PANAMA PAPERS: Difference between revisions
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|20240629||spiegel.de||[https://www.spiegel.de/ausland/panama-papers-deutscher-juergen-mossack-und-27-ehemalige-angestellte-freigesprochen-a-3be54255-c335-4549-8f18-0a9e41df5b37 0Prozess in Panama Alle 28 Angeklagten im »Panama Papers«-Finanzskandal freigesprochen]||[[PANAMA PAPERS]] | |||
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|20220405||spiegel.de||[https://www.spiegel.de/wirtschaft/panama-papers-razzien-in-vier-bundeslaendern-wegen-verdacht-auf-steuerhinterziehung-a-e403d028-a3c9-402e-b54d-62c5e4c46f35 »Panama Papers« Razzien in vier Bundesländern wegen Verdacht auf Steuerhinterziehung]||[[PANAMA PAPERS]] | |||
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|20190424||spiegel.de||[https://www.spiegel.de/wirtschaft/soziales/panama-papers-bisher-rund-150-steuerstrafverfahren-eingeleitet-a-1264236.html "Panama Papers" Bisher rund 150 Steuerstrafverfahren eingeleitet]||[[PANAMA PAPERS]] | |||
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|20180706||zerohedge.com||[https://www.zerohedge.com/news/2018-07-06/panama-papers-case-pakistan-ex-pm-nawaz-sharif-sentenced-ten-years-prison Pakistan Ex-PM Sharif Sentenced To Ten Years In Prison Thanks To Panama Papers]||[[SHARIF, NAWAZ]] / [[PANAMA PAPERS]] | |||
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|20180112||rt.com||[https://www.rt.com/news/415674-panama-papers-rt-documentary/ The Panama Chronicles: How America’s enemies were targeted]||[[PANAMA PAPERS]] | |||
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|20171207||letemps.ch||[https://www.letemps.ch/economie/2017/12/07/geneve-mystere-piratage-mossack-fonseca-reste-entier A Genève, le mystère du piratage de Mossack Fonseca reste entier - Le Ministère public a classé la procédure visant l’ancien informaticien de l’antenne genevoise. La firme, impliquée dans les Panama Papers, avait porté plainte après avoir constaté une nouvelle fuite massive de données. La police évoque la piste de services secrets]||[[PANAMA PAPERS]] | |||
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|20170704||tagesschau.de||[http://www.tagesschau.de/inland/interview-muench-101.html Interview mit Holger Münch "Wirtschaftskriminalität - das ist unser Fokus"]||[[PANAMA PAPERS]] / [[BKA]] | |||
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|20170704||tagesspiegel.de||[http://www.tagesspiegel.de/politik/steuerhinterziehung-bka-wertet-panama-papers-aus/20019222.html Steuerhinterziehung BKA wertet Panama Papers aus]||[[PANAMA PAPERS]] / [[BKA]] | |||
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|20170704||spiegel.de||[http://www.spiegel.de/wirtschaft/bka-kauft-daten-der-panama-papers-a-1155938.html Steuerbetrug BKA kauft Daten der Panama Papers]||[[PANAMA PAPERS]] / [[BKA]] | |||
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|20160616||tagesschau.de||[https://www.tagesschau.de/ausland/panama-papers-genf-103.html Verwirrung über Festnahme in Genf "John Doe" bleibt unerkannt]||[[PANAMA PAPERS]] | |||
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|20160528||spiegel.de||[http://www.spiegel.de/wirtschaft/bundesdruckerei-wolfgang-schaeuble-wird-nichts-aufklaeren-a-1094383.html Panama-Affäre der Bundesdruckerei: Schäubles leere Worte]||[[BUNDESDRUCKEREI]] / [[SCHAEUBLE, WOLFGANG]] / [[PANAMA PAPERS]] / [[BAUMGARTL, JOERG]] | |||
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|20160509||spiegel.de||[http://www.spiegel.de/wirtschaft/unternehmen/panama-papers-journalisten-veroeffentlichen-rohdaten-im-internet-a-1091511.html Recherche-Projekt: Rohdaten der Panama Papers sind jetzt öffentlich]||[[PANAMAPAPERS]] / [[ICIJ]] | |||
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|20160507||rt.com||[https://www.rt.com/news/342153-panama-papers-whistleblower-leak/ Panama Papers whistleblower speaks out on income inequality & corruption]||[[PANAMA PAPERS]] | |||
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|20160506||spiegel.de||[http://www.spiegel.de/wirtschaft/soziales/panama-papers-mutmassliche-quelle-rechnet-ab-a-1091184.html "John Doe": Mutmaßliche Quelle der Panama Papers rechnet ab]||[[PANAMA PAPERS]] | |||
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|20160506||panamapapers.sueddeutsche.de||[http://panamapapers.sueddeutsche.de/articles/572c897a5632a39742ed34ef/ John Doe's Manifesto]||[[PANAMA PAPERS]] | |||
