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  • @fil
    Fil @fil 24/02/2022
    14
    @monolecte
    @biggrizzly
    @jacotte
    @vazi
    @ericw
    @7h36
    @kassem
    @rastapopoulos
    @colporteur
    @gblin
    @sombre
    @marclaime
    @pix_wave
    @kaparia
    14

    Quelques liens en vrac : l’argent russe (des oligarques, du cercle de Poutine) arrose depuis quelques dizaines d’années tous les politiciens, banquiers, marchands de luxe et d’immobilier qui en veulent. D’où ces « personnalités », pays, banques, dirigeants et « responsables » qui expliquent que ça va être très très compliqué de faire quoi que ce soit.

    « Londongrad » aime l’argent russe
    ▻https://twitter.com/globalhlthtwit/status/1496753964058034178

    Le Royaume-Uni est « addict » à l’argent russe (£15 billion UK property owned by Kremlin associates, 2,000+ UK companies involved in money laundering)
    ▻https://twitter.com/guyverhofstadt/status/1494239765348163587

    les financiers de Londres adorent l’argent russe ▻https://twitter.com/HeerJeet/status/1496858968509284353

    les politiciens comme Fillon aussi aiment l’argent russe ▻https://twitter.com/jsrailton/status/1496885266019196930

    l’argent russe, les Allemands, les Italiens et les Hongrois l’aiment aussi beaucoup ▻https://twitter.com/christogrozev/status/1496886660440932352

    les banques suisses aiment l’argent russe ▻https://twitter.com/DrewOCCRP/status/1496860767521443845

    Gary Kasparov résume la situation : une grosse part de l’argent de Poutine est dans les banques occidentales. Si on veut, on peut ▻https://twitter.com/Kasparov63/status/1496846542589902852

    #russie #ukraine #argent

    Fil @fil
    • @biggrizzly
      BigGrizzly @biggrizzly CC BY-NC-SA 24/02/2022

      #capitalisme

      BigGrizzly @biggrizzly CC BY-NC-SA
    • @fil
      Fil @fil 24/02/2022

      YouTube aime l’argent russe
      ▻https://twitter.com/slpng_giants/status/1496936939869646854

      Fil @fil
    • @touti
      vide @touti 25/02/2022

      Les biens européens des membres de l’organisation criminelle Izmaylovskaya - Похищение России
      ▻https://seenthis.net/messages/757923

      vide @touti
    • @fil
      Fil @fil 25/02/2022

      en suivant le lien de touti on trouve des LREM qui aiment l’argent russe
      ▻https://www.lemonde.fr/societe/article/2018/12/17/affaire-benalla-vincent-crase-aurait-recu-pres-de-300-000-euros-d-un-oligarq

      sinon il y a aussi l’ancien député de Loir-et-Cher Maurice Leroy, qui aime l’argent russe, mais qui essaie de garder une bonne image
      ▻https://www.lanouvellerepublique.fr/blois/loir-et-cher-maurice-leroy-condamne-cet-usage-de-la-force-contr

      Fil @fil
    • @fil
      Fil @fil 25/02/2022

      des Anglais (notamment des brexiters) qui aiment l’argent russe
      ▻https://www.theguardian.com/politics/2017/nov/04/brexit-ministers-spy-russia-uk-brexit

      Fil @fil
    • @monolecte
      M😷N😷LECTE 🤬 @monolecte CC BY-NC-SA 25/02/2022

      En fait, tout autour de Macron, on aime l’argent russe ▻https://seenthis.net/messages/781309

      M😷N😷LECTE 🤬 @monolecte CC BY-NC-SA
    • @biggrizzly
      BigGrizzly @biggrizzly CC BY-NC-SA 25/02/2022

      Si j’osais, je dirais même « on » aime l’argent, d’où qu’il vienne

      BigGrizzly @biggrizzly CC BY-NC-SA
    • @fil
      Fil @fil 25/02/2022

      « putin owns london » ▻https://twitter.com/ByDonkeys/status/1496736866854387714

      Fil @fil
    • @fil
      Fil @fil 26/02/2022

      pas mal d’amateurs de l’argent russe dans ce thread :
      ▻https://twitter.com/ClementFayol/status/1497123996915097607

