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Post by Shep on Nov 6, 2017 15:53:36 GMT
 Panama Papers
Paradise Papers
It is legal to use offshore accounts.
Offshore accounts by themselves are NOT illegal Panama Papers probes
April 5, 2016 - China limits access. Investigation by ICIJ. Documents from a Panamanian law firm showed possible wrongdoing using offshore companys. The Panama Papers have cast light on the financial arrangements of public figures. Among those named are friends of Russian President Vladimir Putin and relatives of the leaders of China, Britain, Iceland and Pakistan, and the president of Ukraine. USA, France, Australia, New Zealand, Austria, Sweden and the Netherlands are among nations investigating. www.reuters.com/article/us-panama-tax-idUSKCN0X10C2Panama Papers leak exposes hundreds of firmsThe documents reveal the offshore holdings of 140 politicians and public officials around the world, including the prime ministers of Iceland and Pakistan, Petro Poroshenko the president of Ukraine, and the king of Saudi Arabia. The father of British PM David Cameron was also mentioned. www.israelnationalnews.com/News/News.aspx/210346www.rt.com/news/338338-panama-papers-putin-outragePanama Papers implicate Clintons
Podesta Group registered to lobby for bank subsidiary weeks before tax haven leak. Podesta firm has ties to Hillary Clinton. Tony Podesta is a bundler for the Clinton campaign. Podesta firm working to affect the scope of U.S. sanctions against Russia. The Panama Papers show how world leaders have used offshore tax havens to hide their involvement in lucrative companies and business deals around the world. Podesta Group lists 3 other foreign entities: ** Cayman Islands-based *** Troika, Cyprus-based SBGB, and Luxembourg SB Intl. freebeacon.com/issues/panama-papers-implicate-podesta-clientPanama Papers protest in IcelandThousands of people in Reykjavik outraged by their Prime Ministers offshore accounts that were brought to light in the Panama Papers. Icelandic PM Sigmundur David Gunnlaugsson reportedly failed to declare his stake in an offshore company based in the British Virgin Islands. The revelation has made Icelanders mad at their government, with some demanding a no-confidence vote and the PMs resignation. www.rt.com/news/338417-iceland-protest-panama-papersPanama * How world leaders hide money April 5, 2016 debka - Germany released 11 million encrypted documents from the Panamian law firm Mossack Fonseca, revealing secret offshore holdings of 140 politicians and public officials, including 12 current and former world leaders. Among them UK PM David Camerons father. Panama Papers leakNo info leaked on American politicians, even tho we know Mitt Romeny keeps money in the Caymens. The papers unveiled the offshore assets of some 140 politicians and public servants all over the world, including 12 incumbent and former world leaders, but will not provide a glimpse into the US political elite. ICIJ claims Russian President Vladimir Putin was NOT the target of the Panama Papers leak. This is called the largest leak in offshore history. Although neither Vladimir Putin nor any members of his family are mentioned in the papers, many outlets targeted Putin. British media turned a blind eye to the direct involvment of PM David Camerons father . You gotta see this photo! www.rt.com/news/338439-panama-papers-icij-leak-russiaDeutsche Bank Dealings Banks (4 pages) mehaf.freeforums.net/thread/207 |
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Post by Shep on Nov 6, 2017 15:56:18 GMT
Panama Law Firm Leaked FilesDetail Offshore Accounts Tied to World Leaders. 11.5 million leaked documents from a Panama law firm that helped some of the worlds wealthiest people, politicians, athletes and business moguls, establish offshore bank accounts. It is not illegal to have offshore bank accounts. But they are used in some instances by wealthy individuals and criminals to hide money and business transactions, and to avoid paying taxes. www.freerepublic.com/focus/f-news/3417389/postsPowerful force behind Panama PapersA huge leak of confidential documents from Mossack Fonseca, a Panama-based law firm alleged to have been a facilitator of money laundering for its clients has shocked international public opinion. Over 11 million documents were passed to German newspaper Sueddeutsche Zeitung by an anonymous source. These documents have been reportedly investigated by some 300 global journalists for a year. The documents revealed have basic political targets, which is food for thought. The Western media has taken control of the interpretation each time there has been such a document dump, and Washington has influence in it. Information that is negative to the US minimized. www.globaltimes.cn/content/977162.shtmlPanamaGate
