Risultati di ricerca
2 giorni fa · Almodóvar also penned various articles for major newspapers and magazines, such as El País, Diario 16 and La Luna as well as contributing to comic strips, articles and stories in counterculture magazines, such as Star, El Víbora and Vibraciones. [21]
5 giorni fa · Panama Papers. Klokkenluider Panama Papers wil miljoenen zien voor lekken documenten. Inval bij Duitse banken na onderzoek bij Deutsche Bank over Panama Papers. 'Onthullingen Panama Papers leverden wereldwijd al ruim 1 miljard euro op' 'Belgische tak ABN AMRO negeerde signalen witwassen door klanten'
1 giorno fa · Manuel Antonio Noriega Moreno (/ mɑːnˈwɛl ˌnɔːriˈeɪɡə / ⓘ mahn-WEL NOR-ee-AY-gə, Spanish: [maˈnwel noˈɾjeɣa]; February 11, 1934 – May 29, 2017) [a] was a Panamanian politician and military officer who was the de facto ruler of Panama from 1983 to 1989.
4 giorni fa · The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
2 giorni fa · Les fondateurs du cabinet Mossack Fonseca au cœur du scandale des «Panama papers» ont été arrêtés et placés en détention. Jurgen Mossack et Ramon Fonseca sont visés pour corruption et blanchiment dans le scandale Odebrecht au Brésil mais l’enquête devrait s’étendre à tous leurs clients cités.
2 giorni fa · ‘Pandora Papers’ en América Latina: ¿Quiénes aparecen? ¿Qué es un paraíso fiscal? Una filtración de millones de documentos destapa las riquezas ‘offshore’ de los poderosos de México
4 giorni fa · The Panama Papers leak has been in the news for quite some time now. The stashing of sizeable funds abroad, with the presumed notion of safety, is an old phenomenon. JS body seeks lists of...
