora-papers-data-invites-authorities-to-investigate/

Investments in securities worth ₹30.60 crore have been seized in connection with an alleged foreign exchange violation case against Vikram Swarup and Gaurav Swarup whose names figured in global financial data leaks called #PandoraPapers
https://www.thehindu.com/news/national/ed-seizes-3060-cr-investments-in-pandora-papers-leak-case-against-businessmen-brothers/article66979290.ece #press

PANDORA PAPERS -- The largest investigation in journalism history exposes a shadow financial system that benefits the world’s most rich and powerful.

https://www.icij.org/investigations/pandora-papers/

#California #Interpol #Malibu #Pandora #PandoraPapers #Poroshenko #Putin #Russia #TonyBlair #Zelensky

https://www.icij.org/investigations/pandora-papers/

#California #Interpol #Malibu #Pandora #PandoraPapers #Poroshenko #Putin #Russia #TonyBlair #Zelensky

How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada

Two wealthy Haitians recently #sanctioned by #Canada owned or had other links to almost 20 companies and trusts created in some of the world’s most secretive #tax havens, according to documents from the #PandoraPapers.

https://www.icij.org/investigations/pandora-papers/how-us-lawyers-and-bankers-aided-powerful-haitian-tycoons-now-sanctioned-over-corruption-by-canada/
@icij

French financial authorities are investigating former International Monetary Fund chief and politician Dominique Strauss-Kahn over revelations in the Pandora Papers investigation about his Moroccan tax residency and business dealings.
#pandorapapers #IMF #globalelite #ICIJ https://www.icij.org/investigations/pandora-papers/former-imf-boss-strauss-kahn-mired-in-french-investigation-sparked-by-pandora-papers-revelations/

https://www.icij.org/investigations/pandora-papers/former-imf-boss-strauss-kahn-mired-in-french-investigation-sparked-by-pandora-papers-revelations/

French financial authorities are investigating former International Monetary Fund chief and politician Dominique Strauss-Kahn over revelations in the Pandora Papers investigation about his Moroccan tax residency and business dealings.
#pandorapapers #IMF #globalelite #ICIJ

US #Senate blocks major anti-money laundering bill, the Enablers Act

Lawmakers are hopeful that the legislation, introduced last year in the wake of the #PandoraPapers, will be passed through alternative means. https://www.icij.org/investigations/pandora-papers/us-senate-blocks-major-anti-money-laundering-bill-the-enablers-act/

Transparency recidivism #PandoraPapers #ICIJ
https://www.icij.org/investigations/luxembourg-leaks/key-plaintiff-in-landmark-european-corporate-transparency-case-owned-companies-in-notorious-tax-havens/