Iceland Prime Minister ResignsIceland's Prime Minister Sigmundur David Gunlaugsson resigned after being exposed in the Panama Papers. Despite earlier refusal to step down, the decision followed street protests that attracted thousands of Icelanders angered by the alleged tax evasion. Sigmund did not want to talk to the media. www.zerohedge.com/news/2016-04-05/iceland-pm-resigns-over-panama-papers-leaksPutin declassified Documents with interesting names
April 6, 2016 - Panamanian notes immediately received a fitting answer. Putin decided to declassify many archival documents. Guys who are receiving grants from Soros were thinking that they were taking part in a hunt for the beast. They scattered the documents around 80 countries and paid 400 journalists. cj.myfreeforum.org/about3599.htmlPanama Papers paint Clintons
April 18, 2016 - Some donors to Clinton foundation used the Panamanian law firm for offshores. Connections come from the more than 40 years Bill and Hillary Clinton have spent in public life looking to hide their wealth. Clinton Global Initiative, billionaire Marc Rich who Bill Clinton pardoned in the final hours of his presidency. Hillary Clinton recently blasted the hidden financial dealings exposed in the Panama Papers, but she and her husband have multiple connections with people who have used the besieged law firm Mossack Fonseca to establish offshore entities. www.mcclatchydc.com/news/politics-government/election/article72215012.htmlSoros funded Panama Papers
April 7, 2016 - Washington is behind the Panama Papers. It was produced to target Russia and President Putin. Panama Papers data leak was produced by the Organized Crime and Corruption Reporting Project (OCCRP), "which targets Russia and [the] former USSR." The "Putin attack" was funded by the US Agency for International Development (USAID) and American hedge fund billionaire George Soros. www.rt.com/news/338683-wikileaks-usaid-putin-attackCIA behind Panama Papers
April 13, 2016 - Whistleblower Bradley Birkenfeld is raising questions about the source of the Panama Papers leaks. He says the CIA is behind this. Birkenfeld was a banker working at UBS in Switzerland when he approached the U.S. government with information on massive amounts of tax evasion by Americans with secret accounts in Switzerland. www.cnbc.com/2016/04/12/swiss-banker-whistleblower-cia-behind-panama-papers.htmlKerry offshore investments
April 26, 2016 - SecState John Kerry and his wife have millions invested in offshore tax haven hedge funds. John Kerry and his wife liberally use offshore tax havens mainly hedge funds in the Cayman Islands. www.freerepublic.com/focus/f-news/3424859/posts
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Post by Shep on Nov 6, 2017 15:58:50 GMT
John Does Manifesto
Panama Papers whistleblower
May 7, 2016 - The whistleblower behind the leak of the Panama Papers has spoken out in a manifesto that calls income inequality one of the defining issues of our time and reveals how large media organizations and Wikileaks werent allegedly interested in the leak. The treatise entitled John Does Manifesto was published in Sddeutsche Zeitung on Friday. It starts by dubbing income inequality as one of the defining issues of our time, while asserting that the Panama Papers provide the answer to why inequality has increased, claiming that corruption is to blame. John Doe accuses Mossack Fonseca of using its influence to write and bend laws worldwide to favour the interests of criminals over a period of decades, alleging that it actually did knowingly violate myriad laws worldwide, repeatedly. He maintains publicly they plead ignorance, but the documents show detailed knowledge and deliberate wrongdoing. www.rt.com/news/342153-panama-papers-whistleblower-leakGeorge Soros
