The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) ... ... <看更多>
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pandora papers 在 PANDORA PAPERS 的相關結果
Pandora team · Munir Al-Khatib. Lebanon. ARIJ's editor in chief. · Mohammed Komani. Yemen. An Investigative Journalist who has over 12 years of experience in ... ... <看更多>
pandora papers 在 Pandora papers | The Guardian 的相關結果
Latest Pandora papers news, comment and analysis from the Guardian, the world's leading liberal voice. ... <看更多>
pandora papers 在 A simple guide to the Pandora Papers leak - BBC News 的相關結果
The Pandora Papers is a leak of almost 12 million documents and files exposing the secret wealth and dealings of world leaders, politicians and ... ... <看更多>
pandora papers 在 Pandora Papers Definition - Investopedia 的相關結果
The Pandora Papers are a release of more than 12 million leaked documents that reveal the hidden and sometimes unethical or corrupt dealings ... ... <看更多>
pandora papers 在 Pandora Papers: 10 countries that urgently need to act 的相關結果
The Pandora Papers is a large-scale investigative project by the International Consortium of Investigative Journalists, the Organized Crime and ... ... <看更多>
pandora papers 在 Explainer: What are the Pandora Papers? - Al Jazeera 的相關結果
2021年10月4日 — The Pandora Papers are the latest in a series of mass ICIJ leaks of financial documents, from LuxLeaks in 2014, to the 2016 Panama Papers, which ... ... <看更多>
pandora papers 在 The Pandora Papers - OCCRP - Organized Crime and ... 的相關結果
The Colombian chapter of the Pandora Papers includes 588 names of Colombians that appear as actual owners of offshore companies. They include ... ... <看更多>
pandora papers 在 Pandora Papers: Video & Major Stories From Our Partners - PBS 的相關結果
A trove of nearly 12 million confidential documents, collectively known as the Pandora Papers, reveals the hidden assets and secret deals of ... ... <看更多>
pandora papers 在 What are the Pandora Papers and What Should Students ... 的相關結果
The Pandora Papers include over 11 million files exposing offshore financial structures and tax havens in Panama, Dubai, Monaco, Switzerland ... ... <看更多>
pandora papers 在 千萬份「潘朵拉文件」外洩！披露35位國家領袖海外藏匿鉅額資產 的相關結果
國際調查記者同盟（ICIJ）周日（10/3）公布一項名為「潘朵拉文件」（Pandora Papers）調查，披露約旦國王、捷克總理等現任、前任世界領導人和億萬富翁 ... ... <看更多>
pandora papers 在 Opinion: Pandora Papers revelations could weaken democracy 的相關結果
And now there are the Pandora Papers, possibly the biggest leak yet from the world of tax havens. The papers reveal how hundreds of politicians ... ... <看更多>
pandora papers 在 About the Pandora Papers investigation - The Washington Post 的相關結果
Newly revealed Pandora Papers documents detail an opaque financial universe where the global elite shield riches from taxes, criminal probes and ... ... <看更多>
pandora papers 在 'Pandora Papers' expose leaders' offshore millions - Taipei ... 的相關結果
The so-called “Pandora Papers” investigation — involving about 600 journalists from media including the Washington Post, the BBC and the ... ... <看更多>
pandora papers 在 Pandora papers – News, Research and Analysis - The ... 的相關結果
The Pandora Papers: How punishing tax cheats can serve as a deterrent · Tisha King, Dalhousie University. Research suggests punishing tax cheats can ... ... <看更多>
pandora papers 在 Albania Starts Investigating 'Pandora Papers' Offshore ... 的相關結果
Based on the Pandora Papers leaks, Albanian prosecutors are to probe 3.6 million euros that the company that built the electricity ... ... <看更多>
pandora papers 在 What are the Pandora Papers - iMEdD Lab 的相關結果
It took an international team of 600 journalists and almost 2 years of work because the 14 offshore providers from which the leaked documents ... ... <看更多>
pandora papers 在 Pandora Papers and the power of open-source data - ISS Africa 的相關結果
On 3 October the International Consortium of Investigative Journalists released the 'Pandora Papers' – a treasure trove of documents ... ... <看更多>
pandora papers 在 Pandora Papers - International Compliance Association 的相關結果
The files contain emails, memos, incorporation records, share certificates, compliance reports and complex diagrams, showing vast, complex, corporate structures ... ... <看更多>
pandora papers 在 Pandora Papers | profil.at 的相關結果
