462 results on '"PANAMA Papers"'
Search Results
2. Twitter-Based Social Accountability Callouts.
- Author
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Neu, Dean and Saxton, Gregory D.
- Subjects
SOCIAL responsibility ,TAX evasion ,SOCIAL media ,INVESTIGATIVE reporting - Abstract
The ICIJ's release of the Panama Papers in 2016 opened up a wealth of previously private financial information on the tax avoidance, tax evasion, and wealth concealment activities of politicians, government officials, and their allies. Drawing upon prior accountability and ethics focused research, we utilize a dataset of almost 28 M tweets sent between 2016 and early 2020 to consider the microdetails and overall trajectory of this particular social accountability conversation. The study shows how the publication of previously private financial information triggered a Twitter-based social accountability conversation. It also illustrates how social accountability utterances are intra-textually constructed by the inclusion of social characters, the personal pronoun 'we,' and the use of deontic responsibility verbs. Finally, the study highlights how the tweets from this group of participants changed over the longer-term but continued to focus on social accountability topics. The provided analysis contributes to our understanding of social accountability, including how the release of previously private accounting-based financial information can trigger a grassroots social accountability conversation. [ABSTRACT FROM AUTHOR]
- Published
- 2024
- Full Text
- View/download PDF
3. Whistleblowing and the press: Complicating the standard account.
- Author
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Olesen, Thomas
- Subjects
WHISTLEBLOWING ,WHISTLEBLOWERS ,JOURNALISTS ,JOURNALISM ,PRIVACY - Abstract
Whistleblowers and journalists are key democratic actors who are both concerned with the exposure of wrongdoing in corporations, organizations, and governments. For that reason, they often collaborate to bring incriminating information to public knowledge. In the standard account, the whistleblower initiates the contact to journalists who eventually publish the story. Based on a sample of 16 whistleblower cases, the paper shows that the reality of this relationship is more complex than the standard account suggests. The empirical material documents four different trajectories through which whistleblower information reaches the public sphere, only one of which conforms to the standard account. The paper explains the variation based on a theoretical framework, which highlights the main similarities and differences between whistleblowers and journalists. Seen from the perspective of whistleblowers the relationship is double-sided. On the one hand, engaging with the press entails considerable asymmetry and uncertainty for whistleblowers who do not always know the exact motives of journalists just as they enter the relationship from a much more precarious and unstable position. Whistleblowers are also wary of collaborating with the press because it entails a radical loss of privacy as the story breaks in the public sphere. On the other hand, interacting with the press can offer vital legitimacy, protection, and professional resources for vulnerable whistleblowers. Existing work on this core relationship in democracy is surprisingly small and undertheorized. The paper contributes to the debate by offering a theoretically and empirically grounded typology of the whistleblower-journalism nexus. [ABSTRACT FROM AUTHOR]
- Published
- 2023
- Full Text
- View/download PDF
4. Reporting Obligations for Attorneys in Money Laundering Cases: Attorney-Client Privilege Under Pressure?
- Author
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Robin Hofmann and Livio Lustenberger
- Subjects
Attorney client privilege ,Panama Papers ,Money Laundering ,Switzerland ,Germany ,Law of Europe ,KJ-KKZ ,Law in general. Comparative and uniform law. Jurisprudence ,K1-7720 - Abstract
With the publication of the Panama Papers in 2016, law firms and attorneys came under the spotlight of international anti-money laundering efforts. It became clear that attorneys, protected by the attorney-client privilege, play a significant role in concealing the origin of illicit funds and the constructing of offshore company-schemes. The public outcry prompted legislators to hold these facilitators accountable and to prevent money-laundering activities by imposing reporting obligation on them, whenever there is the suspicion of a client being involved in illicit activities. Unsurprisingly, attorney and professional associations voiced considerable opposition to these legislative efforts claiming an erosion of the attorney client privilege and nothing less than an attack on the rule of law. This article examines the attorney-client privilege from a historical, empirical, and constitutional perspective. A brief analysis of the legal frameworks in Germany and Switzerland exemplifies how reporting obligations affect legal practice and what challenges exist for attorneys. Both countries are considered global hubs for money laundering activities. The legal concepts of holding attorneys accountable in the neighboring countries differ in some respects. In conclusion, it shows that the legal professions successfully managed to widely avoid a ‘responsibilization’.
- Published
- 2023
- Full Text
- View/download PDF
5. Gaming the System: Case Study in Investigative Journalism and Playful Interactive Narrative Design to Explain Systemic Bias in Immigration Policy
- Author
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Grace, Lindsay D., Goos, Gerhard, Founding Editor, Hartmanis, Juris, Founding Editor, Bertino, Elisa, Editorial Board Member, Gao, Wen, Editorial Board Member, Steffen, Bernhard, Editorial Board Member, Yung, Moti, Editorial Board Member, Holloway-Attaway, Lissa, editor, and Murray, John T., editor
