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Panama Papers (Africa)
The Panama Papers are 11.5 million Data breach, leaked documents that detail financial and attorney–client information for more than 214,488 Offshore financial centre, offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and Corporate services, corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details related allegations, reactions, and investigations, in Africa. Former South African president Thabo Mbeki, head of the African Union's panel on illicit financial flows, on April 9 called the leak "most welcome" and called on African nations to investigate the citizens of their nations who appear in the papers. His panel's 2015 report found that Africa loses $50 billion a year due to tax evasion and other illicit practices and its 50-year losses top a trillion dollars. Furthermore, he said, the Seychelles, an African nation, is the fourth most mentioned tax ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Countries Implicated In The Panama Papers
A country is a distinct part of the Earth, world, such as a state (polity), state, nation, or other polity, political entity. When referring to a specific polity, the term "country" may refer to a sovereign state, List of states with limited recognition, state with limited recognition, Country (other)#Administrative divisions, constituent country, or dependent territory. Most sovereign states, but not all countries, are members of the United Nations. There is no universal agreement on List of sovereign states, the number of "countries" in the world, since several states have disputed sovereignty status or limited recognition, and a number of non-sovereign entities are commonly considered countries. The definition and usage of the word "country" are flexible and have changed over time. ''The Economist'' wrote in 2010 that "any attempt to find a clear definition of a country soon runs into a thicket of exceptions and anomalies." Areas much smaller than a political entit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