Neben Politikern und Geschäftsleuten führen die Pandora Papers auch zu den Offshore-Firmen von Stars aus dem Showbiz: Shakira, Ringo Starr, Julio Iglesias ... ... <看更多>
pandora papers 在 What are Pandora Papers? Explained by The Indian Express 的相關結果
These documents relate to the ultimate ownership of assets 'settled' (or placed) in private offshore trusts and the investments including cash, ... ... <看更多>
pandora papers 在 Pandora Papers Fallout: Proposed US Legislation Targets ... 的相關結果
Because financial institutions are required to conduct due diligence on their customers and report suspicious transactions, the Pandora Papers ... ... <看更多>
pandora papers 在 Ecuador archiva las investigaciones contra Lasso por los ... 的相關結果
Ecuador archiva las investigaciones contra Lasso por los 'Pandora Papers' · La Asamblea y la Contraloría estudiaban si el mandatario incumplió la ... ... <看更多>
pandora papers 在 What the Pandora Papers Mean in Fight Against Corruption 的相關結果
While not part of the main Pandora Papers reporting project, since the release of the documents, investigative journalist Khadija Ismayilova has ... ... <看更多>
pandora papers 在 Pandora Papers: A Money Bomb With Political Ripples 的相關結果
What is in the Pandora Papers? ... The report (the name Pandora comes from the Greek myth about a sealed jar containing the world's evils) was ... ... <看更多>
pandora papers 在 MOTION FOR A RESOLUTION on the Pandora Papers 的相關結果
B9‑0531/2021. European Parliament resolution on the Pandora Papers: implications for the efforts to combat money laundering, tax evasion and ... ... <看更多>
pandora papers 在 What the Pandora Papers Reveal About Offshore Wealth 的相關結果
1. What do the Pandora Papers show? ... The leak of 11.9 million confidential documents names heads of state, billionaires and celebrities who use ... ... <看更多>
pandora papers 在 The Pandora Papers Are Back in the Spotlight in Ecuador 的相關結果
Lasso's offshore dealings since 1978, and the “Pandora Papers” revelations by the International Consortium of Investigative Journalists (ICIJ). ... <看更多>
pandora papers 在 Pandora papers - tax dodgers cannot get off the hook 的相關結果
The Pandora Papers, a major journalistic investigation into tax dodging, has unearthed details of trillions in assets hidden in offshore ... ... <看更多>
pandora papers 在 Pandora Papers: Kazakhstan and the Offshore Shuffle - The ... 的相關結果
Pandora Papers : Kazakhstan and the Offshore Shuffle. OCCRP's investigation reveals a payout of $30 million to an alleged unofficial wife of ... ... <看更多>
pandora papers 在 Pandora Papers | The Secret Offshore World Of Kenya's First ... 的相關結果
The Pandora Papers contain only a handful of clues about the purpose of the Kenyattas' offshore interests or what funds and assets they might ... ... <看更多>
pandora papers 在 What the Pandora Papers tell us about the extractive industries 的相關結果
What was in the papers. Among the many released documents and investigations, those linked to natural resources governance, and the extractives ... ... <看更多>
pandora papers 在 Albanian courts move in on Pandora Papers revelations 的相關結果
The Pandora Papers was a leak of millions of documents that laid bare offshore accounts worldwide. According to the leak, Bosnian company, ... ... <看更多>
pandora papers 在 The Pandora Papers Shed New Light On The U.S. As A Tax ... 的相關結果
Last week, the International Consortium of Investigative Journalists published the leaked cache of financial documents known as the “Pandora ... ... <看更多>
pandora papers 在 Oversight Subcommittee Hearing on The Pandora Papers and ... 的相關結果
Oversight Subcommittee Hearing on The Pandora Papers and Hidden Wealth. Date: Wednesday, December 8, 2021 - 10:00am. Location:. ... <看更多>
pandora papers 在 Probe against 700 Pakistanis named in Pandora Papers begins 的相關結果
On October 3, the International Consortium of Investigative Journalists (ICIJ) opened a Pandora's box – a massive trove of private financial ... ... <看更多>
pandora papers 在 Public Statement on Pandora Papers - Documents - Financial ... 的相關結果
Paris, 21 October 2021 - The Financial Action Task Force (FATF) has noted the revelations in news reports, dubbed the Pandora papers. ... <看更多>
pandora papers 在 What's in the Pandora Papers? And how the super-rich used ... 的相關結果
In particular, the Pandora Papers shine a light on the role of shell companies in making it harder to tax high-net-worth individuals. Included ... ... <看更多>
