Search Result

Srl

Item

ID: 145349

All roads lead to Panama / Ali, Mahir

Ali, Mahir	Article
	0 Rating(s) & 0 Review(s)

Key Words

Pakistan ; Panama Papers

In Basket

Export

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

In Basket

Export

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

In Basket

Export

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

ID: 145348

Finger in every pie / Yusufzai, Rahimullah

Yusufzai, Rahimullah	Article
	0 Rating(s) & 0 Review(s)

Key Words

Pakistan ; Offshore Companies ; Panama Papers

In Basket

Export

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

In Basket

Export

ID: 154597

Verdict / Adil, Adnan

Adil, Adnan	Journal Article
	0 Rating(s) & 0 Review(s)

Key Words

Pakistan ; SC ; Panama Papers ; Verdict ; Lawyers Debate

In Basket

Export