TransparencyCamp Europe: Opengov champions to shine light on EU decision-making Mar Cabra (ICIJ/Panama Papers), Chris Taggert (OpenCorporates) and Alex Brennickmeijer (European Court of Auditors) among speakers. 17 MAY 2

Source URL: d21buns5ku92am.cloudfront.net

FROM THE HORSE’S MOUTH (Jurgen Mossack’s letters from provisional detention) Panama, 10th April, 2017. Tax Avoidance and Tax Evasion by Clients “The Panama Papers” is a press investigation labeled with a mislead

Source URL: mossfonmedia.com

PRELIMINARY PROGRAMME 4th International Anti-Money Laundering and Financial Crime Conference 1-2 December 2016, Crowne Plaza Bratislava DAY 1

Source URL: www.amlconference.eu

• Economy
• Crime
• Financial regulation
• Financial crimes
• Money laundering
• Tax evasion
• Terrorism
• Corruption
• Terrorism financing
• Regulatory compliance
• Panama Papers
• Know your customer

Spin and secrecy in the Caribbean How ex-England cricket star Phil Edmonds used anonymously-owned shell companies and tax havens to rip off investors1 May 2016 This is a story about how anonymously-owned companies can be

Source URL: www.globalwitness.org

• Economy
• Tax avoidance
• Offshore finance
• International taxation
• Corruption
• Data journalism
• Panama Papers
• Tax haven
• British Virgin Islands
• Public company

407b7882-4f95-4ef1-b53b-e9529c74198e

Source URL: www.trowers.com

• Economy
• Structure
• Business
• Legal entities
• Types of business entity
• English law
• Trowers & Hamlins
• Partnerships
• United Kingdom company law
• Limited liability partnership
• Companies House
• Panama Papers

April 5, 2016 The Rich get Richer: Fairness and Responsibility All the major news outlets have broadcast the breaking story of the data breach at Mossack Fonseca the Panamanian law firm. This story has revealed the parti

Source URL: ethicsed.org

• Offshore finance
• Economy
• Panama Papers
• Tax avoidance
• Finance
• International economics
• Mossack Fonseca
• Panama City
• News leaks
• Tax haven
• Tax
• Bitly

Spin and secrecy in the Caribbean How ex-England cricket star Phil Edmonds used anonymously-owned shell companies and tax havens to rip off investors1 May 2016 This is a story about how anonymously-owned companies can be

Source URL: www.globalwitness.org

• Economy
• Offshore finance
• Finance
• Business
• Tax avoidance
• International taxation
• Panama Papers
• Tax haven
• Offshore company
• Stock
• Virgin Group

Governance and Corruption David Kilgour Second Annual Anti-Corruption Symposium of Canadians for Accountability in partnership with Telfer School of Management. Desmarais Building, University of Ottawa 7 May 2016

Source URL: www.david-kilgour.com

• Offshore finance
• Tax avoidance
• Corruption
• Political corruption
• Political terminology
• Panama Papers
• Vladimir Putin
• Transparency International
• Anti-corruption agency
• Tax haven
• Xi Jinping

FinCEN Seeks Shell-Company Transparency

Source URL: www.fas.org

• Financial regulation
• Money laundering
• Terrorism
• Tax evasion
• Corruption
• Bank Secrecy Act
• Financial Crimes Enforcement Network
• Suspicious activity report
• Patriot Act
• Foreign Account Tax Compliance Act
• Bank secrecy
• Panama Papers

Snowden live in Vancouver Whistleblower diskutiert über Terrorismus, Panama Papers und Mut zur Aufklärung Der frühere NSA-Mitarbeiter Snowden war per Internet in ein kanadisches Theater geschaltet. Mit dem Publikum sp

Source URL: s3.amazonaws.com