      (après j’arrête, on a compris)

      Fil @fil
    • @fil
      Fil @fil 26/02/2022

      As the West takes aim with Russian sanctions, here’s what we know about oligarchs’ secret finances - ICIJ
      ▻https://www.icij.org/investigations/pandora-papers/as-the-west-takes-aim-with-russian-sanctions-heres-what-we-know-about-oligarch

      “It’s always like the gun you have on the table — it is in the room and gives you leverage without you using it,” Alex Nice, a researcher at the Institute for Government, told the International Consortium of Investigative Journalists of the prospect of U.K. authorities going after Russian money. “In elite Russian financial circles, there is always that lingering concern about what U.K. authorities know and what they could do.”

      Fil @fil
    • @fil
      Fil @fil 27/02/2022

      Guerre en Ukraine : en s’en prenant à sa banque centrale, l’Occident veut « désarmer la forteresse Russie »
      ▻https://www.lemonde.fr/international/article/2022/02/27/guerre-en-ukraine-en-ciblant-la-banque-centrale-russe-les-occidents-s-attaqu

      il faudra la coopération et la transparence de juridictions extérieures – notamment des paradis fiscaux – pour que cette traque s’avère vraiment efficace.

      …

      Fil @fil
    • @fil
      Fil @fil 6/03/2022

      How a network of enablers have helped Russia’s oligarchs hide their wealth abroad - ICIJ
      ▻https://www.icij.org/inside-icij/2022/03/how-a-network-of-enablers-have-helped-russias-oligarchs-hide-their-wealth-abro

      https://media.icij.org/uploads/2022/03/web_GettyImages-1238849856.jpg

      Elites close to Vladimir Putin have funneled billions through tax havens to evade scrutiny and oversight. Lawyers, proxies and bankers across the world made it possible.

      Fil @fil
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  • @rezo
    Rezo @rezo via RSS 6/06/2021
    2
    @02myseenthis01
    @grommeleur
    2

    How the world’s richest defend their wealth, with help from a dedicated industry | Chuck Collins
    ▻https://www.icij.org/inside-icij/2021/06/how-the-worlds-richest-defend-their-wealth-with-help-from-a-dedicated-industry

    Chuck Collins’ book, “The Wealth Hoarders”, subtitled “How billionaires pay millions to hide trillions,” offers insiders’ accounts of what’s described as the “wealth defense industry” — made up of a coalition of professionals from advisors to lawyers and accountants — and how it deploys anonymous shell companies, family offices, offshore accounts and trusts to help the world’s richest people shield their wealth from tax collectors. Source: via ICIJ

    Rezo @rezo via RSS
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  • @oanth_rss
    oAnth_RSS @oanth_rss CC BY 24/09/2020

    FinCEN Files - ICIJ (▻https://www.icij.org/investigations/fincen-fil...
    ▻https://diasp.eu/p/11684679

    FinCEN Files - ICIJ | #abuse #banks #finance #FinCEN #ICIJ #investigation #laundering #money #moneylaundering #regulation

    oAnth_RSS @oanth_rss CC BY
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  • @rezo
    Rezo @rezo 20/09/2020

    Confidential Clients (FinCEN Files)
    ▻https://www.icij.org/investigations/fincen-files/confidential-clients

    Rezo @rezo
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  • @fil
    Fil @fil 19/01/2020
    3
    @simplicissimus
    @reka
    @gastlag
    3

    How Africa’s richest woman exploited family ties, shell companies and inside deals to build an empire - ICIJ
    ▻https://www.icij.org/investigations/luanda-leaks/how-africas-richest-woman-exploited-family-ties-shell-companies-and-inside-dea

    https://s3.amazonaws.com/www-s3-1.icij.org/uploads/2020/01/Cover-TheEngineer-V2.jpeg_effected_logo-1.jpg

    Two decades of unscrupulous deals that made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth.
    A web of more than 400 companies and subsidiaries in 41 countries linked to Isabel dos Santos or her husband, Sindika Dokolo, including 94 in secrecy jurisdictions like Malta, Mauritius and Hong Kong.
    How a cadre of Western business advisers moved money, set up companies, audited accounts, suggested ways to avoid taxes and turned a blind eye to red flags that experts say should have raised serious concern.
    Directed hundreds of millions of loans and contracts to her companies, or those linked to her, including a $38 million payment from the Angolan state oil company, which she ran, to a bank account in Dubai controlled by a friend, hours after she was fired her from her job.

