- published: 27 Feb 2018
- views: 198953
"Secrecy World" author Jake Bernstein explains how the super-wealthy hide billions using tax havens and shell companies. -------------------------------------------------- Follow Business Insider on Twitter: https://twitter.com/businessinsider Follow BI on Facebook: http://bit.ly/1W9Lk0n Read more: http://www.businessinsider.com/ -------------------------------------------------- Business Insider is the fastest growing business news site in the US. Our mission: to tell you all you need to know about the big world around you. The BI Video team focuses on technology, strategy and science with an emphasis on unique storytelling and data that appeals to the next generation of leaders – the digital generation.
SEBI has placed trading restrictions on 331 stocks of firms suspected to be shell companies. Know the case details and all about Shell Companies. #SEBI's Crackdown #Current Affairs For UPSC and other competitive exams Subscribe to https://www.youtube.com/c/palpalgk
What Are The Panama Papers? http://testu.be/1oCJohG Subscribe! http://bitly.com/1iLOHml The release of the Panama Papers exposed where and how the world's elite hide their money. So what methods do they use to keep their wealth? Learn More: What are the Panama Papers? A guide to history's biggest data leak http://www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers "The Panama Papers are an unprecedented leak of 11.5m files from the database of the world's fourth biggest offshore law firm, Mossack Fonseca." Offshore Shell Games 2015 http://ctj.org/ctjreports/2015/10/offshore_shell_games_2015.php#.VwVfHBIrKRs "The Use of Offshore Tax Havens by Fortune 500 Companies" Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' http://www...
Jason Sharman presents his findings at Publish What You Pay Norway and NHH Norwegian School of Economic's Financial secrecy, society and vested interests-Conference in Bergen, Norway, November 2012. More at www.publishwhatyoupay.no/conference
For decades, presidents, drug smugglers and criminals have used a Panamanian law firm to hide their accounts and valuables. This is revealed in documents reviewed by media partners around the world, including NDR and WDR. A total of 370 journalists from 78 countries evaluated around 11.5 million documents in the course of their reporting on the “PanamaPapers.” An anonymous source provided the data to Germany’s Süddeutsche Zeitung. The paper then shared it with the International Consortium of Investigative Journalists (ICIJ) and partners across the globe, including NDR and WDR. http://www.daserste.de
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How simple is it for shady individuals to start an anonymous shell corporation? Fusion investigative correspondent Natasha del Toro went to Delaware — famous for its corporate secrecy — to find out. Witness the birth of She Sells Seashells LLC, a business secretly incorporated for Natasha’s cat Suki — in five minutes. Subscribe to Fusion: https://www.youtube.com/user/thisisfusion
PANAMA CITY — An anonymous person from a Panamanian law firm, Mossack Fonseca, has leaked millions of documents describing how some of the world's richest hide money in offshore havens. Although the spotlight is currently on Panama, tax havens like Panama exist all over the world. People use them to circumvent regulations that protect transparency, as well as to avoid paying taxes in their home countries. Shell companies are often established in cities and countries that have lax rules governing transparency and financial disclosure, or more lenient criminal laws. Using tax havens isn't always about paying less taxes. Wealth isn't necessarily kept within tax haven countries. Often such places only serve as addresses for shell companies, which exist solely on paper, and are created for a...
Signup to our email list: http://complianceprep.com/youtube Get started with our 100% Guaranteed to pass CAMS Prep Course: http://complianceprep.com/cams-prep-course There exists some confusion regarding shell and shelf companies. Both are used to launder money, but in different ways. In this video i'm going to cover the differences as well as give you hypothetical situations so you can see how money flows through each. Remember the main difference between both is the initial purpose of each company. LIMITED TIME OFFER: Get access to our KYC training course for FREE https://getamltraining.com/kyctraining
The video explains the difference between a shelf company and a shell company. Some of the classic offshore jurisdictions for shell companies are mentioned. The main purpose of a shell company is to have a bank account. Basically, it’s a special purpose company with the scope to maintain a bank account. In the most classic offshore jurisdictions shell companies are called International Business Companies. The shelf company is an aged company ready to start real and operative business. Swiss banks are reluctant to open bank accounts for shell companies. It will be very difficult to open Swiss bank accounts for shell companies. Switzerland offers the best jurisdiction for shelf companies. Low taxation, confidentiality with bearer shares, educated and multilingual staff are just few of the ...
