An investigation of more than 600 global journalists clarified the translucent world of foreign banking operations and high-power elite using this system for their benefits. Pandora Revealing the submerged property of many world politicians. The investigation is called "Pandora profile" shows how the rich in the world hide their money and their assets with the government, creditors and the public by ways Using a network of lawyers and secret financial institutions. It was built based on 11.9 million records leaked to the Association of International Survey Journalists (ICIJ), which shared them With partner media like The Washington Post and The Guardian to help conduct large-scale surveys
. "These are secret, secret documents from foreign paradise and water professionals In addition - those who help rich individuals, power, sometimes criminals, create sheath companies or trust funds, often to hide property or in some In case of even helping tax evasion "- ICIJ's high-level reporter Will Fitzbibbon said. The global explosion investigation involves many things, but here are a major score: Tax paradise is legal but they are legal Can be used for illegal purposes (or no benefits). According to the authors, the term "overseas banks" was originally set to indicate the island nations with loose financial laws, allowing people to hide their property there
However, now it mentioned the places outside of a person's country - where they can let their money without having to follow the rules where they live. Books include some places where you are Maybe unexpectedly. Financial services companies that appear in Pandora business activities in Belize, British Virgin Islands, Singapore, Cyprus, Switzerland, as well as in American states including South Dakota and Delaware. In addition not necessarily illegal. Many companies responded to journalists' comments say they did not violate any law. However, account holders can use foreign trust and casing companies for illegal purposes, such as to avoid paying taxes or sponsoring criminal enterprises. Rilations related to many world leaders The journalists said there were more than 300 current politicians and former politicians appearing in Pandora's profile. Among them, 14 heads of national heads, including the King of Jordan, President of Dominican Republic, President Kenya, Prime Minister of the Czech Republic, President Ukraine.New after the Panama's records, foreign banks are still A living industry.When the Panama record survey was announced 5 years ago, some people said that it would lead to reform in the field of foreign banks that made people hard to hide more property
, Pandora's profile survey revealed that the rich people simply find new ways to store their cash and avoid being monitored. The leaked documents contain detailed information about more than 29,000 Foreign bank account, double the number that Panama records revealed in 2016. The records show that people involved in foreign banking activities are also worried and seek to avoid a pumpkin leak Other bile on the scale of Panama records. One of the more surprising findings of Pandora's records is the explosive development of foreign banks In the United States. Specifically, according to journalists, South Dakota and Nevada are among American states, "passed the Financial Security Law competing with the laws of foreign legal areas." The documents show many leaders Foreign directors and family members used US-based trust funds to send personal accounts. However, many richest citizens America like the founder of Amazon Jeff Bezos, the founder of Telsla company Elon Musk does not appear in Pandora.Theo journalists, some experts say the cause of work The above is because they use foreign financial services companies not in the Pandora record leak, or because the super-rich people pay low taxes as in the United States, they do not need to hide finance abroad . . Dịch vụ:
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