- Published
- 2023
- Full Text
- View/download PDF
6. Reporting Obligations for Attorneys in Money Laundering Cases: Attorney-Client Privilege Under Pressure?
- Author
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Hofmann, Robin and Lustenberger, Livio
- Subjects
MONEY laundering ,ATTORNEY-client privilege ,LEGAL professions ,LAWYERS ,OBEDIENCE (Law) ,LAW firms ,LEGAL briefs - Abstract
With the publication of the Panama Papers in 2016, law firms and attorneys came under the spotlight of international anti-money laundering efforts. It became clear that attorneys, protected by the attorney-client privilege, play a significant role in concealing the origin of illicit funds and the constructing of offshore company-schemes. The public outcry prompted legislators to hold these facilitators accountable and to prevent money-laundering activities by imposing reporting obligation on them, whenever there is the suspicion of a client being involved in illicit activities. Unsurprisingly, attorney and professional associations voiced considerable opposition to these legislative efforts claiming an erosion of the attorney client privilege and nothing less than an attack on the rule of law. This article examines the attorney-client privilege from a historical, empirical, and constitutional perspective. A brief analysis of the legal frameworks in Germany and Switzerland exemplifies how reporting obligations affect legal practice and what challenges exist for attorneys. Both countries are considered global hubs for money laundering activities. The legal concepts of holding attorneys accountable in the neighboring countries differ in some respects. In conclusion, it shows that the legal professions successfully managed to widely avoid a 'responsibilization'. [ABSTRACT FROM AUTHOR]
- Published
- 2023
- Full Text
- View/download PDF
7. Panama Papers
- Author
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Michalos, Alex C., Poff, Deborah C., editor, and Michalos, Alex C., editor
- Published
- 2023
- Full Text
- View/download PDF
8. The journalist as neoliberal lone wolf : on Mexico's imaginary reporters and collaborative resistance in a divided guild
- Author
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Arteaga Rojas, Rodrigo Daniel and McPherson, Ella
- Subjects
Mexico ,Journalism ,Professionalisation ,Neoliberalism ,New International Information Order ,Mexican apertura ,Collaborative journalism ,networked expertise ,MacBride Report ,Panama Papers ,Me´xico Leaks ,Estafa Maestra - Abstract
This thesis is about the subtle ways in which discourses on the individual professionalisation of journalists have been fetishised and used since the neoliberal turn to narrow international debates on imbalances in global flows of information and communication; prevent reform of increasingly inegalitarian media systems, and more importantly to dismantle organised resistance and politically divide reporters. The study focuses on how, under the liberal theory of press freedom, journalists publicly talk and think about themselves as "lone wolves" - depoliticised and objective professionals, ideally segregated from lay society, fiercely competitive and insular in their knowledge and authority. This dissertation is the first systematic analysis of "lone wolf" discursive practices in the journalistic world and it addresses the following questions: where and how was this discourse created and enforced historically as a benchmark of professionalism? What are the political uses and epistemic blinders of this neoliberal professional gaze? Does the "lone wolf" discourse ignore or distort important parts of everyday journalistic practice? What are the limitations and lessons to be learnt from instances in the Global South in which journalistic networks and practices have tried to resist the "lone wolf" worldview? I employ historical sociology to show how this professionalisation project was articulated by the North Atlantic coalition of neoliberal governments and the Western media industry, which aggressively opposed the New International Information Order and UNESCO's MacBride Report. I use the case of Mexico to analyse how this project and discourse was adapted in the Global South, in particular how the Mexican media system and journalism pass from being regarded as a Latin American hub for a "new world order" in the 1970s to being presented by Anglo-centric scholarship as a textbook example of press liberalisation and so-called "media opening" (apertura) in the 1990s-2000s. Drawing on over 53 qualitative semi-structured interviews with 39 practitioners and ten months of multisited ethnographic fieldwork, I argue, using Beckerian network analysis, that the neoliberal professional gaze (epitomised in the ideal subject of the "lone wolf") obscures and makes taboo half of the journalistic world, full of overlapping practices with other occupations and realms of expertise, liminal interspaces and efforts at cooperation, collaboration, and reciprocity in and outside the guild. In the empirical chapters I analyse three Mexican collaborative networks built around Méxicoleaks, the Panama Papers and La Estafa Maestra. This study shows how journalists are beginning to realise that in order to get the work done, build trust, and survive against new threats and risks, journalism needs support from allies: activists, auditors, lawyers, fiscal experts, programmers, academics, to name just a few. Furthermore, I demonstrate how these alliances transcend mere survival tactics or the discursive techno-optimism behind a new era of radical sharing. In order to gradually start creating new conventions oriented towards collegiality and solidarity, these collaborations rely on conceptual and material exchanges of knowledge, practice, and technologies (notably databases and other digital tools), among nascent networks of expertise. Using the case of the journalistic world, I argue more broadly that in order to fully understand practices of collaboration and interdisciplinarity among institutions of knowledge and cultural production, we need a paradigm shift from a sociology of professions to a sociology of networked expertise. To this end, my work draws together new trends in scholarship from the sociology of expertise, science and technology studies, and de-Westernised media studies.
- Published
- 2021
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9. Twitter-Based Social Accountability Processes: The Roles for Financial Inscriptions-Based and Values-Based Messaging.
- Author
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Saxton, Gregory D. and Neu, Dean
- Subjects
SOCIAL responsibility ,VALUES (Ethics) ,TAX evasion ,SOCIAL media ,SOCIAL responsibility of business ,WHITE collar crimes - Abstract
Social media is changing social accountability practices. The release of the Panama Papers on April 3, 2016 by the International Consortium of Investigative Journalists (ICIJ) unleashed a tsunami of over 5 million tweets decrying corrupt politicians and tax-avoiding business elites, calling for policy change from governments, and demanding accountability from corporate and private tax avoiders. The current study uses 297,000+ original English-language geo-codable tweets with the hashtags #PanamaGate, #PanamaPapers, or #PanamaLeaks to examine the trajectory of Twitter-based social accountability conversations and the potential for the emergence of a longer-term social accountability user network. We propose that it is the combination of financial inscriptions and evaluative ethical utterances that incite and sustain social accountability conversations and social accountability networks. Financial inscriptions simultaneously remind audiences of both the information event that fomented the initial public reaction and the monetary magnitude of the event. Value-based ethical messaging, in turn, enunciates an ethical stance that simultaneously evaluates existing practices and emphasizes the need for accountability. It is the combining of these two types of messaging that helps to construct and sustain a normative narrative about social accountability. The results illustrate how the repetition and re-working of these two forms of messaging facilitated the construction of a normative narrative that coalesced into a social accountability network which persisted beyond the initial Panama Paper information event and which was re-activated in 2017 when the ICIJ published the Paradise Papers. [ABSTRACT FROM AUTHOR]
- Published
- 2022
- Full Text
- View/download PDF
10. Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla
- Author
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Thomas-James, Dominic William Rupert and Rider, Barry
- Subjects
British Overseas Territory ,Bermuda ,The Turks and Caicos Islands ,Anguilla ,Suspect Wealth ,Development ,International Development ,Money Laundering ,Anti-Money Laundering ,AML ,Corruption ,Bribery ,Anti-Bribery ,Tax ,Beneficial Ownership ,Beneficial Ownership Information ,Transparency ,International Cooperation ,Offshore Financial Centre ,Offshore Financial Centres ,Tax Havens ,International Financial Centres ,Confidentiality ,Privacy ,Secrecy ,Counter-Terrorism Financing ,Compliance ,Integrity ,Development Studies ,Rule of Law ,Fraud ,White-Collar Crime ,Finance ,Financial Market Regulation ,Financial Market Integrity ,Legal Development ,Institutional Development ,Financial Crime ,Economic Crime ,Panama papers ,Paradise papers ,Constitutional law ,Company law ,Crown Dependencies ,Market Abuse ,Offshore companies ,Mutual Legal Assistance ,Transnational Economic Crime ,Tax Evasion ,Tax Avoidance - Abstract
In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with financial centres have been the recipients of soft-domination by metropolitan interests. Through their inalienable right to self-determination and pursuit of autonomous governance and financial independence, many developed offshore financial centres to achieve sustainable development, with UK encouragement. Recently, and exacerbated by the Panama and Paradise papers, these jurisdictions are subject to increased pressure and ongoing perception that their financial centres facilitate criminality by harbouring suspect wealth, due to lack of transparency. This doctoral thesis concerns suspect wealth as a product of economic misconduct like corruption, money laundering, tax evasion, fraud, and the increasingly controversial tax avoidance. It concerns suspect wealth derived from overseas or domestic misconduct, given law enforcement's response is typically the same irrespective of origin. It focuses on three Overseas Territories: Bermuda, the Turks and Caicos Islands, and Anguilla. Through secondary research into their legal, regulatory and compliance regimes, it sets out to answer three main questions: How viable are international standards on suspect wealth in the context of these three jurisdictions? How willing and able are these jurisdictions to comply with international standards on suspect wealth? And, how can they better prevent their financial centres accepting suspect wealth? Given these standards are envisaged at international levels, the dissertation also considers whether a one-size-fits-all approach to the territories is appropriate. Proceeding on the basis that receipt of suspect wealth is inimical to development, it also discusses its impact on development for both countries from which wealth transits, as well as the overseas territories themselves, many having fundamental development concerns. The research finds that universalism is a desirable aspect of the modern approach to tackling suspect wealth. However, a one-size approach is generally inappropriate for these jurisdictions. Contextual issues pertaining to capacity, resources and underlying considerations like the offshore confidentiality norm, mean that some standards are unviable - or that existing frameworks may be viable alternatives. On a critical evaluation of their legislation, international cooperation and reviews, it is suggested all territories demonstrate willingness to comply with international standards. However, their ability and levels of compliance vary. In summary, Bermuda demonstrates the greatest level of compliance and adherence. Turks and Caicos Islands' compliance is a product of the last decade's legislative and institutional reforms following constitutional crises. It is compliant in many ways, but aspects are still under development. Anguilla's response is the least developed vis-à-vis legislation and institutions, however key anti-money laundering areas have received positive review internationally. This work also shows that fundamental legal protections, like privacy, are often eschewed in favour of transparency standards, some of which remain undefined. The research suggests recommendations to legislators and policymakers aimed at enabling them to better prevent suspect wealth entering their financial centres. In acknowledging the facilitatively harmful role that can be played by these territories, this work draws upon evidence of implication in international cases which indicate a less positive view of the territories. Notwithstanding this, a purpose of this work is to question whether the degree of criticism that these, and other, small jurisdictions have encountered is warranted in light of their apparent willingness to engage in the enactment and administration of internationally accepted standards and legislation, and cooperate with international mechanisms and institutions. In this regard, the dissertation approaches a series of important issues for development and hopes to facilitate a more constructive, meaningful discussion.