pandora papers 在 The Pandora Papers: What Do They Tell Us? - International ... 的相關結果
The 2021 Pandora Papers are the third in a series, following the 2016 Panama Papers and 2017 Paradise Papers, of explosive documents ... ... <看更多>
pandora papers 在 瑞典財政部長讚揚「潘朵拉文件」(Pandora Papers)的資訊揭露 的相關結果
... 或洗錢的「潘朵拉文件」(Pandora Papers)，可望成為瑞典執政黨社會民主黨下屆黨魁的財政部長Magdalena Andersson給予讚揚，認為可嚇阻瑞典企業或. ... <看更多>
pandora papers 在 What are the Pandora Papers and who leaked them? - The ... 的相關結果
Over 600 journalists involved in combing through almost 12m documents concerning wealth concealment and tax avoidance strategies of ... ... <看更多>
pandora papers 在 The 'Pandora Papers' expose the secret financial dealings of ... 的相關結果
These documents are known as the Pandora Papers. It's kind of the sequel to the Panama Papers, which was a smaller trove of documents ... ... <看更多>
pandora papers 在 Pandora Papers: FATF Proposes Beneficial Ownership Rule ... 的相關結果
Pandora Papers : FATF Proposes Beneficial Ownership Rule Changes. Moves by the Financial Action Task Force (FATF) to prevent the concealment ... ... <看更多>
pandora papers 在 Pandora Papers: Everything you need to know about the ICIJ's ... 的相關結果
Founded in 1997, it was formed by journalists from across the world to facilitate the investigation of issues that didn't stop at national ... ... <看更多>
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Millions of documents have revealed how the world's richest and most powerful have evaded tax and hidden their wealth. The Pandora Papers ... ... <看更多>
pandora papers 在 Exploring the Pandora Papers with Neo4j 的相關結果
Learn how Neo4j's graph technology fueled the ICIJ's Pandora Papers investigation and exposed offshore money laundering efforts around the ... ... <看更多>
pandora papers 在 Pandora Papers: How journalists mined terabytes of offshore ... 的相關結果
The Pandora Papers revealed how politicians, celebrities, royalty and fraudsters use offshore tax havens to hide assets, secretly buy ... ... <看更多>
pandora papers 在 What is the Pandora Papers? - DAWN.COM 的相關結果
The Pandora Papers investigation is the world's largest-ever journalistic collaboration, involving more than 600 journalists from 150 media ... ... <看更多>
pandora papers 在 The Pandora Papers: The secret riches of a parallel universe 的相關結果
On Monday, in a major international investigation, Four Corners will reveal the secrets of the Pandora Papers. ... <看更多>
pandora papers 在 What are the Pandora Papers? Here's a brief explainer 的相關結果
Simply put, the Pandora Papers are a leak of about 12 million documents that reveal hidden wealth, tax avoidance and money laundering by some of ... ... <看更多>
pandora papers 在 Here are 5 takeaways from the Pandora Papers - CNN 的相關結果
The Pandora Papers reveal how unusual offshore finances and secretive wealth have infiltrated global politics. Some of the people named in the ... ... <看更多>
pandora papers 在 Jordan rejects Pandora Papers claims as 'distorted' - France 24 的相關結果
Jordan on Monday rejected as "distorted" claims made in the "Pandora Papers" that King Abdullah II created a network of offshore companies ... ... <看更多>
pandora papers 在 What are the Pandora Papers? - Opoyi 的相關結果
The Pandora Papers are the world's biggest archive of leaked material revealing tax haven secrecy. ICIJ granted remote access to the leaked ... ... <看更多>
pandora papers 在 The Pandora Papers and the threat to democracy - Social ... 的相關結果
The 'Pandora Papers', a new investigation led by the International Consortium of Investigative Journalists, has fuelled outrage around the ... ... <看更多>
pandora papers 在 What the Pandora Papers Reveal about Brazil - Inkstick Media 的相關結果
The Pandora Papers, the largest cross-border investigative journalism work in history, with contributions from 600 journalists and 150 media ... ... <看更多>
pandora papers 在 Pandora Papers: 'This is a global network of which Canada is ... 的相關結果
The Pandora Papers, the latest leak of offshore financial records, don't seem to have a particular focus on Canada — at least based on what ... ... <看更多>
pandora papers 在 Reply to Parliamentary Questions on Pandora Papers 的相關結果
Dr Lim Wee Kiak, MP, Sembawang GRC: To ask the Prime Minister in light of the disclosures in the Pandora Papers (a) whether MAS will be ... ... <看更多>