    Fil @fil
    • @fil
      Fil @fil 19/01/2020

      le résumé en 3 minutes
      ▻https://www.youtube.com/watch?v=0MyrbVoJgnY

      Fil @fil
    • @antonin1
      Antonin @antonin1 CC BY-NC-SA 25/01/2020

      La France a-t-elle encore une voix ? - Ép. /38 - Table ronde d’actualité internationale
      ▻https://www.franceculture.fr/emissions/cultures-monde/table-ronde-dactualite-internationale-politique-etrangere-la-france-a-


      https://cdn.radiofrance.fr/s3/cruiser-production/2020/01/57f11686-6c79-4bbe-99d2-319c76912083/838_gettyimages-1164152750.jpg

      En première partie, retour d’Angola pour éclairer les Luanda Leaks.

      Antonin @antonin1 CC BY-NC-SA
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  • @cdb_77
    CDB_77 @cdb_77 14/12/2019
    @reka @simplicissimus

    Beyond the Camps: Beijing’s Long-Term Scheme of Coercive Labor, Poverty Alleviation and Social Control in #Xinjiang

    After recruiting a hundred or more thousand police forces, installing massive surveillance systems, and interning vast numbers of predominantly Turkic minority population members, many have been wondering about Beijing’s next step in its so-called “war on Terror” in Xinjiang. Since the second half of 2018, limited but apparently growing numbers of detainees have been released into different forms of forced labor. In this report it is argued based on government documents that the state’s long-term stability maintenance strategy in Xinjiang is predicated upon a perverse and extremely intrusive combination of forced or at least involuntary training and labor, intergenerational separation and social control over family units. Much of this is being implemented under the heading and guise of “poverty alleviation”.

    Below, the author identifies three distinct flow schemes by which the state seeks to place the vast majority of adult Uyghurs and other minority populations, both men and women, into different forms of coercive or at least involuntary, labor-intensive factory work. This is achieved through a combination of internment camp workshops, large industrial parks, and village-based satellite factories. While the parents are being herded into full-time work, their children are put into full-time (at least full day-time) education and training settings. This includes children below preschool age (infants and toddlers), so that ethnic minority women are being “liberated” and “freed” to engage in full-time wage labor. Notably, both factory and educational settings are essentially state-controlled environments that facilitate ongoing political indoctrination while barring religious practices. As a result, the dissolution of traditional, religious and family life is only a matter of time. The targeted use of village work teams and village-based satellite factories means that these “poverty alleviation” and social re-engineering projects amount to a grand scheme that penetrates every corner of ethnic minority society with unprecedented pervasiveness.

    Consequently, it is argued that Beijing’s grand scheme of forced education, training and labor in Xinjiang simultaneously achieves at least five main goals in this core region of the Belt and Road Initiative (BRI): maintain the minority population in state-controlled environments, inhibit intergenerational cultural transmission, achieve national poverty reduction goals, promote economic growth along the BRI, and bring glory to the Party by achieving all of these four aims in a way that is ideologically consistent with the core tenets of Communist thought – using labor to transform religious minority groups towards a predominantly materialist worldview, akin to the Reform Through Labor (劳改) program. Government documents outline that the transformation of rural populations from farming to wage labor should involve not just the acquisition of new skills, but also a thorough identity and worldview change in line with Party ideology. In this context, labor is hailed as a strategic means to eradicate “extremist” ideologies.

    The domestic and global implications of this grand scheme, where internment camps form only one component of a society-wide coercive social re-engineering strategy, are dramatic. Government documents blatantly boast about the fact that the labor supply from the vast internment camp network has been attracting many Chinese companies to set up production in Xinjiang, supporting the economic growth goals of the BRI.