- Published
- 2019
- Full Text
- View/download PDF
11. La lavandería: riesgos para los consumidores financieros
- Author
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Julian David Parrado
- Subjects
Consumidor Financiero ,Corrupción ,Evasión Fiscal ,Panama Papers ,Paraísos Fiscales ,Social Sciences - Abstract
En la película La lavandería (2019), disponible en Netflix y basada en el escándalo de Panama Papers, se muestra la corrupción del mundo de una forma irónica y cómica, además, de poner en evidencia cómo las personas son utilizadas para alimentar cada vez más a los corruptos. Esta película trata de explicar todas las jugadas sucias o eso trata ya que se debe ver más de una vez para entender y buscar herramientas para proteger a los consumidores financieros.
- Published
- 2023
- Full Text
- View/download PDF
12. Citizen Tax Juries: Democratizing Tax Enforcement after the Panama Papers.
- Author
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Arlen, Gordon
- Subjects
- *
TAX enforcement , *TAX evasion , *EQUALITY , *OLIGARCHY - Abstract
Four years after the Panama Papers scandal, tax avoidance remains an urgent moral-political problem. Moving beyond both the academic and policy mainstream, I advocate the "democratization of tax enforcement," by which I mean systematic efforts to make tax avoiders accountable to the judgment of ordinary citizens. Both individual oligarchs and multinational corporations have access to sophisticated tax avoidance strategies that impose significant fiscal costs on democracies and exacerbate preexisting distributive and political inequalities. Yet much contemporary tax sheltering occurs within the letter of the law, rendering criminal sanctions ineffective. In response, I argue for the creation of Citizen Tax Juries, deliberative minipublics empowered to scrutinize tax avoiders, demand accountability, and facilitate concrete reforms. This proposal thus responds to the wider aspiration, within contemporary democratic theory, to secure more popular control over essential economic processes. [ABSTRACT FROM AUTHOR]
- Published
- 2022
- Full Text
- View/download PDF
13. Collective Action and the Self-Fulfilling Prophecy: The Case of the Panama Papers Protest in Iceland.
- Author
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Bernburg, Jón Gunnar
- Subjects
COLLECTIVE action ,SELF-fulfilling prophecy ,PUBLIC demonstrations - Abstract
Social theory implies that a rise in the expectation that many will participate in collective action can make participation in the action widely rational, giving rise to a 'self-fulfilling prophecy'. I address this classic, yet understudied, proposition by surveying participation in a demonstration that the 'Panama Papers Leak' triggered in Iceland in 2016. The demonstration was preceded by a sudden rise of large-turnout expectations, and attracted one-fifth of an urban population, allowing me to obtain event-specific, population-representative survey measures of the focal constructs (N = 821). The findings support hypotheses about the role of large-turnout expectations in collective action. They confirm that protest support (i.e. the value placed in the goal of the collective action) both raises large-turnout expectations and moderates their effects on protest participation. In fact, large-turnout expectations were associated with participation only if individuals supported the protest. Also, the findings imply that large-protest expectations trigger interpersonal relational dynamics that further motivate participation. The study thus supports and yet qualifies the role of the self-fulfilling prophecy in collective action. [ABSTRACT FROM AUTHOR]
- Published
- 2022
- Full Text
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14. Determinants of Tax Evasion Intention using the Theory of Planned Behavior and the Mediation role of Taxpayer Egoism.
- Author
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Kaulu, Byrne
- Abstract
This study evaluates the mediation role of taxpayer egoism in the nexus between tax evasion intention (TEI) and its determinants. TEI is measured as a composite variable (for mediation in the PROCESS macro) and then as a latent variable (for mediation in Analysis of Moment Structure Software—AMOS). Further, the stringent assumptions of mediation analysis by Baron and Kenny (Strategic, and Statistical Considerations 51:1173–1182, 1986) are challenged via assertions by Hayes (Introduction to Mediation, Moderation and Conditional Process Analysis: A Regression-Based Approach, The Guilford Press, 2018). The proxies for TEI are the respondents' ethical attitudes toward taxation. Determinants of tax evasion intention are grouped into perceived behavioral control, attitude and subjective norms as per theory of planned behavior (TPB) and extant literature. The detailed variables adopted from the literature include tax awareness, tax information, tax complexity, perceived power of authority, tax morals, tax fairness, and trust in government. A total of 151 responses were collected. Mediation analysis was done via bootstrapping in the PROCESS macro and through AMOS. A plethora of studies focus on determinants of tax evasion, tax compliance and their intentions. However, none combine analysis via the two tools highlighted. Further, few challenge the old way of conducting mediation analysis. The data provide statistical support for egoism's mediation in the effect of four determinants on tax evasion intention. It further confirms that many of the old preconditions for mediation are unnecessary given modern-day bootstrapping analysis. Insight into determinants of TEI and egoism have been provided. However, this study uses cross-sectional data. Future studies must use longitudinal data or experimental manipulation to infer more specific effects. [ABSTRACT FROM AUTHOR]
- Published
- 2022
- Full Text
- View/download PDF
15. Features of Global Information Leaks from Tax Havens
- Author
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Kaverina Kateryna O. and Sholom Alina S.