May 16, 2016 - Panama Papers reveal George Soros' deep money ties to secretive weapons. George Soros Open Society Institute is one of ICIJs main funders. The Panama Papers data reveals only the tip of Soros' offshore iceberg, the Quantum Group of Funds. Hillary Clintons only child had her wedding at a Soros estate. www.freerepublic.com/focus/f-news/3431081/postsHSBC
Hellary and Panama PapersHSBC case blows lid off Clintons offshore empire Sep 15, 2016 - Panama Papers suggest Clinton ties to massive money-laundering scheme. The arrest of the head of global foreign exchange cash trading at HSBC bank may shed new light on suspicions the Clinton Foundation has been involved in illegal offshore money-laundering operations on a massive scale. The crooked Dept of Justice is threatening to tear up a 2012 agreement to fine HSBC a historic $1.9 billion for money-laundering violations in lieu of criminal prosecutions. At issue is whether or not HSBC has honored the 2012 deferred-prosecution agreement in which the bank agreed to establish internal review procedures to catch and punish potentially criminal activities by employees. The banks failure to discipline the two currency traders will make it difficult for HSBC to convince law-enforcement authorities that the massive Hong Kong-headquartered bank has complied with the 2012 agreement. An internal investigation in 2013 cleared them of any wrongdoing regarding a $3.5 billion currency trade that U.S. prosecutors now believe was criminally fraudulent. HSBC money trail leads to Clintons HSBC money-laundering case - HSBC employees in Long Island were stealing the Social Security numbers of former bank depositors to create bogus pass-through accounts used to launder hundreds of millions of dollars for criminal enterprises such as Mexican drug cartels and Islamic terrorists. (Wells Fargo bank caught doing this) After the HSBC currency traders were arrested, investigation of the banks connections to the Clinton Foundation, uncovered a massive offshore financial network involving tens of thousands of transactions that extend far beyond HSBC. Giustra (Uranium One) is one of the Clinton Foundations largest contributors, donating more than $25 million, while the Chagoury family in Nigeria has committed $1 billion to the Clinton Global Initiative. www.wnd.com/2016/09/hsbc-case-blows-lid-on-clintons-offshore-empireWikileaks and Scalia's death
Oct 14, 2016 - John Podesta Emailed about an Assassination 3 Days Before Supreme Court Justice Scalias Suspicious Death. Hillary Clintons campaign chairman, John Podesta, in a Feb. 9, 2016 email makes reference to an assassination. Using the term wet work, Podesta sent a cryptic email to Demoncrat Steve Elmendorf. ( wet work is means to assassinate a public figure) truepundit.com/podesta-emailed-about-an-assassination-three-days-before-supreme-court-justice-scalias-suspicious-death
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Post by Shep on Mar 25, 2019 10:54:40 GMT
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Post by Shep on Aug 29, 2019 10:28:25 GMT
U.S. Probes Deutsche Bank Dealings
July 2019 - The U.S. Justice Department is investigating whether Deutsche Bank AG violated foreign corruption or anti-money-laundering laws in its work for state fund 1Malaysia Development Berhad (1MDB). The bank announced plans to scrap its global equities unit, cut some fixed-income operations and slash 18,000 jobs globally in a restructuring program. Deutsche Bank has had troubles for years. t.co/97iRLlaGqzPanama Papers Deutsche money laundering
Deutsche Bank dummy company Regula Ltd. helped shield the identities of world crooks. German police raided German citizens, bankers, accountants and tax advisers as part of a criminal investigation. t.co/XZV2WVPaMpDeutsche and EpsteinEpstein offshore fortune traced to paradise papers. Deutsche Bank is cooperating with authorities after the bank reported suspicious activities on Jeffrey Epstein's accounts. Epstein was client since 2013. www.icij.org/investigations/paradise-papers/jeffrey-epsteins-offshore-fortune-traced-to-paradise-paperst.co/mxYOhSItEKDeutsche and other Banks (4 pages) mehaf.freeforums.net/thread/207
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Post by Shep on Oct 3, 2021 19:45:38 GMT
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SES Satanist shadow govt