By unleasing the cover of the secret assets of power and wealth, Pandora records poses a valid question of the balance between privacy, security and public interests: 00/6: 45 Noubanes when the rich people and the power to find the tax paradise to store wealth, they want to avoid the public's look. But this is also what will wait for some customers of 14 service companies Foreign finance leaked data in the newly published file called "Pandora Profile". With a capacity of 2,94 terabytes including 11.9 million documents, Pandora records are considered a surround leak The biggest material in history. Companies with names in this leak are operating in tax paradise such as Sweden, Panama, Cyprus, Dubai, British Virgin Islands (British Virgin (British),
... Pandora records have lallyted the secret curtain of talented activities The main of 35 leaders of countries, including presidents, prime ministers and heads of state, both retirement and incumbent
This huge profile also clarifies the financial confidentiality of more than 300 other officials in the position. At the ministers, judges, mayor and military generals of more than 90 countries. Pandora's Profile also reveals the operation of foreign financial service providers - the subject has helped the richest people The world hides wealth and sometimes does not have to pay or pay the small tax rate. Tony Blair's prime minister with his wife also appears in Pandora's profile. Photo: AFP.SOI Bright Financial Financial Services Industry with Washington Post, Foreign Financial System allows rich people to pay for intermediary to establish legal entities (such as Binh Phong Company, Commission Fund. Waterfall ...) On the outside of their countries living
These topics will "keep their own" property for the rich people, thereby keeping the identity of beneficiaries from that property. In addition to not illegal and some people do it because there is a legitimate reason, as to ensure security. But the secret nature of tax paradise also has a great attraction for people with fraud, money laundering and tax evasion. In recent decades, the industry provides foreign financial services Low growth. The growth was derived from the need to seek sophisticated methods to avoid taxes of rich individuals or corporations. Large of the above activity may not violate the law, but a part of which is african French.Theo Guardian in the article explains why this newspaper chooses to post the story of Pandora records, the estimated tax paradise has made the governments of loss of countries about 400-800 billion USD of corporate income tax and individuals every year. Meanwhile, this money can be spent on schools, hospitals, or to convert to a low-carbon emission economy. Azerbaijan Ilham Aliyev PresidentEV with the family for buying and selling real estate worth Nearly £ 400 million in recent years, according to data from Pandora records. Photo: President of Azerbaijian Republic. As one of the countries suffering from the largest losses due to the foreign financial services industry but also the most "help" country for this industry, According to Tax Justice Networks.Tax Justice Networks also said that about a third of the global loss of taxes of other countries occur in the network of dependent and overseas territories. The accuracy of the lake Pandora is the biggest accreditation association by the International Surgery Journalists Association (ICIJ). Previously, in turn in 2016 and 2017, ICIJ also held a test of two other shocking leaked data sets named Panama and Paradise. Panama and Paradise have launched full debates Bridge on the moral issue of the foreign financial industry, and also helps to lead to essential reforms in places like the British Virgin Virgin Islands.Hai the above leaks also help the laws be executed and allowed Countries with more than $ 1.36 billion of taxes and fines. Pandora records also promise similar results. The person who took the right to explain the Guardian, Pandora records will shown the financial activities of the top politicians at a clearer level of the previous press survey That's. At Cyprus, President Nicos Anastasiades may be asked to explain the fact that a law firm is re-established by the accused of using MA owners to hide the property of a Russian billionaire . The law on denial has a wrong behavior, while the President Cyprus said it was no longer active role in its operation after becoming the opposition leader in 1997. The name of the General Thong Kenya Uhuru Kenyatta appeared in Pandora profile, while he showed its image as an enemy of corruption. Photo: Ap. In Kenya, President Uhuru Kenyatta once shown his image as an enemy of corruption. In 2018, he answered the BBC that "the property of every civil servant needs to be publicly for people to ask for property questions . Dịch vụ:
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