    Through the mutual pairing assistance program, 19 cities and provinces from the nation’s most developed regions are pouring billions of Chinese Yuan (RMB) into the establishment of factories in minority regions. Some of them directly involve the use of internment camp labor, while others use Uyghur women who must then leave their children in educational or day care facilities in order to engage in full time factory labor. Another aspect of Beijing’s labor schemes in the region involve the essentially mandatory relocation of large numbers of minority workers from Xinjiang to participating companies in eastern China.

    Soon, many or most products made in China that rely at least in part on low-skilled, labor-intensive manufacturing, may contain elements of involuntary ethnic minority labor from Xinjiang.

    The findings presented below call for nothing less than a global investigation of supply chains involving Chinese products or product components, and for a greatly increased scrutiny of trade flows along China’s Belt and Road. They also warrant a strong response from not only the international community in regards to China’s intrusive coerced social re-engineering practices among its northwestern Turkic minorities, but from China’s own civil society that should not want to see such totalitarian labor and family systems extended to all of China.

    ►https://www.jpolrisk.com/beyond-the-camps-beijings-long-term-scheme-of-coercive-labor-poverty-allev
    #contrôle_social #travail_forcé #Chine #camps #minorités #pauvreté #Ouïghours #rééducation #Nouvelle_route_de_la_soie #Reform_Through_Labor (#劳改) #camps_d'internement

    ping @reka @simplicissimus

    CDB_77 @cdb_77
    • @cdb_77
      CDB_77 @cdb_77 14/12/2019

      How the world learned of China’s mass internment camps
      A paradox characterizes China’s mass internment camps in Xinjiang.

      Advanced technology has allowed Chinese authorities to construct a total surveillance and mass detention regime, of which other architects of internment camps, such as the Nazis and the Soviets, could only dream.

      But technological advancements are a double-edged sword. Whereas it was years or even decades before the world knew the extent of the Nazi concentration camps and the Soviet gulag, it took only months to learn the scope and scale of what the Chinese Communist Party has been doing in Xinjiang. Why? Satellite images shared on the internet.

      The International Consortium of Investigative Journalists’ China Cables investigation gave us a unique glimpse at how the Chinese government runs this mass detention and “re-education” program and how they’ve deployed surveillance techniques to track an entire ethnic minority population. The leaked documents build substantially – and in the government’s own words – on our understanding of the situation in Xinjiang.

      But a leak from inside the Chinese government is exceedingly rare. So how have journalists used technology, advanced reporting methods, and sheer perseverance to extract information out of this remote and closely-guarded region in China’s northwest? And at what cost?

      The earliest English-language reports mentioning large internment facilities came in September 2017.

      On Sept. 10, Human Rights Watch published a report saying that the Chinese government had detained “thousands” of people in “political education facilities” since April 2017. The report cited interviews with three people whose relatives had been detained, as well as Chinese-language media reports from local Xinjiang outlets that mentioned “counter extremism training centers” and “education and transformation training centers.”

      On Sept. 11, Radio Free Asia became the first major English-language news organization to state that there were “re-education camps” in Xinjiang. The outlet’s team of Uighur-speaking reporters learned details about the camps by calling numerous local officials and police officers in Xinjiang.

      These reports raised awareness of the issue among China watchers already concerned about the situation in Xinjiang, but did not make waves among the wider public. The basic claims made in these initial reports – that many Uighurs were being put into special indoctrination facilities simply for being religious or having relatives abroad – were later corroborated. In late 2017, the number of camps and sheer scale of the detentions were still unknown; the highest estimate of the number of people detained was in the thousands.

      It was the subsequent work of two independent researchers that unveiled the true scope of China’s mass internment drive and brought the issue to the national and international spotlight. Adrian Zenz, a German researcher based at the time in Korntal, Germany, dug through obscure corners of the Chinese internet, using government procurement documents, construction bids, and public recruitment notices to calculate the first rough estimate of the number of people held in the camps. He put it somewhere between several hundred thousand and one million, in an article published in May 2018 for Jamestown Foundation. After further research, he later revised his estimate to around 1.5 million.