- Subjects
tax haven ,panama papers ,information leaks ,mossack fonseca ,offshores ,Business ,HF5001-6182 - Abstract
The existence of tax havens is an integral phenomenon of the modern stage of the world economy development. They compete with each other on the basis of tax rates, privacy level, quality and speed of the service offered. Determining the impact of tax havens is now a rather pressing issue, deepening which has largely contributed to leakages of information, particularly the Panama Papers. However, the leaks of information from tax havens are not sufficiently covered in the research of both domestic and foreign scholars. The article is aimed at examining the impact of tax havens and the Panama Papers information leak on the world economy. The definition of tax havens and their scale in modern conditions of globalization economy is considered. In the systematization of scientific works the relatively different leaks of information from tax havens were compared and the largest of them was identified. The essence of the activities of Mossack Fonseca, the company that was the victim of the data leak, is disclosed. The dynamics of registered offshore companies within the framework of the Panama Papers leak are substantiated. With the help of a mathematical model, the authors computed a trend vector of movement of the number of companies, which are using the services of offshore zones. As a result of regression trend analysis, it was defined that the number of companies registered by Mossack Fonseca tends to grow (an average of 292 units annually). This indicates that, despite the publication of classified information, the popularity of tax havens continues to increase. The main intermediary countries, which are most popular in tax speculation, are provided. It is determined that the simplicity of formalization and registration of companies, the lack of control over subsidiaries of multinational business groups are key attributes of the activities of tax havens that contribute to their use to avoid paying income taxes and money laundering. The consequences caused by the activities of tax havens and information leaks from them have been formulated. The most important among them are: sanctions provisions and monitoring of offshore activities.
- Published
- 2021
- Full Text
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16. Whistleblowing in a time of digital (in)visibility: towards a sociology of 'grey areas'.
- Author
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Olesen, Thomas
- Subjects
- *
WHISTLEBLOWING , *TAX havens , *SOCIOLOGY , *BIG data , *SOCIAL context - Abstract
There are currently no concerted attempts to understand the role of whistleblowers in the new social and political environment created by digital ICTs. Digital ICTs drive an accelerating visibility where elites and citizens constantly acquire new tools to track, surveil, and scrutinize each other. Moreover, these technologies make possible a new kind of invisibility. Increasingly complex modes of digital data production and usage generate grey areas that seem to escape legal jurisdiction and democratic oversight. With their privileged access inside these grey areas, conscientious employees-turned-whistleblowers are likely to become key sources for the disclosure of serious wrongdoing in the coming years. The argument is empirically illustrated through three cases that represent different types of grey areas in advanced democracies: big data surveillance (Edward Snowden), tax havens (Antoine Deltour and the Panama and Paradise Papers), and digital political profiling (Christopher Wylie). [ABSTRACT FROM AUTHOR]
- Published
- 2022
- Full Text
- View/download PDF
17. Tax Breaks: It's Been Quite The Filing Season, But Tax Day Is Almost Here.
- Author
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Erb, Kelly Phillips
- Subjects
TAXATION ,COLLEGE students ,TAX courts ,CRYPTOCURRENCIES - Abstract
Our latest edition of Tax Breaks. Plus: A how-to tax guide for college students, reporting crypto gains, Panama Papers go on trial, mastering the Augusta Rule, and more [ABSTRACT FROM AUTHOR]
- Published
- 2024
18. 27 Defendants Face Money Laundering Charges As Panama Papers Trial Begins.
- Author
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Erb, Kelly Phillips
- Subjects
MONEY laundering ,DEFENDANTS ,TRIALS (Law) ,CONSORTIA ,TAXATION - Abstract
The files, which came to be known as the Panama Papers, included assets that were allegedly stashed in offshore companies to avoid taxation. [ABSTRACT FROM AUTHOR]
- Published
- 2024
19. Structural studies of the global networks exposed in the Panama papers
- Author
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Mayank Kejriwal and Akarsh Dang
- Subjects
Panama papers ,Offshore finance ,Network science ,Structural network properties ,Motif analysis ,Visualization ,Applied mathematics. Quantitative methods ,T57-57.97 - Abstract
Abstract In recent history, the Panama Papers have comprised one of the largest and most influential leaks detailing information on offshore entities, company officers and financial (and legal) intermediaries, and has led to a global exposé of corruption and tax evasion. A systematic analysis of this information can provide valuable insights into the structure and properties of these entities and the relations between them. Network science can be applied as a scientific framework for understanding the structure of such relational, heterogeneous datasets at scale. In this article, we use an existing, relational version of the Panama Papers to selectively construct various networks, and then study the properties of the underlying system using well-defined analytical methods from network science, including degree properties, country assortativity analyses, connectivity and single-point network metrics like transitivity and density. We also illustrate significant structural features in these networks by conducting a triad census and exploring the networks’ core-periphery structure. Together, these results are used to show that the Panama Papers constitute a distinct class of networks that differ significantly from ordinary social and information networks. We also propose, construct and analyze ‘higher-order’ networks from the raw data, such as a ‘social’ network of officers. We confirm that some of these higher-order networks also show significant non-random deviations from expected or typical behavior, including in their degree distributions.
- Published
- 2020
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20. Nations of bankers and Brexiteers? Nationalism and hidden money.
- Author
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Loftsdóttir, Kristín and Mixa, Már Wolfgang
- Subjects
- *
BREXIT Referendum, 2016 , *RACISM , *BANKERS - Abstract
This article examines the relationship between nationalistic mobilisations, hidden funds and undisclosed campaign contributions, commonly known as dark money. Contextualising Brexit alongside the Icelandic economic crash of 2008 shows how nationalist mobilisation and racism can secure economic and political interests for a small minority and thus create space for what Zygmunt Bauman has called 'evasion' or 'slippage' as a primary technique of power in the present. Both the build-up to Brexit and the Icelandic economic crash were characterised by a strong national-centred rhetoric of 'us-the-nation' versus 'others' that diverted attention from massive minority interests, which had access to hidden funds. The Panama Papers showed that many of the same people celebrated in Iceland as the embodied representation of the country were simultaneously moving money into tax havens. Exposés have also revealed the way that dark money secretly funded campaigns using anti-migrant racism to facilitate the Brexiteers' longer-term interests. [ABSTRACT FROM AUTHOR]
- Published
- 2021
- Full Text
- View/download PDF
21. Regulatory Mayhem in Offshore Offshore financial havens Finance: What the Panama Papers Panama Papers Reveal
- Author
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Hira, Anil, Murata, Brian, Monson, Shea, Shaw, Timothy M., Series Editor, Hira, Anil, editor, Gaillard, Norbert, editor, and Cohn, Theodore H., editor
- Published
- 2019
- Full Text
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22. Lob der Salami-Taktik: Der Transparenz-Imperativ als Kritik des strategischen Enthüllungsjournalismus
- Author
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Mölders, Marc, August, Vincent, editor, and Osrecki, Fran, editor
- Published
- 2019
- Full Text
- View/download PDF
23. ON PIRATE ISLAND IN THE NORTH ATLANTIC.
- Author
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HOCKENOS, PAUL
- Subjects
ICELAND politics & government - Abstract
The article discusses growing popularity of the radical progressive Pirate Party in Iceland politics. Topics include reference to party front person and parliament member Birgitta Jonsdottir, former stint as WikiLeaks spokesperson as well as the Nordic-style parliamentary democracy system of government. Also mentioned are domination of pro-North Atlantic Treaty Organization (NATO) conservative politicians, Panama Papers corruption exposures and the "Morgunbladid" center-right newspaper.