A closer examination into the relationship between Fox News host Sean Hannity and longtime Trump-fixer Michael Cohen reveal an extensive real estate empire through a group of shell companies. Subscribe to TIME ►► http://po.st/SubscribeTIME Get closer to the world of entertainment and celebrity news as TIME gives you access and insight on the people who make what you watch, read and share. https://www.youtube.com/playlist?list=PL2EFFA5DB900C633F Money helps you learn how to spend and invest your money. Find advice and guidance you can count on from how to negotiate, how to save and everything in between. https://www.youtube.com/playlist?list=PLYOGLpQQfhNKdqS_Wccs94rMHiajrRr4W Find out more about the latest developments in science and technology as TIME’s access brings you to the ideas...
Government agents have fits trying to find people’s dirty money in overseas tax havens… but the way these offshores hide money is so simple that Hillbilly Jim can explain it. Subscribe to Fusion: https://www.youtube.com/user/thisisfusion
Shell companies in Nigeria generate billions of dollars of income for the government, create jobs and provide energy for the country. They also spend millions of dollars a year on community development. In the Niger Delta, where most of Nigerias oil is produced, poverty and violence are serious problems, making it one of the most difficult places where Shell companies do business. Welcome to Shell’s official YouTube channel. Subscribe here to learn about the future of energy, see our new technology and innovation in action or watch highlights from our major projects around the world. Here you’ll also find videos on jobs and careers, motorsports, the Shell Eco-marathon as well as new products like Shell V-Power. If you have any thoughts or questions, please comment, like or share. Together...
The Panama Papers are a big deal because it shows how the rich can hide money from the rest of us for things like Medicare, Social Security, National Defense, bridges, schools - all the things America relies on. Subscribe to Fusion: https://www.youtube.com/user/thisisfusion
Markets regulator SEBI on Monday directed stock exchanges to take action against 331 suspected shell companies that are listed on the bourses. Amit Tandon, MD, Institutional Investor Advisory Services (IIAS), gives us a lowdown on what it really means to investors. ►Subscribe to The Economic Times for latest video updates. It's free! - http://www.youtube.com/TheEconomicTimes?sub_confirmation=1 ►More Videos @ ETTV - http://economictimes.indiatimes.com/TV ►http://EconomicTimes.com ►For business news on the go, download ET app: Google Play - https://market.android.com/details?id=com.et.reader.activities iTunes - http://itunes.apple.com/us/app/the-economic-times/id474766725?ls=1&mt=8 Windows Store - http://www.windowsphone.com/en-US/apps/d73c2150-6acf-445b-b810-19a004b5d3e8 ►ET elsewhere...
Dina Gusovsky explains what shell companies are and how they operate.
Payments totalling more than $4 million were made to a shell company set up by Michael Cohen, President Trump's personal attorney, and included about $500,000 from a U.S. company with ties to a Russian oligarch who is close to Vladimir Putin. That shell company was also used to pay hush money to adult film actress Stephanie Clifford. John Yang talks to Rosalind Helderman of the Washington Post. Find more from PBS NewsHour at https://www.pbs.org/newshour Subscribe to our YouTube channel: https://bit.ly/2HfsCD6 Follow us: Facebook: http://www.pbs.org/newshour Twitter: http://www.twitter.com/newshour Instagram: http://www.instagram.com/newshour Snapchat: @pbsnews Subscribe: PBS NewsHour podcasts: https://www.pbs.org/newshour/podcasts Newsletters: https://www.pbs.org/newshour/subscribe
ED raids around 300 shell companies in 16 states. Watch complete news story of News @ 9:00 PM for getting the detailed news updates! India 24x7 takes news beyond reporting. We bring perspective to every issue and how it affects and impacts your life. To cut the morass of market, the channel aims to serve family entertainment, healthy viewing and distinctive news to upgrade its viewers to make informed choices rather than being only about news. India 24x7 ushers in a breadth of fresh air, revamping the dominant pattern of Indian News channels and bringing Hope amidst apparently gloomy happenings. India 24X7 a national Hindi ‘Free To Air (FTA)’ news Channel is going to start operations in the Indian domain from October 24, 2015.
The Independent | 26 May 2018
The Independent | 26 May 2018