      Meanwhile, Shawn Zhang, a graduate student in Canada, used satellite images obtained through Google Maps to locate dozens of facilities, most newly built, that he believed were detention camps; he posted his findings in a May 2018 blog post. Zhang has now assisted many news outlets in the use of satellite imagery to locate and verify camps. The dozens upon dozens of potential sites he unearthed corroborated Zenz’s finding that the camps’ population reached the hundreds of thousands, if not more.

      https://s3.amazonaws.com/www-s3-1.icij.org/uploads/2019/11/china-shufu-camp-icij-desktop.png

      In late 2017 and early 2018, several journalists from foreign media outlets were able to travel to Xinjiang and observe the expanding security state there firsthand. Megha Rajagapalan’s October 2017 dispatch for Buzzfeed painted a dark picture of the high-tech surveillance, or what she called a “21st century police state,” that had begun to blanket the city of Kashgar, in Xinjiang’s more restive southern region. The Wall Street Journal and the Associated Press both ran a series of dispatches and investigations into the camps, and Agence France-Presse revealed how local governments in Xinjiang had spent a small fortune buying surveillance technology and riot gear as the security state grew.

      There remain many unknowns. Exactly how many people are or have been detained in the camps? How many people have died while interned there? Does China plan to make detention facilities a permanent fixture of life in Xinjiang?

      These questions are not easy to answer. In addition to the sheer logistical challenge of gaining unfettered access to the region, the Chinese government has also sought to silence and punish those who have helped reveal its activities in Xinjiang. Authorities have detained the relatives of Radio Free Asia’s team of Uighur journalists. In 2018, Rajagapalan’s journalist visa was not renewed, effectively expelling her from the country. Chinese authorities have threatened Uighurs abroad who have spoken out about the camps.

      Nevertheless, reporting continues. And there remains a resolute community of journalists and activists working to bring more transparency and international scrutiny to the region.

      ▻https://www.icij.org/investigations/china-cables/how-the-world-learned-of-chinas-mass-internment-camps
      #technologie

      CDB_77 @cdb_77
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  • @marclaime
    Marc Laimé @marclaime 25/11/2019
    1
    @etraces
    1

    China’s Operating Manuals for Mass Internment and Arrest by Algorithm - ICIJ

    CHINA CABLES Exposed: China’s Operating Manuals for Mass Internment and Arrest by Algorithm. A new leak of highly classified Chinese government documents reveals the operations manual for running the mass detention camps in Xinjiang and exposed the mechanics of the region’s system of mass surveillance.

    www.icij.org

    ▻https://www.icij.org/investigations/china-cables/exposed-chinas-operating-manuals-for-mass-internment-and-arrest-by-algorithm

    Marc Laimé @marclaime
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  • @fil
    Fil @fil 17/12/2018
    8
    @recriweb
    @monolecte
    @mad_meg
    @touti
    @7h36
    @reka
    @rezo
    @mona
    8

    Are women more likely to be harmed by medical device failures? - ICIJ
    ▻https://www.icij.org/blog/2018/12/are-women-more-likely-to-be-harmed-by-medical-device-failures

    https://s3.amazonaws.com/www-s3-1.icij.org/uploads/2018/12/MistyLaura.png

    The best source for gender-specific data on injuries and deaths linked to medical devices should be the U.S. Food and Drug Administration. The FDA collects that information in “adverse event” reports filed by manufacturers, doctors and others when a device has harmed a patient – or has experienced a malfunction that would lead to harm if it were to recur. An ICIJ analysis of this data identified more than 83,000 deaths and 1.7 million injuries linked to medical devices.

    Yet the FDA won’t make gender information public. An agency spokeswoman told ICIJ that revealing gender or age would violate patient confidentiality rules and that more broadly, “conclusions can not be drawn” about sex-specific differences in adverse event rates, because the reports themselves often contain unverified and incomplete information.

    #sexisme_médical #santé #implants #santé_publique #femmes

    Fil @fil
    • @touti
      vide @touti 18/12/2018

      … More than 10 million people have received breast implants over the last decade, and more than 1 million have gotten Essure, which as of the end of this year will have been pulled from the market in every country. Hundreds of thousands have had a mesh implant. There is no comparable group of male-focused products with these kinds of widespread problems.

      vide @touti
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  • @fil
    Fil @fil 25/11/2018
    7
    @vraiment
    @simplicissimus
    @odilon
    @kassem
    @mad_meg
    @7h36
    @goom
    7

    Implant Files - ICIJ
    ▻https://www.icij.org/investigations/implant-files

    https://s3.amazonaws.com/www-s3-1.icij.org/uploads/2018/11/CC_Overview.FBShare-with-text.jpg

    Health authorities across the globe have failed to protect millions of patients from poorly tested implants, the first-ever global examination of the medical device industry reveals.