- Published
- 2016
24. Mapping the Global Offshoring Network Through the Panama Papers
- Author
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Dominguez, David, Pantoja, Odette, González, Mario, Kacprzyk, Janusz, Series Editor, Pal, Nikhil R., Advisory Editor, Bello Perez, Rafael, Advisory Editor, Corchado, Emilio S., Advisory Editor, Hagras, Hani, Advisory Editor, Kóczy, László T., Advisory Editor, Kreinovich, Vladik, Advisory Editor, Lin, Chin-Teng, Advisory Editor, Lu, Jie, Advisory Editor, Melin, Patricia, Advisory Editor, Nedjah, Nadia, Advisory Editor, Nguyen, Ngoc Thanh, Advisory Editor, Wang, Jun, Advisory Editor, Rocha, Álvaro, editor, and Guarda, Teresa, editor
- Published
- 2018
- Full Text
- View/download PDF
25. Other Macroeconomic Estimations
- Author
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Gottschalk, Petter, Gunnesdal, Lars, Gottschalk, Petter, and Gunnesdal, Lars
- Published
- 2018
- Full Text
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26. The Case of Nordea Bank Investigation
- Author
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Gottschalk, Petter and Gottschalk, Petter
- Published
- 2018
- Full Text
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27. The Corporate State of Delaware.
- Author
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Pollard, Amelia
- Subjects
- *
INCORPORATION , *CORPORATIONS , *POLITICIANS , *CORPORATE state - Abstract
The article discusses corporate state of Delaware. Topics include incorporation industry making up twenty-five percent of the state's budget, Delaware has come to depend on firms flocking to the state; Delaware has discovered that even its never handout ending largesse isn't always enough to influence corporate decision-making; and benefits of business friendly policies are waning, influencing corporations and handouts are being doled out at residents' expense.
- Published
- 2021
28. Estructura espacial de los centros financieros offshore en Europa
- Abstract
Se ha analizado para toda Europa la red espacial de conexiones societarias internacionales filtradas en los denominados papeles de Panamá. Esto ha permitido conocer la morfología espacial de la estructura financiera de evasión de capital desde Europa a paraísos fiscales de todo el mundo. También permite elaborar una cartografía de flujos de capital financiero en Europa que identifica sus puntos de origen, tránsito y destino. El resultado revela la existencia de diferentes espacios financieros en el interior del continente, así como territorios fuera de Europa que se encuentran bajo el control geopolítico de la UE, y que constituyen nodos críticos como destino final del capital. El más importante con diferencia pertenece a los restos del imperio colonial inglés. Se trata de un espacio utilizado por Reino Unido para establecer una red financiera mundial que tiene su epicentro en la City y su destino final en las Islas Vírgenes Británicas., The spatial network of international corporate connections filtered in the so-called Panama papers has been analysed for the whole of Europe. This has allowed us to know the spatial morphology of the financial structure of capital evasion from Europe to tax havens around the world. It also makes it possible to map financial capital flows in Europe, identifying their points of origin, transit and destination. The result reveals the existence of different financial spaces within the continent, as well as territories outside Europe that are under the geopolitical control of the EU, and which constitute critical nodes as the final destination of capital. The most important by far belongs to the remains of the English colonial empire. It is a space used by the United Kingdom to establish a global financial network with its epicentre in the City and its final destination in the British Virgin Islands., Depto. de Historia, Teorías y Geografías Políticas, Fac. de Ciencias Políticas y Sociología, TRUE, pub
- Published
- 2023
29. Developing Extensions to the Walker-Unger Model in Consideration of the Panama Papers Leaks
- Abstract
In 2016, the ICIJ independent organization released the leaks of the Panama Papers. Using the data presented, this thesis aims to evaluate and examine the models developed for the quantification of money laundering, analyze the variables that define the appeal of certain tax havens, and develop extensions to the Walker-Unger model. The proportion of illicit funds flowing from a source country to a host country was calculated using the Walker-Unger model as a reference while considering 35 source and 10 host countries. The variables were adjusted for statistical analyses input through multiple fractional probit regressions, and the outcome was compared to the original Walker-Unger estimates. At a 5% significance level, the research found significance between the account proportion and the independent variables. Furthermore, the evidence showcased more significant values obtained with the regression model, implying that the Walker-Unger model has become irrelevant in this modern era. Due to the following reasons, this study provides a perspective into improving the model through several recommendations.
- Published
- 2023
30. Developing Extensions to the Walker-Unger Model in Consideration of the Panama Papers Leaks
- Abstract
In 2016, the ICIJ independent organization released the leaks of the Panama Papers. Using the data presented, this thesis aims to evaluate and examine the models developed for the quantification of money laundering, analyze the variables that define the appeal of certain tax havens, and develop extensions to the Walker-Unger model. The proportion of illicit funds flowing from a source country to a host country was calculated using the Walker-Unger model as a reference while considering 35 source and 10 host countries. The variables were adjusted for statistical analyses input through multiple fractional probit regressions, and the outcome was compared to the original Walker-Unger estimates. At a 5% significance level, the research found significance between the account proportion and the independent variables. Furthermore, the evidence showcased more significant values obtained with the regression model, implying that the Walker-Unger model has become irrelevant in this modern era. Due to the following reasons, this study provides a perspective into improving the model through several recommendations.
- Published
- 2023
31. "Everything Just Went Apeshit": Revisiting the "Mobilization Model" of Journalistic Impact.