pandora papers 在 Pandora papers, money laundering and corruption - House of ... 的相關結果
The pandora papers are the largest ever leak of documents and files revealing how a global network of offshore companies, trusts and ... ... <看更多>
pandora papers 在 Pandora Papers - The Japan Times 的相關結果
The files, dubbed the "Pandora Papers," reveal high-profile figures' use of tax havens at a time when managing wealth through offshore tax shelters has drawn ... ... <看更多>
pandora papers 在 How the secrets of the Pandora Papers were freed | WIRED UK 的相關結果
The Pandora paper revelations came from an unfathomably big tranche of documents: 2.94 terabytes of data in all, 11.9 million records and ... ... <看更多>
pandora papers 在 The Pandora Papers and the Threat to Democracy - Project ... 的相關結果
NEW YORK – The “Pandora Papers,” a new investigation led by the International Consortium of Investigative Journalists, has fueled outrage around ... ... <看更多>
pandora papers 在 “Pandora Papers” highlight anti-money laundering program ... 的相關結果
Compliance officers shouldn't focus on the details of the Pandora Papers, but instead should examine the risks to their AML programs the ... ... <看更多>
pandora papers 在 Pandora Papers: legal is not necessarily ethical - BH ... 的相關結果
Much has already been said about the Pandora Papers, tax havens, and other scandals related to this worldwide journalistic investigation. ... <看更多>
pandora papers 在 Chile's Pinera faces impeachment bid after Pandora Papers leak 的相關結果
2021年10月13日 — The Pandora Papers are a cache of leaked documents that The International Consortium of Investigative Journalists says reveal offshore ... ... <看更多>
pandora papers 在 PANDORA PAPERS: For 179 million pounds, 137 Nigerians ... 的相關結果
The Pandora Papers is a massive leak from firms that specialise in setting up offshore companies in territories such as the British Virgin ... ... <看更多>
pandora papers 在 The Pandora Papers | Penn Today 的相關結果
The Pandora Papers. The Wharton business ethics expert talks surprise tax havens, international tax evasion, and when secrecy makes sense. ... <看更多>
pandora papers 在 OCCRP - The Pandora Papers Explained | The Elephant 的相關結果
The Pandora Papers are nearly 12 million files — totalling close to 2.94 terabytes — leaked from 14 companies that provide corporate ... ... <看更多>
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Les Pandora Papers permettent de démontrer que des clients étrangers fortunés achètent en toute discrétion des villas luxueuses sur la Côte d' ... ... <看更多>
pandora papers 在 The Pandora Papers Leak Reveals How the Late Dealer ... 的相關結果
In terms of the volume of data (2.9 terabytes, to be precise), the Pandora Papers are the largest offshore finance leak in history, exceeding ... ... <看更多>
pandora papers 在 The Pandora Papers explained - Sydney Morning Herald 的相關結果
The latest investigation, dubbed the Pandora Papers, is the consortium's largest data project to date and sheds light on the thousands of ... ... <看更多>
pandora papers 在 Pandora Papers: The Kenyatta files - Finance Uncovered 的相關結果
The investigation was part of a global collaboration, organised by the International Consortium of Investigative Journalists, in which more than ... ... <看更多>
pandora papers 在 Pandora Papers: 4 takeaways from massive leak of world ... 的相關結果
The so-called Pandora Papers consist of millions of leaked financial documents that were reviewed and analyzed for two years by more than a ... ... <看更多>
pandora papers 在 5 big leaks of tax-haven records before the Pandora Papers 的相關結果
The Pandora Papers, a huge cache of data containing secret details of offshore bank accounts and shell companies, is thought to be the ... ... <看更多>
pandora papers 在 The Pandora Papers – why is the government so passive? - FMT 的相關結果
The Pandora Papers refer to the millions of leaked documents put together by an international consortium of investigative journalists and ... ... <看更多>
pandora papers 在 What's in the Pandora Papers? And how the super-rich used ... 的相關結果
As well as giving an insight into the wealth of world leaders, former presidents and prime ministers, the Pandora Papers reveal how tax havens - ... ... <看更多>
pandora papers 在 The Pandora Papers Leak: What You Need To Know ... - ELLE 的相關結果