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|20160506||sueddeutsche.de||[http://www.sueddeutsche.de/wirtschaft/panama-papers-das-manifest-von-john-doe-1.2982442 Panama Papers - das Manifest von John Doe]||[[PANAMA PAPERS]] | |||
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|20160425||spiegel.de||[http://www.spiegel.de/wirtschaft/soziales/whistleblower-nrw-minister-thomas-kutschaty-fordert-mehr-schutz-a-1088846.html Reaktion auf Panama Papers: NRW fordert mehr Schutz für Whistleblower]||[[PANAMA PAPERS]] | |||
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|20160415||spiegel.de||[http://www.spiegel.de/politik/deutschland/wolfgang-schaeuble-blockte-panama-whistleblower-mit-30-000-mails-ab-a-1087440.html Panama Papers: Schäuble ignorierte Informanten bis zuletzt]||[[SCHAEUBLE, WOLFGANG]] / [[BUNDESDRUCKEREI]] / [[PANAMA PAPERS]] | |||
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|20160413||spiegel.de||[http://www.spiegel.de/wirtschaft/soziales/panama-papers-razzia-in-kanzlei-mossack-fonseca-in-panama-a-1086874.html Panama Papers: Razzia bei Kanzlei Mossack Fonseca]||[[MOSSACK FENSECA]] / [[PANAMA PAPERS]] | |||
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|20160413||[[LEYENDECKER, HANS]]/sueddeutsche.de||[http://www.sueddeutsche.de/medien/panama-papers-konspirologen-und-leibwaechter-des-kapitals-1.2945738 Panama Papers: Konspirologen und Leibwächter des Kapitals]||[[PANAMAPAPERS]] | |||
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|20160412||spiegel.de||[http://www.spiegel.de/wirtschaft/soziales/panama-papers-berenberg-mitarbeiter-warnten-vor-offshore-geschaeften-a-1086546.html Panama Papers: Berenberg-Mitarbeiter warnten vor Offshore-Geschäften]||[[PANAMAPAPERS]] / [[BERENBERG BANK]] | |||
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|20160409||spiegel.de||[http://www.spiegel.de/wirtschaft/wolfgang-schaeuble-liess-panama-papers-informanten-abblitzen-a-1086215.html Panama Papers: Schäuble ließ Informanten abblitzen]||[[SCHAEUBLE, WOLFGANG]] / [[BUNDESDRUCKEREI]] / [[PANAMAPAPERS]] / [[BILLINGSLEY GLOBAL CORPORATION]] / [[VE]] | |||
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|20160408||spiegel.de||[http://www.spiegel.de/politik/ausland/panama-papers-das-wichtigste-vom-freitag-a-1086259.html Skandal um Briefkastenfirmen: Panama Papers - die neuen Entwicklungen vom Freitag]||[[PANAMAPAPERS]] / [[CAMERON, DAVID]] / [[SCHAEUBLE, WOLFGANG]] / [[MACRI, MAURICIO]] | |||
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|20160408||rt.com||[https://www.rt.com/uk/338925-cameron-resign-prison-livingstone/ ‘Cameron shouldn’t just resign… he should be sent to prison!’ Ken Livingstone tells RT (VIDEO)]||[[CAMERON, DAVID]] / [[PANAMAPAPERS]] / [[LIVINGSTONE, KEN]] | |||
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|20160408||spiegel.de||[http://www.spiegel.de/politik/ausland/david-cameron-in-den-panama-papers-britische-presse-knoepft-sich-premier-vor-a-1086122.html Kritik an Premier Cameron: "Man hat nur eine Chance, ehrlich aufzuklären"]||[[CAMERON, DAVID]] / [[PANAMAPAPERS]] | |||
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|20160408||spiegel.de||[http://www.spiegel.de/wirtschaft/soziales/panama-papers-whistleblower-fuerchtet-angeblich-um-leben-a-1086089.html Enthüllungen von Briefkastenfirmen: Whistleblower fürchtet angeblich um sein Leben]||[[PANAMAPAPERS]] / [[KRACH, WOLFGANG]] / [[SUEDDEUTSCHE ZEITUNG]] / [[CAMERON, DAVID]] / [[MACRI, MAURICIO]] | |||
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|20160408||bangkokpost.com||[http://www.bangkokpost.com/news/general/925373/officials-with-panama-papers-link-will-face-action Officials with Panama Papers link 'will face action']||[[TH]] / [[PANAMAPAPERS]] | |||
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|20160407||rt.com||[https://www.rt.com/op-edge/338709-funding-cia-panama-papers/ ‘Who’s funding this?’ CIA & MI5 whistleblowers question credibility of Panama Papers coverage]||[[PANAMAPAPERS]] | |||
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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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|20160407||rt.com||[https://www.rt.com/news/338807-putin-panama-papers-reaction/ Putin on Panama Papers: 'Info product' aimed to destabilize Russia]||[[PANAMAPAPERS]] / [[RU]] / [[PUTIN, VLADIMIR]] / [[WIKILEAKS]] / [[ROLDUGIN, SERGEY]] | |||
