Tag: papers
“After the revelations of the ‘Pandora Papers’, it is high time to take action”
Chronic. After “LuxLeaks” in 2014, the “Panama Papers” in 2016, the “Paradise Papers” in 2017, the revelations of the “Pandora Papers”, resulting from a new leak of 12 million documents…
Following the “Pandora Papers”, Bercy checks whether French tax residents have defrauded
The French Minister of the Economy, Bruno Le Maire, during a press conference in Paris, September 22, 2021. GONZALO FUENTES / REUTERS After the revelations of an international consortium of…
Body with Swiss papers found near Milan
A human skeleton with Swiss papers was found on Monday in Cerro al Lambro near Milan. The body was near the roadside, according to the Italian news agency Ansa. In…
Pandora Papers published: Tax haven research burdens hundreds of politicians
Sunday, October 03, 2021 Pandora Papers published Tax haven research burdens hundreds of politicians Journalists uncover secret financial transactions of more than 300 politicians worldwide. According to the Pandora Papers,…
STO consortium around area2invest publishes series of white papers
In a six-part series of white papers, a consortium of blockchain experts are dedicated to the topic of STO. The initiative is led by area2invest. The so-called Security Token Offerings…
Kim Kardashain and Kanye West: Divorce papers filed
Kim Kardashain and Kanye West The divorce papers are filed Kim Kardashian and Kanye West are apparently getting divorced. © Featureflash Photo Agency / Shutterstock.com Kim Kardashian draws a line:…
The day: "Panama Papers" bring in 72 million euros
Tuesday, February 16, 2021 The day "Panama Papers" bring in 72 million euros The ones uncovered five years ago "Panama Papers" to financial transactions in Tax havens the public sector…
Megan Fox and Brian Austin Green: US star filed for divorce papers
The separation of Megan Fox and Brian Austin Green goes into the next round. The US actress has now filed for divorce. US actress Megan Fox (34, "Transformers") has filed…
Hot bets with Wirecard: Bafin auditors gambled with high-risk papers
The fact that financial supervisors have been openly trading in Wirecard papers privately is nothing new. But to what extent they speculated with high-risk financial instruments. According to "Capital", there…