• Español
  • English


  • 747390Total visitors:

(English) Panama Papers, Tax Planning, and Political Corruption

by Dan Mitchell

April 7, 2016

I wrote a couple of days ago about the “Panama Papers” issue and touched on the key issues. I explained that this non-scandal scandal is simply another chapter in the never-ending war by high-tax governments against tax competition, fiscal sovereignty, and financial privacy.

Here are a few of […]

(English) For research, we pretended to be crooks and terrorists and tried to buy shell companies. The results were disturbing.

The Washington Post

By Jason Sharman

April 7th, 2016 The Panama Papers consist of 11.5 million documents from Panama-based law firm Mossack Fonseca. The papers apparently implicate a number of high-profile global figures in potentially illegal financial activities. (The Washington Post)

People across the world, including world leaders, have been variously scandalized, enraged, and […]

GAO (Oficina de Rendición de Cuentas del Gobierno de los Estados Unidos)

Highlights of GAO-06-376, a report to the Collected and Available Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate:

Proyecto Senador Levin: Conozca A Su Cliente

EXPOSICION DE MOTIVOS La primera vez que Levin presentó este proyecto fue en el 2006 luego del demoledor Informe de la GAO contra las corporaciones y LLC de EE.UU. por no exigir la identidad del cliente o beneficiario de las personas jurídicas. Esta legislación no fue aprobada. Se volvió a presentar […]

(English) Special Meeting of the Permanent Council, March 30th, 2016