- Author
-
Konieczna, Magda and Graves, Lucas
- Subjects
- *
INVESTIGATIONS , *PUBLIC demonstrations , *CITIZENS , *MASS media - Abstract
On 5 April 2016, Iceland's prime minister became the first high-profile casualty of the Panama Papers investigations published around the world two days earlier, stepping down after reports of his family's hidden offshore wealth triggered massive public protests. The resignation was widely hailed as a demonstration of the power of investigative or "accountability" reporting to activate democratic citizens and effect real-world change. This paper reconstructs the Panama Papers reporting in Iceland as an important new case study in the growing literature on the impacts of journalistic revelations. Drawing on in-depth interviews, we ask what this dramatic case tells us about how major exposés produce political outcomes, as well as how the journalists involved understood the potential impacts of their work. We show that even in what looks like a clear-cut case of the so-called "mobilization model"—where change results from the public's response to a story—more complex dynamics are at work: Reporters worked actively to maximize the impact of their work, understanding these efforts in terms of its inherent newsworthiness, and the ultimate outcome of the revelations was shaped by a cycle of interactions between media and political actors that began well before publication. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
- View/download PDF
32. Does Panama Papers Dint Stock Market(s) World Over?
- Author
-
Mehboob, Iftikhar, Wahla, Khalil-Ur-Rehman, Hussain, Zahid, and Nazim, Muhammad
- Subjects
MONEY laundering ,STOCK exchanges ,INVESTORS - Abstract
Panama papers implicated celebrities round the globe for money laundering, tax evasion, and financing terrorist activities, on April 4th, 2016. Event study methodology is employed by using constant mean return model to gauge investors' behavior in forty-two stock exchanges before, on and after this event day. The study is believed to be first of its kind in the context of Panama papers. Results of 't - test' revealed statistically significant abnormal returns for three days, before and after the event day in two event windows (11, and 21 days), but on different dates, owing to accumulation effect. Thirty-three stock exchanges experienced statistically significant average abnormal returns (AAR), whereas, nine stock exchanges exhibited no response. Fifteen out of thirty-three exchanges witnessed cumulative average abnormal returns (CAAR) in positive direction, immediately after the event day for both event windows substantiating the underreaction hypothesis. Ten out of fifteen countries were found listed as 'more corrupt' on the Corruption Perception Index. The investors' apathy towards corruption in these countries, however, needs further research. [ABSTRACT FROM AUTHOR]
- Published
- 2020
33. Panama Papers' offshoring network behavior
- Author
-
David Dominguez, Odette Pantoja, Pablo Pico, Miguel Mateos, María del Mar Alonso-Almeida, and Mario González
- Subjects
Panama Papers ,Offshore societies ,Tax havens ,Geographical networks ,Graph Theory ,Network Analysis ,Science (General) ,Q1-390 ,Social sciences (General) ,H1-99 - Abstract
The present study analyzes the offshoring network constructed from the information contained in the Panama Papers, characterizing worldwide regions and countries as well as their intra- and inter-relationships. The Panama Papers 2016 divulgence is the largest leak of offshoring and tax avoidance documentation. The document leak, with a volume content of approximately 2.6 terabytes, involves more than two hundred thousand enterprises in more than two hundred countries. From this information, the offshore connections of individuals and companies are constructed and aggregated using their countries of origin. The top offshore financial regions and countries of the network are identified, and their intra- and inter-relationship are mapped and described. We are able to identify the top countries in the offshoring network and characterize their connectivity structure, discovering the more prominent actors in the worldwide offshoring scenario and their range of influence.
- Published
- 2020
- Full Text
- View/download PDF
34. Expropriations, property confiscations and new offshore entities: Evidence from the Panama Papers.
- Author
-
Bayer, Ralph-C., Hodler, Roland, Raschky, Paul A., and Strittmatter, Anthony
- Subjects
- *
EMINENT domain , *TAX havens , *CONFISCATIONS , *DEBATE - Abstract
We study a motive for why individuals may hide wealth in offshore entities that has received scant attention in the academic literature and the public debate: the fear of expropriation. We use the Panama Papers and data on media reporting on expropriations and property confiscations. We document that such news reports increase the probability that offshore entities are incorporated by agents from the same country in the same month. This result is robust to the use of country-year- and month-fixed effects and the exclusion of tax havens. The effect is stronger in countries with well-functioning governments. We argue that individuals start hiding their proceeds from illegal activities in offshore entities when reasonably well-intended and well-functioning governments become more serious about law enforcement. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
- View/download PDF
35. Speaking Truth to Power: Twitter Reactions to the Panama Papers.
- Author
-
Neu, Dean, Saxton, Gregory, Everett, Jeffery, and Shiraz, Abu Rahaman
- Subjects
MICROBLOGS ,WHISTLEBLOWING ,SPEECH acts (Linguistics) ,STAKEHOLDERS ,SOCIAL change - Abstract
The current study examines the micro-linguistic details of Twitter responses to the whistleblower-initiated publication of the Panama Papers. The leaked documents contained the micro-details of tax avoidance, tax evasion, and wealth accumulation schemes used by business elites, politicians, and government bureaucrats. The public release of the documents on April 4, 2016 resulted in a groundswell of Twitter and other social media activity throughout the world, including 161,036 Spanish-language tweets in the subsequent 5-month period. The findings illustrate that the responses were polyvocal, consisting a collection of overlapping speech genres with varied thematic topics and linguistic styles, as well as differing degrees of calls for action and varying amounts of illocutionary force. The analysis also illustrates that, while the illocutionary force of tweets is somewhat associated with the adoption of a prosaic and vernacular ethical stance as well as with demands for action, these types of voicing behaviors were not present in the majority of the tweets. These results suggest that, while social media platforms are a popular site for collective forms of voicing activities, it is less certain that these collective stakeholder voices necessarily result in forceful accountability demands that spill out of the communication medium and thus serve as an impulse for positive social change. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
- View/download PDF
36. International tax planning within the structure of corporate entities owned by the shareholder‐individuals through Panama Papers destinations.
- Author
-
Nerudova, Danuse, Solilova, Veronika, Litzman, Marek, and Janský, Petr
- Subjects
- *
TAX planning , *GOVERNMENT revenue , *TAX havens , *TAX base , *OPERATING revenue - Abstract
Motivation: The Panama Papers scandal highlighted the scale of financial secrecy, anonymous ownership and shell companies and their role in profit shifting and tax avoidance. We show the importance of international tax planning within the structure of corporate entities owned by shareholder‐individuals through Panama Papers destinations. Purpose: To identify profit‐shifting channels and to estimate related government revenue losses to European Union Member States. Methods: Using company data from the Amadeus/Orbis database (Bureau Van Dijk, n.d.a, n.d.b), we applied micro‐data analysis to the financial statements of multinational companies (MNEs) owned by shareholder‐individuals. Two groups—one with and the other without links to Panama Papers tax havens—alongside an analysis of profit‐shifting indicators. Findings: Profit is generally shifted by moving operating revenues or costs, though the use of debt channels is also important. Also, groups linked to tax havens pay significantly less tax per unit of profit before tax, and require less operating revenue to achieve higher profits. Finally, related government revenue losses were assessed at EUR 8.67 billion. Policy implication: Our results are relevant to the European Commission's Comprehensive Common Consolidated Corporate Tax Base (CCCCTB) as it aims to counter profit shifting out of the European Union (EU) into tax havens. Further, our research highlights the importance of setting up registries of ultimate beneficiary owners in EU Member States. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
- View/download PDF
37. The Panama Papers investigation and the scope and boundaries of its networked publics: Cross-border journalistic collaboration driving transnationally networked public spheres.