You might have seen a fair amount in the news lately about the Pandora Papers, a leak of nearly 12 million documents uncovering hidden ... ... <看更多>
pandora papers 在 'Pandora Papers' leak: Report reveals world leaders' financial ... 的相關結果
'Pandora Papers': Leaked records reveal financial secrets of world leaders, politicians. Michael Liedtke and Jonathan Mattise. ... <看更多>
pandora papers 在 How the ICIJ made sense of 11.9 million documents to publish ... 的相關結果
In early October, the group premiered its latest investigation: the Pandora Papers, a look at the world of offshore finance and the people ... ... <看更多>
pandora papers 在 'Pandora Papers' bring renewed calls for tax haven scrutiny 的相關結果
“The Pandora Papers is all about individuals using secrecy jurisdictions, which we would call tax havens, when the goal is to evade taxes,″ said ... ... <看更多>
pandora papers 在 The Pandora Papers and the Heightened Importance of ... 的相關結果
Key Takeaways - On October 3, 2021, the International Consortium of Investigative Journalists released the “Pandora Papers,” which expose ... ... <看更多>
pandora papers 在 Pandora Papers and Nigeria's hidden wealth - Punch ... 的相關結果
The Pandora Papers, which constitute 2.9 terabytes of data, list a total of 35 current and former national leaders and at least 400 other ... ... <看更多>
pandora papers 在 Pandora Papers: Over 1,000 Japanese names listed in tax ... 的相關結果
The documents, dubbed the Pandora Papers by the Washington-based ICIJ, are leaked internal files from 14 entities, such as trust companies and ... ... <看更多>
pandora papers 在 Document dump links world leaders to secret wealth - NBC ... 的相關結果
Leaked 'Pandora Papers' link world leaders to hidden wealth ... WASHINGTON — A massive leak of financial documents was published by several ... ... <看更多>
pandora papers 在 The biggest revelations from the Pandora Papers leak - South ... 的相關結果
Unprecedented leak of financial records has revealed the offshore financial assets of dozens of current and former world leaders and ... ... <看更多>
pandora papers 在 What are the Pandora Papers? The biggest leak in history ... 的相關結果
How big is Pandora Papers? The data set is 11.9 million documents in 2.94 terabytes of data. Some records go back to the 1970s, but most of the ... ... <看更多>
pandora papers 在 Pandora Papers: Biggest document leak yet reveals secrets of ... 的相關結果
The Pandora Papers comprise more than 12 million documents, which were leaked to the International Consortium of Investigative Journalists (ICIJ) ... ... <看更多>
pandora papers 在 Inside the Pandora Papers - Inequality.org 的相關結果
The Pandora Papers draws on leaks from confidential records at 14 different offshore wealth service firms in Switzerland, Singapore, Cyprus, ... ... <看更多>
pandora papers 在 Here are the biggest revelations from the Pandora Papers leak 的相關結果
An unprecedented leak of financial records known as the Pandora Papers has revealed the offshore financial assets of dozens of current and ... ... <看更多>
pandora papers 在 We Can Shut Down Crimes Exposed in the Pandora Papers 的相關結果
This Sunday, the International Consortium of Investigative Journalists unveiled an enormous analysis of tax havens around the world based on ... ... <看更多>
pandora papers 在 Pandora Papers Reveal Extent of U.S. Financial Secrecy 的相關結果
The data, dubbed the Pandora Papers by the International Consortium of Investigative Journalists—the group that spearheaded the project—shows ... ... <看更多>
pandora papers 在 A look at world leaders named in the Pandora Papers - Los ... 的相關結果
The investigation, dubbed the Pandora Papers, was published late Sunday and involved 600 journalists from 150 media outlets in 117 countries ... ... <看更多>
pandora papers 在 Elton John, Ringo Starr, Shakira Named in Pandora Papers ... 的相關結果
The Pandora Papers were published over the weekend by the ... the Panama Papers (the Panama Papers also included some big celebrity names, ... ... <看更多>
pandora papers 在 Pandora Papers: Massive leak exposes offshore dealings of ... 的相關結果
The files, dubbed the Pandora Papers, were obtained by the International Consortium of Investigative Journalists, which worked with 600 ... ... <看更多>
pandora papers 在 Pandora Papers - ICIJ 的相關結果
The Pandora Papers unmask the hidden owners of offshore companies, secret bank accounts, private jets, yachts, mansions and artworks by Picasso, Banksy and ... ... <看更多>