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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

https://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:

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

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

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