- Author
-
Heft, Annett
- Subjects
JOURNALISM ,PUBLIC sphere ,PUBLIC communication ,COMMUNICATION barriers - Abstract
Although journalism has long been considered a profession of lone wolves, its present and future is shaped by collaborative practices of various kinds. The investigation of the Panama Papers by the International Consortium of Investigative Journalists and its more than 100 media partners worldwide is an impressive example of collaborative journalism across media, language and national borders. This article focuses on the impact of such cross-border journalism projects on the transnationalization of public communication in digital media environments. It addresses the question of what kind of 'networked public sphere' was created by the revelations of the Panama Papers, exemplified by the communication structures that evolved on the networking platform Twitter. Digital media such as Twitter have the potential to constitute more grounded public spheres than traditional media and to foster interconnections between different publics across national and language barriers. We trace whether or not the transnational collaborative Panama Papers investigation paved the way for a networked public sphere characterized by (1) transnational attention to the issue and (2) transnational interconnections through Twitter users interacting across country and language boundaries and thereby contributing to global public communication. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
38. Broken Mansion Windows: An Analysis of Community Factors and Elite Deviance in the United States.
- Author
-
Shiffer-Sebba, Doron
- Subjects
DIVORCE ,FACTOR analysis ,AMERICAN Community Survey ,DEMOGRAPHIC characteristics ,TAX havens ,DEVIANT behavior - Abstract
Scholars studying the impact of contextual factors on deviance overwhelmingly focus on crimes committed in low-income neighborhoods. In contrast, this paper focuses on deviant behaviors of the ultra-wealthy in the form of tax haven usage. I create a novel dataset by combining leaked geocoded data from the Panama Papers, Paradise Papers, and others, with block group-level data from the American Community Survey. Using multilevel logistic regression models, I find that communities with higher levels of education and non-traditional family structures - namely, more divorces and fewer children - are associated with a greater likelihood of tax haven usage, controlling for other factors such as SES and racial composition. Lower racial and ethnic homogeneity does not increase likelihood of this deviant behavior. These findings present a significant contribution to existing research, which mainly links cultural elements, network ties, and policing to deviant behavior in poorer neighborhoods. [ABSTRACT FROM AUTHOR]
- Published
- 2019
39. Twelve methods of money laundering
- Author
-
Teichmann, Fabian Maximilian Johannes
- Published
- 2017
- Full Text
- View/download PDF
40. The Evolution of Investigative Data Journalism, as exemplified by Processing Big Data Leaks
- Author
-
Šotová, Zuzana, Klimeš, David, and Trunečka, Ondřej
- Subjects
Panama Papers ,Pandora Papers ,bid data ,big data ,datové úniky ,Data journalism ,investigative journalism ,ICIJ ,OCCRP ,investigativní žurnalistika ,data leaks ,datová žurnalistika ,Kočnerova knižnica - Abstract
Tato práce si klade za cíl popsat a vysvětlit problematiku datových úniků a jejich vlivu na novinářskou praxi. Výzkum je založen na již dostupných definicích pojmů s tímto fenoménem spojených a na hloubkových rozhovorech s investigativními novináři, programátory a datovými novináři a analytiky. Kromě definice úniku dat a dokumentů je popsáno, jaké práce s těmito informacemi představuje výzvy a problémy a čím je specifická. Abstract This thesis aims to describe and explain the issue of data leaks and their impact on journalistic practice. The research is based on already available definitions of terms related to the phenomenon and in-depth interviews with investigative journalists, programmers and data journalists and analysts. In addition to definitions of data and document leaks, the thesis describes specific challenges and issues involved in working with this information, and explains makes this journalistic field specific. Klíčová slova datová žurnalistika, investigativní žurnalistika, big data, datové úniky, Pandora Papers, Panama Papers, Kočnerova knižnica, OCCRP, ICIJ Keywords Data journalism, investigative journalism, bid data, data leaks, Pandora Papers, Panama Papers, Kočnerova knižnica, OCCRP, ICIJ Title The Evolution of Investigative and Data Journalism as Exemplified by Big Data Leaks
- Published
- 2023
41. Developing Extensions to the Walker-Unger Model in Consideration of the Panama Papers Leaks
- Author
-
Delory, Algot and Matusevicius, Tadas
- Subjects
Panama Papers ,Economics ,Source and Host Countries ,Money Laundering ,Walker-Unger Model ,Nationalekonomi ,Tax Haven - Abstract
In 2016, the ICIJ independent organization released the leaks of the Panama Papers. Using the data presented, this thesis aims to evaluate and examine the models developed for the quantification of money laundering, analyze the variables that define the appeal of certain tax havens, and develop extensions to the Walker-Unger model. The proportion of illicit funds flowing from a source country to a host country was calculated using the Walker-Unger model as a reference while considering 35 source and 10 host countries. The variables were adjusted for statistical analyses input through multiple fractional probit regressions, and the outcome was compared to the original Walker-Unger estimates. At a 5% significance level, the research found significance between the account proportion and the independent variables. Furthermore, the evidence showcased more significant values obtained with the regression model, implying that the Walker-Unger model has become irrelevant in this modern era. Due to the following reasons, this study provides a perspective into improving the model through several recommendations.
- Published
- 2023
42. DUE DILIGENCE AND THE PANAMA PAPERS EPISODE: LESSONS FOR PROLIFERATION FINANCE.
- Subjects
NUCLEAR weapons ,BALLISTIC missiles ,NUCLEAR nonproliferation ,INTERNATIONAL cooperation - Published
- 2017
43. Leveraging learning innovations in cognitive computing with massive data sets: Using the offshore Panama papers leak to discover patterns.