    83 000 morts, 1,7 millions de victimes du manque de régulation des prothèses et implants. Méga enquête de l’ICIJ.

    Fil @fil
    • @cdb_77
      CDB_77 @cdb_77 25/11/2018

      #prothèses #implants #santé

      CDB_77 @cdb_77
    • @fil
      Fil @fil 25/11/2018

      New Database Tracks Faulty Medical Devices Across The Globe - ICIJ
      ▻https://www.icij.org/investigations/implant-files/new-database-tracks-faulty-medical-devices-across-the-globe

      As part of its investigation, ICIJ created a #machine_learning algorithm to screen through the text of millions of “adverse event” reports filed by manufacturers and others to the U.S. Food and Drug Administration. Nearly 500,000 reports over the last decade describe explant surgeries in connection with a medical device, ICIJ found.

      Fil @fil
    • @kassem
      Kassem @kassem CC BY-NC-SA 26/11/2018

      Regulators across the West are in need of a shake-up - The regulators
      ▻https://seenthis.net/messages/736479

      Kassem @kassem CC BY-NC-SA
    • @fil
      Fil @fil 26/11/2018

      Encore un #making-of (ça devient barbant à force), mais c’est quand même assez intéressant
      ▻https://www.cjr.org/special_report/behind_the_scenes_icij_implant_files.php

      Fil @fil
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  • @fil
    Fil @fil 21/11/2018
    1
    @recriweb
    1

    How the Panama Papers spooked Colombia’s elite to own up about their wealth - ICIJ
    ▻https://www.icij.org/investigations/panama-papers/how-the-panama-papers-spooked-colombias-elite-to-own-up-about-their-wealth

    researcher Juliana Londoño Vélez […] matched the International Consortium of Investigative Journalists’ Offshore Leaks data with detailed tax filings of more than 1,200 Colombians.

    The publication of the Panama Papers, and a voluntary disclosure program aimed at encouraging taxpayers to report hidden assets, also made Colombian citizens more forthcoming about assets. Londoño-Vélez found that the Panama Papers “induced a ninefold increase” (an 830 percent spike) in what taxpayers disclosed to the Colombian tax agency about all their wealth halfway through the voluntary disclosure program that began in 2015.

    #panama_papers #évasion_fiscale #riches

    Fil @fil
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  • @fil
    Fil @fil 22/05/2018
    3
    @reka
    @odilon
    @02myseenthis01
    3

    Cenozo | #WestAfricaLeaks
    ▻https://cenozo.org/en/sites/19-westafricaleaks

    #panama_papers la suite, en #Afrique_de_l'Ouest

    #paradis_fiscaux #offshore #évasion_fiscale

    ▻https://cenozo.org/fr/articles/81-ces-places-financieres-offshore-qui-siphonnent-les-richesses-de-l-039-afr

    Fil @fil
    • @fil
      Fil @fil 22/05/2018

      ▻https://www.icij.org/investigations/west-africa-leaks/enemies-leaders-meet-journalists-behind-west-africa-leaks

      Fil @fil
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  • @fil
    Fil @fil 22/02/2018
    1
    @odilon
    1

    ’Africa’s Satellite’ Avoided Millions Using A Very African Tax Scheme - ICIJ
    ▻https://www.icij.org/investigations/paradise-papers/africas-satellite-avoided-millions-using-african-tax-scheme

    https://s3.amazonaws.com/www-s3-1.icij.org/uploads/2018/02/Intelsat-New-Dawn-1400w.jpg

    The New Dawn Satellite was proudly African – partly funded by local investors and promoted as a way for African schoolchildren, nurses, civil servants and businesses to access world-class internet and mobile phone networks.

    But if its purpose was to promote African development, its tax strategy did exactly the opposite.

    The companies behind the New Dawn Satellite channeled millions of dollars in payments from African companies and governments through offshore companies in Mauritius, one of the continent’s premier tax havens.

