WebOct 3, 2024 · The Pandora Papers, ... Le Monde, and the Washington Post. The documents reveal that $360 billion in customer assets are sitting in trusts in South Dakota. Over the years, state lawmakers in South ... WebApr 12, 2024 · Ainsi, grâce à cette solution de paiement mobile, les porteurs de cartes bancaires Crédit Agricole du Maroc / Visa pourront désormais numériser leurs cartes et effectuer des paiements électroniques de manière sécurisée et transparente, directement à partir de leur smartphone, indique le CAM dans un communiqué.
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WebOct 5, 2024 · Les "Pandora Papers" sont une fuite de près de 12 millions de documents qui révèlent la richesse cachée, l'évasion fiscale et, dans certains cas, le blanchiment … For the uncovering of the papers, the ICIJ worked with journalists from 91 media outlets in 117 countries including news organizations such as The Washington Post, L'Espresso, Le Monde, El País, Süddeutsche Zeitung, the PBS program Frontline, the Australian Broadcasting Corporation, The Guardian, and the … See more The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2024. The leak exposed the secret … See more In total, 35 current and former national leaders appear in the leak, alongside 400 public officials from nearly 100 countries and more than 100 billionaires. As per laws of tax, some … See more Africa • Ivory Coast: Prime Minister Patrick Achi’s office condemned the "malicious use" of information. See more • "A Simple Guide to the Pandora Papers Leak" by BBC • Pandora Papers at the International Consortium of Investigative Journalists See more The leaked files come from 14 offshore service providers that help clients establish companies in secrecy jurisdictions. Alcogal law firm See more • List of people named in the Pandora Papers • Azerbaijani Laundromat • Bahamas Leaks See more gpa3 the setting of heritage assets
Le président ukrainien Zelensky dans la tourmente des Pandora Papers
WebOct 4, 2024 · The "Pandora Papers" are the latest in a series of mass leaks handled by the ICIJ, from LuxLeaks in 2014, to the 2016 Panama Papers. They were followed by the Paradise Papers in 2024 and FinCen ... WebApr 3, 2024 · Pandora Papers revealed the offshore sale of former President Sebastián Piñera’s family’s stake in the venture, sparking an impeachment bid and criminal investigation against the conservative billionaire. Topics: Latin America, Mining, Offshore finance, Offshore secrecy, Pandora Papers WANT MORE STORIES THAT ROCK THE … WebOct 5, 2024 · The Pandora Papers is a leak of almost 12 million documents and files exposing the secret wealth and dealings of world leaders, politicians and billionaires. The … child sore ear