Risultati di ricerca
3 giorni fa · The Panama Papers exposed widespread tax evasion and unethical practices, showing how many people used offshore accounts to hide their wealth and avoid paying taxes. This unprecedented leak led to global investigations, legal actions, and resignations, sparking a broader conversation about financial transparency and the need for stricter regulations to prevent such activities in the future.
4 giorni fa · PANAMA. Panama Papers law firm co-founder Ramón Fonseca Mora dies in hospital. May 09, 2024. EUROPE. Adult webcam platform paid $2.6m into controversial influencer Tristan Tate’s bank account, leaked documents show. May 07, 2024. PARTNER STORIES.
3 giorni fa · The recent Panama Papers scandal, which saw 2.6 terabytes of data leak from law firm Mossack Fonseca’s database has shown the potential fallout that can result from a data breach on a large scale. So what can businesses take away from this incident?
4 giorni fa · Since the 2022 invasion of Ukraine, Russian nationals have bought up $6.3 billion in existing and in-development properties in Dubai, a group of economists with the EU Tax Observatory and Norway’s Centre for Tax Research estimated in a recent report. The influx of Russian investment into Dubai real estate in the past few years has been ...
4 giorni fa · Owned by the Doumet clan and its patriarch Elias Doumet, whose name appears in the PanamaPapers database as a director of several companies, Matelec is one of the jewels of Lebanese industry. Outside Senegal, the company has built a power plant in Kenya and has a strong presence in Algeria, as well as in the Near and Middle East.
4 giorni fa · the Panama National Police is principally responsible for internal law enforcement and public order, while the National Border Service handles border security; the Aeronaval Service is responsible for carrying out air and naval operations that include some internal security responsibilities; key areas of focus are countering narcotics trafficking and securing the border, particularly along the ...
1 giorno fa · Panama Papers Reveal Secret Behind Billionaire’s Involvement in Ganz Collection Picasso's 'Women of Algiers' makes headlines again. By Sarah Cascone , Apr 8, 2016
