Difference between revisions of "PA"
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| + | == 2019 == | ||
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| + | |20190208||zerohedge.com||[https://www.zerohedge.com/news/2019-02-07/how-chrystia-freeland-organized-donald-trumps-coup-venezuela How Chrystia Freeland Organized Donald Trump's Coup In Venezuela]||[[FREELAND, CHRYSTIA]] / [[LIMA GROUP]] / [[AR]] / [[BR]] / [[CL]] / [[CO]] / [[CR]] / [[GT]] / [[GY]] / [[HN]] / [[PA]] / [[PY]] / [[PE]] / [[LC]] / [[EC]] / [[EU]] / [[FR]] / [[DE]] / [[NL]] / [[PT]] / [[ES]] / [[GB]] / [[US]] / [[CA]] / [[VE]] | ||
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| + | == 2017 == | ||
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| + | |20170224||justsecurity.org||[https://www.justsecurity.org/38111/case-cia-officer-extradited-italy-role-2003-rendition/ A Look at the Case of the ex-CIA Officer Being Extradited to Italy for Her Role in a 2003 Rendition]||[[DE SOUSA, SABRINA]] / [[CIA]] / [[IT]] / [[PT]] / [[LADY, ROBERT SELDON]] / [[PA]] / [[US]] | ||
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| + | == 2016 == | ||
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| + | |20160415||spiegel.de||[http://www.spiegel.de/wirtschaft/soziales/panama-will-automatischem-informationsaustausch-beitreten-a-1087324.html Kampf gegen Briefkastenfirmen: Panama beugt sich dem Druck]||[[PA]] | ||
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| + | |20160407||spiegel.de||[http://www.spiegel.de/wirtschaft/soziales/panama-papers-weltrangliste-der-steueroasen-a-1086027.html Weltrangliste der Steueroasen: Dreister als Panama]||[[PANAMAPAPERS]] / [[TAX AVOIDANCE]] / [[VG]] / [[SC]] / [[LU]] / [[LI]] / [[KY]] / [[KN]] / [[GI]] / [[MH]] / [[IM]] / [[CY]] / [[LU]] / [[HK]] / [[CK]] / [[EE]] / [[SM]] / [[MT]] / [[PA]] / [[IS]] | ||
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| + | |20160406||spiegel.de||[http://www.spiegel.de/wirtschaft/soziales/panama-und-die-offshore-industrie-fatale-abhaengigkeit-a-1085796.html Panama und die Offshore-Firmen: "Todesurteil für unsere Finanzindustrie"]||[[PANAMAPAPERS]] / [[PA]] | ||
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| + | |20160406||spiegel.de||[http://www.spiegel.de/politik/ausland/panama-soll-wieder-auf-die-schwarze-liste-der-oecd-a-1085650.html Vorstoß Frankreichs: Panama soll wieder auf die Schwarze Liste]||[[PANAMAPAPERS]] / [[FR]] / [[PA]] / [[OECD]] | ||
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| + | |20160404||spiegel.de||[http://www.spiegel.de/wirtschaft/panama-verspricht-kooperation-bei-aufklaerung-a-1085256.html Steuerhinterziehung und Geldwäsche: Panama verspricht Kooperation bei Aufklärung]||[[PANAMAPAPERS]] / [[PA]] | ||
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| + | == 2014 == | ||
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|20140204||sueddeutsche.de||[http://www.sueddeutsche.de/politik/helmut-linssen-cdu-schatzmeister-versteckte-geld-in-panama-1.1879908 CDU-Schatzmeister versteckte Geld in Panama]||[[CDU]] / [[LINSSEN, HELMUT]] / [[MONEY LAUNDERING]] / [[HSBC]] / [[BS]] / [[PA]] / [[GONZALEZ PEREZ, ANTONIA]] | |20140204||sueddeutsche.de||[http://www.sueddeutsche.de/politik/helmut-linssen-cdu-schatzmeister-versteckte-geld-in-panama-1.1879908 CDU-Schatzmeister versteckte Geld in Panama]||[[CDU]] / [[LINSSEN, HELMUT]] / [[MONEY LAUNDERING]] / [[HSBC]] / [[BS]] / [[PA]] / [[GONZALEZ PEREZ, ANTONIA]] | ||
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| + | == 2013 == | ||
