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  • Thumbnail of https://economiccrimeintelligence.wordpress.com/2013/04/04/secret-files-expose-offshores-global-impact/

    Offshore-Leaks: Secret Files Expose Offshore’s Global Impact

    Autor : Dr. Andrea Galli | Scalaris AG | 04.04.2013
    The International Consortium of Investigative Journalists (ICIJ) today launches the next part of a multi-year project aimed at stripping away the biggest mystery associated with tax havens: the owners of anonymous companies. Drawing from a trove of 2.5 million secret files, ICIJ led what may be the largest cross border journalism collaboration in history.  ICIJ’s…
  • Thumbnail of https://economiccrimeintelligence.wordpress.com/2013/04/05/meet-some-people-behind-the-offshore-leak-companies/

    Meet some people behind the “offshore leak” companies

    Autor : Dr. Andrea Galli | Scalaris AG | 05.04.2013
    The whistleblowing group WikiLeaks caused a storm of controversy in 2010 when it was able to download almost two gigabytes of leaked US military and diplomatic files. The new BVI data, by contrast, contains more than 200 gigabytes, covering more than a decade of financial information about the global transactions of BVI private incorporation agencies.…
  • Thumbnail of https://economiccrimeintelligence.wordpress.com/2014/03/27/the-money-laundering-industry-atlas/

    The money laundering industry atlas

    Autor : Dr. Andrea Galli | Scalaris AG | 27.03.2014
    Now available: an atlas database that provides detailed insights on a multitude of money laundering service providers: exposing perpetrators, trusts, offshore companies, suspected addresses, hidden structures, fake directors and networks all over the world Even as the world economy has stumbled, economic crime has continued to grow, booming to 10% of the global economy and…
  • Thumbnail of https://economiccrimeintelligence.wordpress.com/2012/11/01/myths-and-realities-the-respectable-facade-of-modern-shell-companies/

    The respectable façade of modern shell companies

    Autor : Dr. Andrea Galli | Scalaris AG | 01.11.2012
    Tropical island’s and Alpine town’s offshore tax havens have more and more competion in Britain, the US and few European countries. Anonymous shell companies are behind so many crimes and misdemeanours that eliminating them should probably be “a no-brainer”, but today the OECD’s “white list” facilitates the money laundering industry to paint their facades with…
  • Thumbnail of http://economiccrimeintelligence.wordpress.com/2012/01/20/the-vanagels-connection-the-story-of-the-homeless-billionaire/

    The Vanagels Connection- the story of the homeless billionaire

    Autor : Dr. Andrea Galli | Scalaris AG | 20.01.2012
    According to Latvian media, overall more than 300 firms were registered in the names of two simple men: the small insurance broker Stan Gorin and the homeless Erik Vanagels. It is estimated that at least 10 billions USD of Ukraine, UK, Canadian, British, Romanian, Russian, Moldavian and American money was laundered through offshore companies sold…
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