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(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

http://wapo.st/1URjrto 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:

http://www.gao.gov/assets/250/249636.pdf

Proyecto Senador Levin: Conozca A Su Cliente

STATEMENT OF REASONS

The first time Senator Levin presented this Project was in 2006, after the overwhelming GAO report against the corporations and LLCs in the USA. The GAO report unveiled the true reality that the USA didn’t require the client´s identity or the beneficiary owner of legal […]

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

https://www.youtube.com/watch?v=NnD55NZ0GD0