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| + | |20131222||ceinquiry.wordpress.com||[https://ceinquiry.wordpress.com/2013/12/22/dea/ Wikileaks cable ties DEA to Latin American arms scandal; role concealed from OAS investigators]||[[WEAPONTRADE]] / [[NI]] / [[CO]] / [[AUC]] / [[YELINIK, SHIMON]] / [[ZOLLER, ORI]] / [[KISSILEVICH, UZI]] / [[GT]] / [[DEA]] / [[GIR S.A.]] / [[PA]] | ||
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|20130306||guardian.co.uk||[http://www.guardian.co.uk/world/2013/mar/06/el-salvador-iraq-police-squads-washington From El Salvador to Iraq: Washington's man behind brutal police squads - In 2004, with the war in Iraq going from bad to worse, the US drafted in a veteran of Central America's dirty wars to help set up a new force to fight the insurgency. The result: secret detention centres, torture and a spiral into sectarian carnage]||[[TORTURE]] / [[SV]] / [[IQ]] / [[STEELE, JIM]] / [[BUCHANAN RENEWABLES]] / [[MANNING, BRADLEY]] / [[MANWARING, MAX]] / [[CASTILLO, CELERINO]] / [[PETRAEUS, DAVID]] / [[CHENEY, DICK]] / [[NORIEGA, MANUEL]] / [[PA]] / [[GREENTREE, TODD]] / [[RUMSFELD, DONALD]] / [[BUSH, GEORGE W]] / [[COFFMAN, JAMES]] / [[THABIT, ADNAN]] / [[AL SAMARI, MANTADHER]] / [[MAAS, PETER]] / [[MOSBACHER, ROBERT]] | |20130306||guardian.co.uk||[http://www.guardian.co.uk/world/2013/mar/06/el-salvador-iraq-police-squads-washington From El Salvador to Iraq: Washington's man behind brutal police squads - In 2004, with the war in Iraq going from bad to worse, the US drafted in a veteran of Central America's dirty wars to help set up a new force to fight the insurgency. The result: secret detention centres, torture and a spiral into sectarian carnage]||[[TORTURE]] / [[SV]] / [[IQ]] / [[STEELE, JIM]] / [[BUCHANAN RENEWABLES]] / [[MANNING, BRADLEY]] / [[MANWARING, MAX]] / [[CASTILLO, CELERINO]] / [[PETRAEUS, DAVID]] / [[CHENEY, DICK]] / [[NORIEGA, MANUEL]] / [[PA]] / [[GREENTREE, TODD]] / [[RUMSFELD, DONALD]] / [[BUSH, GEORGE W]] / [[COFFMAN, JAMES]] / [[THABIT, ADNAN]] / [[AL SAMARI, MANTADHER]] / [[MAAS, PETER]] / [[MOSBACHER, ROBERT]] | ||
Latest revision as of 06:07, 9 February 2019
PANAMA
Articles
2019
| Date | Source | Title | Tags |
| 20190208 | zerohedge.com | How Chrystia Freeland Organized Donald Trump's Coup In Venezuela | FREELAND, CHRYSTIA / LIMA GROUP / AR / BR / CL / CO / CR / GT / GY / HN / PA / PY / PE / LC / EC / EU / FR / DE / NL / PT / ES / GB / US / CA / VE |
2017
| Date | Source | Title | Tags |
| 20170224 | justsecurity.org | A Look at the Case of the ex-CIA Officer Being Extradited to Italy for Her Role in a 2003 Rendition | DE SOUSA, SABRINA / CIA / IT / PT / LADY, ROBERT SELDON / PA / US |
2016
| Date | Source | Title | Tags |
| 20160415 | spiegel.de | Kampf gegen Briefkastenfirmen: Panama beugt sich dem Druck | PA |
| 20160407 | spiegel.de | Weltrangliste der Steueroasen: Dreister als Panama | PANAMAPAPERS / TAX AVOIDANCE / VG / SC / LU / LI / KY / KN / GI / MH / IM / CY / LU / HK / CK / EE / SM / MT / PA / IS |
| 20160406 | spiegel.de | Panama und die Offshore-Firmen: "Todesurteil für unsere Finanzindustrie" | PANAMAPAPERS / PA |
| 20160406 | spiegel.de | Vorstoß Frankreichs: Panama soll wieder auf die Schwarze Liste | PANAMAPAPERS / FR / PA / OECD |
| 20160404 | spiegel.de | Steuerhinterziehung und Geldwäsche: Panama verspricht Kooperation bei Aufklärung | PANAMAPAPERS / PA |
2014
| Date | Source | Title | Tags |
| 20141219 | spiegel.de | US-Operation gegen Diktator Noriega: "Ich habe Bush an den Eiern" | PA / NORIEGA, MANUEL |
| 20140307 | bangkokpost.com | Venezuela expels Panama ambassador, three others | VE / PA |
| 20140204 | sueddeutsche.de | CDU-Schatzmeister versteckte Geld in Panama | CDU / LINSSEN, HELMUT / MONEY LAUNDERING / HSBC / BS / PA / GONZALEZ PEREZ, ANTONIA |