- Author
-
Zhuhadar, Leyla and Ciampa, Mark
- Subjects
- *
COGNITION , *COMPUTER assisted instruction , *DATABASE design , *POPULATION geography , *USER interfaces - Abstract
Abstract Exposing learners to cognitive computing concepts involves new learning strategies. Because cognitive computing is probabilistic, using massive sets of data is fundamental in understanding these concepts. One data set is the release of the Offshore Panama Papers Leaks Database (LeaksDB) in May 2016, in which researchers were able to access this graph database as part of the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks investigation and to draw conclusions about companies, trusts, foundations, and funds incorporated in 21 tax havens. For the purpose of this research, GraphDB Server was installed and configured by faculty members from a mid-western university. In addition, DBPedia and GeoNames repositories were linked to LeaksDB, leading to the discovery of interesting patterns about these Geo facade relationships between Officers (persons or companies) and Countries. Highlights • Using massive data sets is fundamental to teaching cognitive computing concepts. • Repositories linked to Panama Papers LeaksDB uncovered patterns of relationships. • Top 20 countries are related to 80% of entities listed in the LeaksDB database. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
44. Estructura espacial de los centros financieros offshore en Europa.
- Author
-
Fernández Cela, Juan Carlos
- Abstract
The spatial network of international corporate connections filtered in the so-called Panama papers has been analysed for the whole of Europe. This has allowed us to know the spatial morphology of the financial structure of capital evasion from Europe to tax havens around the world. It also makes it possible to map financial capital flows in Europe, identifying their points of origin, transit and destination. The result reveals the existence of different financial spaces within the continent, as well as territories outside Europe that are under the geopolitical control of the EU, and which constitute critical nodes as the final destination of capital. The most important by far belongs to the remains of the English colonial empire. It is a space used by the United Kingdom to establish a global financial network with its epicentre in the City and its final destination in the British Virgin Islands. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
45. Social power, offshore financial intermediaries and a network regulatory imaginary.
- Author
-
Poon, Jessie P.H., Tan, Gordon Kuo Siong, and Hamilton, Trina
- Subjects
- *
POWER (Social sciences) , *FOREIGN banking industry , *GEOGRAPHY , *POLITICAL elites - Abstract
Abstract While studies have paid attention to the activities of firms and their financial flows in offshore tax havens and secrecy jurisdictions, there is scant work on role of advanced business services (ABS) intermediary providers in shaping the geography of these jurisdictions. Yet such a study is needed in light of the recent release of the Panama Papers and the fallout of major political figures, celebrities and corporations as a result of the leaks. This paper examines the role of relational ties in mediating and linking high net worth individuals, political elites, corporations, intermediary providers, and, secrecy jurisdictions. By examining the major organizational hubs of social power embedded in network structures, it suggests that regulatory responses to tax avoidance and evasion associated with secrecy jurisdictions may need to move beyond a state-centered model of governance. Transnational governance involves a broader set of auspices and governors that include ABS actors and their social practices which constitute both a source of learning and normative regulation. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
46. Public Perceptions towards Media Coverage of Panama Papers in Pakistan.
- Author
-
ARSHAD, ASIF, RAMZAN, MUHAMMAD, ANS, MUHAMMAD, and ADEEB, HINA
- Subjects
TELEVISION broadcasting of news ,PUBLIC opinion - Abstract
The study has investigated the role of news channels in portraying Panama Papers in Pakistan. More specifically, it has examined the public perceptions towards coverage of Panama Papers by Pakistani TV channels. A sample size of 400 respondents was drawn from political science, media and communication students, who watch TV channels for collection of data through a questionnaire. Findings revealed that Panama Papers is the most debated topic in Pakistani media. The results showed that Pakistan media has mainly concentrated on the former Prime Minister Muhammad Nawaz Sharif and his family while reporting Panama issue. Findings also revealed that Pakistani media has been successful in changing the mindset of the people on this issue. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
47. The social life of corruption in Latin America.
- Author
-
Goldstein, Donna M. and Drybread, K.
- Subjects
- *
POLITICAL corruption , *WHITE collar crimes , *POLITICAL science , *CORRUPTION - Abstract
This essay serves as the introduction to the special issue titled, ‘The social life of corruption in Latin America’. The six authors featured in this special issue of Culture, Theory and Critique exhibit a range of scholarship around questions of corruption and anti-corruption in the region. All have been involved in long-term ethnographically based research projects in particular locations in Latin America, including Brazil (three contributions), Peru (one contribution), Colombia (one contribution) and Ecuador (one contribution). In this special issue, these engaged regional scholars turn their attention to the theme of corruption in ‘parts known’, that is, within sites where they have already established deep connections. [ABSTRACT FROM AUTHOR]
- Published
- 2018
- Full Text
- View/download PDF
48. UNDERSTANDING COLLABORATIVE INVESTIGATIVE JOURNALISM IN A "POST-TRUTH" AGE.
- Author
-
Carson, Andrea and Farhall, Kate
- Subjects
- *
JOURNALISM , *FAKE news , *POLITICAL economic analysis , *DIGITAL media , *TAX evasion - Abstract
The political economy for watchdog reporting is deeply challenging, yet exposing abuses of public trust had renewed focus in 2016. "Spotlight"--a Boston Globe investigation into Catholic Church sex abuse--inspired an Oscar-winning film. Two months later, 300 International Consortium for Investigative Journalism members broke the global story of tax evasion with the Panama Papers. These represent exemplar moments for watchdog journalism in a "post-truth" age characterised by fake news. They illustrate a shift in investigative reporting practice: from an "old model" of a highly competitive single newsroom environment--like the "Spotlight" team--to a "new model" of multiple newsrooms (and countries) sharing information to expose wrongdoing on a global scale, like the Panama Papers. This paper applies mixed methods to analyse the development and consequences of this new model of collaborative investigative journalism. It examines 30 years of national media awards in Britain, the United States and Australia to identify when award-winning newsroom collaborations began, their key story targets and outcomes. These findings are triangulated with interviews with investigative journalists. The findings theoretically and empirically add to emerging scholarship examining how digital media technologies--held responsible for the "journalism crisis"--paradoxically offer opportunities for evidence-based journalism. [ABSTRACT FROM AUTHOR]
- Published
- 2018
- Full Text
- View/download PDF
49. LA VISIBILIZACIÓN DE UN ESCÁNDALO POLÍTICO FINANCIERO EN TWITTER. EL CASO DE SEBASTIÁN PIÑERA Y LOS 'PANAMA PAPERS' EN CHILE.
- Author
-
Pérez Lagos, Camila and Cabral Salles, Camila
- Abstract
Copyright of Index.Comunicación is the property of Index.comunicacion and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, download, or email articles for individual use. This abstract may be abridged. No warranty is given about the accuracy of the copy. Users should refer to the original published version of the material for the full abstract. (Copyright applies to all Abstracts.)
- Published
- 2018
50. Media capture in the era of megaleaks.
- Author
-
Woodall, Angela
- Subjects
MASS media industry ,FINANCIAL disclosure ,WHISTLEBLOWING ,BUSINESS journalism ,DIGITAL communications - Abstract
Much has been written about the potential of large-scale digital disclosures, or ‘megaleaks’, to transform journalistic coverage of high-value news. This analysis takes a second look at the phenomenon by analyzing three of the best-known megaleaks to date: those disclosed by Chelsea Manning, Edward Snowden, and John Doe, the source of the Panama Papers. To what extent did these large-scale disclosures disrupt the media capture that distorts or limits coverage by an autonomous press? A study of circumstances surrounding these three megaleaks suggests that their main effect was encouraging a culture of collaborative work that favors independence from official sources. [ABSTRACT FROM AUTHOR]
- Published
- 2018
- Full Text
- View/download PDF
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