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|20160407||rt.com||[https://www.rt.com/usa/338834-panama-papers-sanctions/ ‘Panama Papers’ turn up names of rogue US execs]||[[PANAMAPAPERS]] / [[US]] | |||
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|20160407||spiegel.de||[http://www.spiegel.de/politik/ausland/panama-papers-david-cameron-raeumt-beteiligung-an-briefkastenfirma-ein-a-1086050.html Panama Papers: Cameron gibt Beteiligung an Briefkastenfirma zu]||[[PANAMAPAPERS]] / [[CAMERON, DAVID]] / [[BLAIRMORE INVESTMENT TRUST]] / [[CAMERON, IAN]] | |||
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|20160406||thepressproject.gr||[http://www.thepressproject.gr/article/92328/Will-The-PanamaPapers-Kill-Journalism Will The Panama Papers Kill Journalism?]||[[PANAMAPAPERS]] / [[JOURNALISM]] / [[ICIJ]] / [[WIKILEAKS]] | |||
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|20160406||bangkokpost.com||[http://www.bangkokpost.com/news/general/922677/oag-wants-panama-list-tax-probe OAG wants Panama list tax probe]||[[TH]] / [[PANAMAPAPERS]] | |||
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|20160406||yahoo.com||[https://www.yahoo.com/news/panama-papers-reveal-london-centre-spiders-173713142.html Panama Papers reveal London as centre of 'spider's web']||[[PANAMAPAPERS]] / [[LONDON]] / [[GB]] | |||
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|20160406||rt.com||[https://www.rt.com/op-edge/338670-panamapapers-us-soros-russia/ The #PanamaPapers: If it was a US/Soros-backed plot it backfired badly]||[[PANAMAPAPERS]] / [[OCCRP]] / [[ICIJ]] / [[OSI]] / [[USAID]] / [[SOROS, GEORGE]] / [[GB]] | |||
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|20160406||rt.com||[https://www.rt.com/news/338683-wikileaks-usaid-putin-attack/ US government, Soros funded Panama Papers to attack Putin – WikiLeaks]||[[PANAMAPAPERS]] / [[OCCRP]] / [[ICIJ]] / [[OSI]] / [[USAID]] / [[SOROS, GEORGE]] / [[US]] | |||
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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-papers-vorwuerfe-gegen-petro-poroschenko-a-1085815.html Panama Papers: Warum Poroschenko diesmal zu Unrecht am Pranger steht]||[[POROSCHENKO, PETRO]] / [[PANAMAPAPERS]] | |||
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|20160406||spiegel.de||[http://www.spiegel.de/politik/ausland/panama-papers-die-wichtigsten-news-vom-mittwoch-a-1085774.html Affäre um Briefkastenfirmen: Neues zu den Panama Papers - der Überblick]||[[PANAMAPAPERS]] | |20160406||spiegel.de||[http://www.spiegel.de/politik/ausland/panama-papers-die-wichtigsten-news-vom-mittwoch-a-1085774.html Affäre um Briefkastenfirmen: Neues zu den Panama Papers - der Überblick]||[[PANAMAPAPERS]] | ||
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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]] | |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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|20160405||nachdenkseiten.de||[http://www.nachdenkseiten.de/?p=32753 Panama Papers – nicht Jahrhundertscoop, sondern Jahrhundertflop]||[[PANAMAPAPERS]] / [[WIKILEAKS]] | |||
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|20160405||rt.com||[https://www.rt.com/news/338439-panama-papers-icij-leak-russia/ Panama Papers leak not specifically directed against Russia – ICIJ head]||[[PANAMAPAPERS]] / [[ICIJ]] | |||
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|20160405||belfasttelegraph.co.uk||[http://www.belfasttelegraph.co.uk/news/world-news/panama-papers-wikileaks-kristinn-hrafnsson-calls-for-data-leak-to-be-released-in-full-34601909.html Panama Papers: WikiLeaks' Kristinn Hrafnsson calls for data leak to be released in full]||[[HRAFNSSON, KRISTINN]] / [[PANAMAPAPERS]] / [[WIKILEAKS]] | |20160405||belfasttelegraph.co.uk||[http://www.belfasttelegraph.co.uk/news/world-news/panama-papers-wikileaks-kristinn-hrafnsson-calls-for-data-leak-to-be-released-in-full-34601909.html Panama Papers: WikiLeaks' Kristinn Hrafnsson calls for data leak to be released in full]||[[HRAFNSSON, KRISTINN]] / [[PANAMAPAPERS]] / [[WIKILEAKS]] |
Latest revision as of 03:26, 30 June 2024
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