    #espace #paradis_fiscaux #satellite #afrique

    Fil @fil
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  • @fredlm
    fred1m @fredlm PUBLIC DOMAIN 20/11/2017

    #Edouard_Perrin, Author at ICIJ
    ▻https://www.icij.org/journalists/edouard-perrin

    https://s3.amazonaws.com/www-s3-1.icij.org/uploads/2017/11/Data-Facebook.png

    In 2014, Perrin worked with ICIJ on the Luxembourg Leaks investigation, based on the same set of secret documents, that revealed widespread aggressive tax avoidance by some of the world’s biggest brands.

    fred1m @fredlm PUBLIC DOMAIN
    • @fredlm
      fred1m @fredlm PUBLIC DOMAIN 20/11/2017

      ESTERA | About
      ▻http://estera.com/about

      Established for over 25 years, Estera provides corporate, trust, fund and accounting services to clients across the globe. It has more than 400 highly qualified professionals across 11 jurisdictions: #Bermuda, #BVI, #Cayman, #Guernsey, #Hong_Kong, #Isle_of_Man, #Jersey, #Luxembourg, #Mauritius, the #Seychelles and #Shanghai.

      http://estera.com/_images/bvi-banner-.jpg

      fred1m @fredlm PUBLIC DOMAIN
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  • @fil
    Fil @fil 15/11/2017
    1
    @reka
    1

    Tax Haven Mauritius’ Rise Comes At The Rest of Africa’s Expense - ICIJ
    ▻https://www.icij.org/investigations/paradise-papers/tax-haven-mauritius-africa

    https://s3.amazonaws.com/www-s3-1.icij.org/uploads/2017/11/Mauritus-Interactive-Twitter.png

    Using an array of complex schemes and companies that are little more than addresses on a piece of paper, this global system has helped corporations shift $100 billion to $300 billion a year in tax revenue away from developing countries, according to the International Monetary Fund.

    Fil @fil
    • @reka
      Reka @reka CC BY-NC-SA 15/11/2017

      #paradis_fiscaux

      Reka @reka CC BY-NC-SA
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  • @unagi
    unagi @unagi CC BY-NC 6/11/2017
    1
    @reka
    1

    The International Consortium of Investigative Journalists got a big leak & scoops—from Commerce Sec’s real
    holdings to early Russian investment in FB & Twitter.

    Paradise Papers: Secrets of the Global Elite - ICIJ
    ▻https://www.icij.org/investigations/paradise-papers

    https://s3.amazonaws.com/www-s3-1.icij.org/uploads/2017/11/Paradise-Papers-Project-Page-Smaller-1280x427.jpg

    Trump told voters he would put “America First.” But surrounding him are associates who have used tax havens to conduct business.
    ▻https://www.icij.org/article/us-president-donald-trumps-influencers

    Two offshore firms, 19 secrecy jurisdictions, 13.4 million files. The Paradise Papers expose the secrets of the global elite.
    ▻https://www.icij.org/investigations/paradise-papers/watch-the-paradise-papers-secrets-of-the-global-elite

    The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives.
    ▻https://www.icij.org/investigations/paradise-papers/explore-politicians-paradise-papers

    unagi @unagi CC BY-NC
    • @reka
      Reka @reka CC BY-NC-SA 6/11/2017

      #paradise_papers

      Reka @reka CC BY-NC-SA
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  • @observatoiremultinat
    ObservatoireMultinationales @observatoiremultinat CC BY-ND 12/10/2016

    Anya Schiffrin: “The link between advocacy and journalism is older than many of us think.”
    ►http://multinationales.org/Anya-Schiffrin-The-link-between-advocacy-and-journalism-is-older-th

    A number of international tax avoidance scandals have come out over recent years, highlighting the important role played by investigative journalists in denouncing the corrupt practices of governments and corporations. Investigative journalism has been playing this role for decades, as the American journalist and teacher Anya Schiffrin explains. Schiffrin is the author of a collection of investigative articles on different issues across the globe. This interview was first published in our (...)

    #Investigations

    / #freedom_of_expression_and_of_the_press, #public_campaign, #social_impact, #environmental_impact, human (...)

