asterisk2a + laundering   34

Fraudsters ‘turning Dubai into the new Costa del Crime’ | World news | The Guardian
Fraudsters involved in scams costing the Treasury almost £100m have bought a string of luxury apartments in Dubai – now considered to have replaced Spain’s Costa Del Crime as the place to launder money – a major leak of a secret Dubai property database has revealed.
Dubai  money  laundering  tax  evasion  avoidance  UK  USA  Europe  HMRC  Justice 
june 2018 by asterisk2a
The UK Refused To Raid A Company Suspected Of Money Laundering, Citing Its Tory Donations
A national scandal: The government refused to help a French investigation into money laundering and tax fraud - citing the fact the company is "the biggest corporate donor to the Conservative party"
Tories  nasty  party  Conservative  fraud  money  laundering  London  UK  vested  interest  lobby  HMRC  tax  evasion  avoidance  Theresa  May  JAM 
april 2018 by asterisk2a
Russian millions laundered via UK firms, leaked report says | World news | The Guardian
... and efforts to dampen business, white-collar crime, are blocked by nasty party Tories> Magnitsky clauses; https://news.err.ee/678812/ministry-of-the-interior-yet-to-implement-magnitsky-list-restrictions &! https://twitter.com/AnnelieseDodds/status/968520435431346176 - Govt just took unprecedented move of halting a bill committee- to avoid consideration of new measures to introduce Magnitsky clauses and tighten action vs money laundering. A new constitutional low, even for this govt! #McMafia #ParadisePapers
money  laundering  UK  London  governance  self-regulation  regulation  regulators  banking  tax  evasion  avoidance  capitalism  profit  maximisation 
february 2018 by asterisk2a
Firms on Caribbean island chain own 23,000 UK properties - BBC News
A quarter of property in England and Wales owned by overseas firms is held by entities registered in the British Virgin Islands, BBC analysis has found.
UK  tax  evasion  avoidance  offshore  Kapital  neoliberal  neoliberalism  capitalism  globalisation  globalization  money  laundering  white-collar  crime 
february 2018 by asterisk2a
Where did all the money go? - BBC News
Paul Manafort money laundering and tax evasion = "Conspiracy against the United States" to evade tax is not very patriotic.
money  laundering  Paul  Manafort  DonaldTrump  Donald  Trump  tax  evasion  avoidance  offshore 
october 2017 by asterisk2a
(1928) Keiser Report: Financialized Economy (E1088) - YouTube
All the Plenary’s Men // tbtf is a protection racket!!! (FSB, SFO, systemic relevant banks) & laws - immunity from protection - protects people from prosecution. ... tbtf "global banking cartel" - they can to no wrong. more powerful than the gov. sovereign power.
HSBC  money  laundering  London  GFC  compliance  oversight  self-regulation  regulation  regulators  George  Osborne  benbernanke  FSB  BIS  BOE  centralbanks  SFO  fraud  UK  USA  ECB  systemic  White-collar  crime  banking  TBTF  toobigtofail  bank  bailout  Transparency  accountability  Russia  War  on  Drugs  corruption  lobby  tax  evasion  avoidance  terrorism  terror  ethics  governance  abuse  Military–industrial  complex 
june 2017 by asterisk2a
Tax evaders exposed: why the super-rich are even richer than we thought | Inequality | The Guardian
The higher one moves up the wealth distribution, the higher the probability ​​of hiding​ assets [...] More broadly, the key to successfully fighting tax evasion is to change the incentives for the providers of wealth concealment services. Over the last few years, a number of banks have pleaded guilty in the US to criminal conspiracies to defraud the Internal Revenue Service – yet they were able to keep their banking licences, and the fines they had to pay paled in comparison to their profits. A more ambitious approach would put criminal organisations out of business. If tax evasion ceases to pay, it will disappear.
UK  tax  evasion  avoidance  taxation  corporate  welfare  asset  capital  Thomas  Piketty  lobby  Delaware  USA  Luxembourg  Ireland  offshore  banking  money  laundering  Super  Rich  1%  Plutocracy  Oligarchy  revolving  door  KPMG  PanamaPapers  Switzerland  moral  ethics  crime  White-collar  HMRC  Austerity  gini  coefficient  inequality  social  mobility  income  poverty  trap  state  Meritocracy  Meritocratic 
june 2017 by asterisk2a
The Biggest Real Estate Bubble Of All Time Just Did The Impossible | Zero Hedge
There are two things at work here. The natural resource distortion to the real economy. And the Super Rich and Criminals and Asia/China who are desperate to divest and park their riches in democracies and rule of law and hard "assets"
Canada  bubble  property  Super  Rich  1%  money  laundering  Asia  China  Russia  Brazil  corruption  G20  speculation  speculative  London  CAD  immigration  Student  Plutocracy  Oligarchy  tax  evasion  avoidance  QE  ZIRP  NIRP  unintended  consequences  Fed  BOE  ECB  organised  crime  war  on  drugs  natural  resources 
june 2017 by asterisk2a
Bank of England orders financial firms to draft Brexit contingency plans | Business | The Guardian
uk may have to pay for, to keep, passporting rights, while euro clearing has to move to mainland.
