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PANAMA PAPERS
(6)
answer(s).
Srl
Item
1
ID:
145349
All roads lead to Panama
/ Ali, Mahir
Ali, Mahir
Article
0 Rating(s) & 0 Review(s)
Key Words
Pakistan
;
Panama Papers
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2
ID:
154223
Beneficial ownership disclosure: the cure for the Panama papers Ills
/ Radon, Jenik; Achuthan, Mahima
Radon, Jenik
Journal Article
0 Rating(s) & 0 Review(s)
Key Words
Disclosure
;
Panama Papers
;
ILLS
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3
ID:
155449
Black money and tax havens
/ Vaidyanathan, R
2017
Vaidyanathan, R
Book
0 Rating(s) & 0 Review(s)
Publication
Chennai, Westland Publications Ltd., 2017.
Description
xii, 184p.pbk
Standard Number
9789386850072
Key Words
Corruption
;
Tax Havens
;
Blood Money
;
Black Money
;
Panama Papers
;
Indian Money
;
Global Tax Havens
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Copies: C:1/I:0,R:0,Q:0
Circulation
Accession#
Call#
Current Location
Status
Policy
Location
059209
364.1680954/VAI 059209
Main
On Shelf
General
4
ID:
145348
Finger in every pie
/ Yusufzai, Rahimullah
Yusufzai, Rahimullah
Article
0 Rating(s) & 0 Review(s)
Key Words
Pakistan
;
Offshore Companies
;
Panama Papers
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5
ID:
149826
King's ransom: governments stonewall after Panama papers
/ Gomis, Benoit
Gomis, Benoit
Journal Article
0 Rating(s) & 0 Review(s)
Summary/Abstract
The Panama papers exposed a vast web of offshore finance vulnerable to money laundering. Benoit Gomis analyses the reasons why, amid the revelations, governments remain seemingly reticent to clamp down on money laundering and illicit financial flows.
Key Words
Terrorism
;
European Union
;
Money Laundering
;
London
;
New York
;
Dirty Money
;
Panama Papers
;
Cash Smuggling
;
Digital Currency Exchangers
;
Online Gaming
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6
ID:
154597
Verdict
/ Adil, Adnan
Adil, Adnan
Journal Article
0 Rating(s) & 0 Review(s)
Key Words
Pakistan
;
SC
;
Panama Papers
;
Verdict
;
Lawyers Debate
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