    #human_rights
    “►https://multinationales.org/Democratic-Information-in-an-Age-of-Corporate-Power”
    “►https://www.icij.org”
    “►https://www.occrp.org/en”
    “▻https://en.wikipedia.org/wiki/E._D._Morel”
    “▻https://en.wikipedia.org/wiki/Muckraker”
    “►http://www.tomdispatch.com/post/175886/tomgram%3A_anya_schiffrin,_who_knew_we_were_living_in_the_golden_age_of”
    “►http://gijn.org/2016/06/20/a-golden-age-of-global-muckraking”

    ObservatoireMultinationales @observatoiremultinat CC BY-ND
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  • @observatoiremultinat
    ObservatoireMultinationales @observatoiremultinat CC BY-ND 11/10/2016
    3
    @bce_106_6
    @af_sobocinski
    @fredlm
    3

    Anya Schiffrin : « Le lien entre campagnes militantes et journalisme d’investigation est plus ancien qu’on ne le croit généralement »
    ▻http://multinationales.org/Anya-Schiffrin-Le-lien-entre-campagnes-militantes-et-journalisme-d

    Plusieurs scandales internationaux en matière d’évasion fiscale sont venus ces dernières années mettre en lumière le rôle des journalistes d’investigation pour dénoncer les abus des gouvernements et des multinationales. Malgré ce qu’on pourrait croire, ce rôle joué par le journalisme d’investigation n’a rien de nouveau, comme l’explique Anya Schiffrin, journaliste et enseignante américaine, auteure d’un recueil d’articles d’investigation issus du monde entier. Qu’est-ce qui vous a poussée à travailler sur (...)

    #Invités

    / #liberté_d'expression_et_de_la_presse, #transparence, #impact_social, #impact_sur_l'environnement

    "►https://www.icij.org"
    "►https://www.occrp.org/en"
    "▻https://fr.wikipedia.org/wiki/Edmund_Dene_Morel"
    "▻https://fr.wikipedia.org/wiki/Muckraker"
    "►http://www.tomdispatch.com/post/175886/tomgram%3A_anya_schiffrin,_who_knew_we_were_living_in_the_golden_age_of"
    "►http://gijn.org/2016/06/20/a-golden-age-of-global-muckraking"

    ObservatoireMultinationales @observatoiremultinat CC BY-ND
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  • @observatoiremultinat
    ObservatoireMultinationales @observatoiremultinat CC BY-ND 20/04/2016
    2
    @fil
    @02myseenthis01
    2

    Ce que disent les « Panama Papers » des banques et des multinationales françaises
    ▻http://multinationales.org/Ce-que-disent-les-Panama-Papers-des-banques-et-des-multinationales-

    Il y a deux semaines éclatait le scandale des « Panama Papers », mettant en lumière l’utilisation massive de sociétés offshore par des riches particuliers ou des entreprises pour mettre discrètement leur argent hors de portée du fisc. Une nouvelle révélation – qui vient après de nombreuses autres – de l’ampleur des pratiques d’évasion fiscale et du rôle trouble des banques. Des firmes françaises sont directement impliquées, à commencer par la #Société_générale. Revue de presse. Les « Panama Papers », ce sont (...)

    Actualités

    / #Le_Monde, International Consortium of Investigative Journalists (ICIJ), #Finances_et_banques, #France, Société générale, #Maurel_et_Prom, #Paradis_fiscaux, fiscalité, #évasion_fiscale, #transparence, #éthique, normes et (...)

    #International_Consortium_of_Investigative_Journalists_ICIJ_ #fiscalité #normes_et_régulations
    "►https://www.icij.org"
    "▻http://www.lemonde.fr/panama-papers/article/2016/04/05/panama-papers-les-979-societes-offshore-creees-par-la-societe-generale-via-m"
    "▻http://www.lemonde.fr/panama-papers/article/2016/04/06/panama-papers-ces-grandes-societes-francaises-qui-profitent-du-systeme-offsh"
    "▻https://www.mediapart.fr/journal/france/050416/paradis-fiscaux-les-medias-de-drahi-en-service-minimum?page_article=1"

    ObservatoireMultinationales @observatoiremultinat CC BY-ND
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