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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 […] 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 […] httpss://www.youtube.com/watch?v=NnD55NZ0GD0 LAW No. 42 DEFINITIONS Clients of the members of the Association shall be classified into one of the following categories: – Professional (“correspondents”) – Final Users (“users”) […] EXECUTIVE DECREE 468 Of September 19, 1994 Official Gazette No. 22.630 of September 26, 1994 By which obligations are assigned and the responsibilities are established for the registered or resident agent of corporations […] Republic of Panama SPECIAL AGREEMENT No. 12–2005 E (of December 14, 2005) “GUIDE WITH EXAMPLES OF SUSPICIOUS OPERATIONS” Superintendency of Banks acuerdo_12-2005E Republic of Panama Superintendency of Banks AGREEMENT No. 12–2005 (of December 14, 2005) “PREVENTION OF THE IMPROPER USE OF BANKING AND TRUST SERVICES” acuerdo_12-2005 |
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