This video contains everything you need to know about the Panama Papers: it explains what the Panama Papers are about, who is involved and what has been discovered so far, in a clear and easy way.
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Everything you need to know about the Panama Papers
In 2015, A leading German newspaper recieved information from an anonymous source in relation to how the rich and powerful where using tax havens to conceal their wealth.
With the help of the International Consortium of investigative Journalists, 11.5 million files focused on Mossack Fonseca, a law firm based in Panama, where leaked. Dubbed The
Panama Papers.
So what exactly do the Panama Papers reveal?
The information gathered consists of information spanning from 1977 to 2015 and identifies nearly 15,600 paper companies being set up to keep their financial affairs secret.
They show how Mossack Fonseca has continually helped their clients launder money, dodge sanctions and evade tax by selling anonymous offshore companies.
The company under the spotlight, Mossack Fonseca, is a Panama based law firm who specialises in commercial law, trust services, investor advisory and international structures. They are considered to be the fourth largest offshore law firm in the world.
The Panama Papers lists a range of government officials, celebrities, sport figures, business directors amongst others as involved in the offshore dealings with Mossack Fonseca.
The files also suggest a billion-dollar money laundering ring involving Vladimir Putin.
Here's how it works. Individuals buy shell companies, which may look legitimate, however these companies do nothing but manage money and hide the true owners.
Shell company management are made up of lawyers, accountants and even building staff, who just sign their name on the letterhead. When an authoritative figure questions who owns the company, they are told management. In other words, individuals pay to hide their money from authorities.
There are 3 main reasons why an individual might buy a shell company.
These include,
- to avoid paying tax on one's assets,
- to hide any true sources of income,
- and to hide funds, ensuring authorities are unable to take it away during any legal procedures.
What can we expect to happen next?
The Panama Papers leak has prompted a worldwide investigation by police and tax authorities. The internal consortium of investigative journalists are set to reveal the full list of individuals and companies involved shortly which could lead to more breaking revelations and scandals in the upcoming weeks and months. Elevate your content game with Moovly! We are your go-to online video creation platform for creating captivating videos, tutorials, and presentations that will leave everyone impressed. Not only that but we also bring the magic of video automation to streamline your workflow to perfection!
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