Brexit  BOE  Mark  Carney  City  of  London  banking  insurance  finance  service  law  passporting  tax  evasion  avoidance  HMRC  money  laundering 
april 2017 by asterisk2a
Mossack Fonseca: The Nazi, CIA And Nevada Connections... And Why It's Now Rothschild's Turn
What the story is about is the nebulous world of offshore tax evasion and tax havens, which based on data from the World Bank, IMF, UN, and central banks, hide between $21 and $32 trillion, where registered incorporation agents and law firms in small Caribbean countries (and not so small US states) make the laundering of money and the "disappearance" of the super wealthy, into untracable numbers hidden behind shell companies, possible. [...] Why is Nevada important? Because recall that according to a recent investigation by Bloomberg, "The World’s Favorite New Tax Haven Is the United States" ... [...] Rothschild’s Penney wrote that the U.S. “is effectively the biggest tax haven in the world.”
Panama  Papers  tax  evasion  tax  amnesty  tax  avoidance  money  laundering  bribery  corruption  Schwarze  Kassen  Schwarzgeld  Schwarzkasse  USA  lobby  Lobbying  lobbyist  revolving  door  Career  Politicians  tax  loopholes  Washington  Super  Rich  1%  plutocracy  oligarchy  trust  democracy  No  Representation  economic  history  crony  capitalism  shareholder  capitalism  budget  deficit 
april 2016 by asterisk2a
Casino Jack and the United States of Money (2010)
Director: Alex Gibney / Writer: Alex Gibney //&! https://youtu.be/zY5UuWkVq8g //&! all the bad fish got away! only the shark got caught // party and campaign financiers; wall street: fossil fuel followed by the emergence of silicon valley firms. // congress does not serve american people. average citizen does not have a voice. ... congress need of money exploited, fighting each other with more and more money! getting a leg up on your opponent. who they get the money to be elected or re-elected? those who have already money! [...] public finance would end it!
USA  corruption  Greed  bribery  revolving  door  PAC  Super  PAC  presidential  election  2016  shareholder  capitalism  profit  maximisation  profit  maximization  exploitation  Washington  Lobbying  lobby  lobbyist  Career  Politicians  Jack  Abramoff  campaign  donation  campaign  finance  Party  Funding  constituency  trust  Wall  Street  shareholder  value  global  warming  environmental  damage  self-regulation  regulation  regulators  ecological  damage  GFC  Enron  Worldcom  bank  bailout  TBTF  too  big  to  fail  too  big  to  bail  too  big  to  jail  conglomerate  multinational  tax  evasion  tax  amnesty  tax  avoidance  money  laundering  influence  peddling  Special  Interest  Group  groups  vested  Fossil  fuel  industry  Silicon  Valley  subprime  No  Representation  post-racial  America  American  Dream  plutocracy  oligarchy  Super  Rich  1%  democracy  meritocracy  meritocratic  Gini  coefficient 
april 2016 by asterisk2a
PMQs: Jeremy Corbyn David Cameron on tax figures
gov claims - closed loopholes 2010 12bn and this parliament 2015 16bn, ... and putting back 1bn into HMRC after raiding it in 2010. // PMQs: Kuenssberg, Paterson and Benn on Cameron v Corbyn - bbc.in/1Yui4OZ &! 'Panama Papers' dominate PMQs clashes - bbc.in/1YtK7OF //&!
budget2010  HMRC  tax  evasion  tax  amnesty  tax  avoidance  Google  Inc.  David  Cameron  George  Osborne  budget2015  Tories  nasty  party  Conservative  legal  loopholes  lobby  revolving  door  Career  Politicians  No  Representation  DWP  JSA  sanctions  spin  doctor  Panama  Papers  Positioning  PR  shareholder  capitalism  squeezed  middle  class  austerity  fairness  bank  bailout  GFC  Greed  profit  maximisation  profit  maximization  white-collar  crime  white-collar  fraud  corporate  crime  corporate  scandal  corporate  social  responsibility  CSR  accounting  scandal  Wall  Street  Main  Street  working  poor  tax  credit  ESA  Disabled  vulnerable  Soziale  Marktwirtschaft  crony  capitalism  capitalism  capitalism  in  crisis  Jeremy  Corbyn  Donald  Trump  Bernie  Sanders  money  laundering 
april 2016 by asterisk2a
PanamaPapers: Eine Quelle - 400 Journalisten | NDR
// eng version - PanamaPapers: One Source, 400 Journalists - https://youtu.be/edIjDRghH0A ... min 10 ... this is also about terrorism, war crimes, arms dealers, money laundering, drug lords money, ... ... Greed has no concience. a paralell world. ... >> !!! min 24: many names ie in Germany can't be named because they are not public people and or that there is no evidence of criminal activity (used legal loophole to "avoide" tax). << Same every other country. That is why these papers won't be published raw searchable like Wikileaks. << !!! //&! Panama Papers - die Doku - April.2016 #panamapapers - Steueroasen Briefkastenfirmen mossack fonseca - youtu.be/_2IASABeghc //&! bbc.co.uk/programmes/b076vwwy
Panama  Papers  tax  amnesty  tax  avoidance  tax  evasion  investigative  journalism  journalism  journalismus  War  on  Drugs  arms  trade  money  laundering  War  on  Terror  NSA  CIA  FBI  white-collar  crime  Bahamas  CaymanIslands  Cayman  Islands  Luxembourg  Whistleblower  corruption  bribery  G20  G8  IMF  OECD  economic  damage 
april 2016 by asterisk2a
What the Panama Papers Tells Us About Global Capitalism
never seen David Cameron red-faced, so much! [...] sold in 2010!? And what was before that time? The time he was a MP!? [...] we are not all in this together, for sure! // book the hidden wealth of nations. - 7-8trn tax evasion and avoidance - not taxed. //&! Rumble - Just like FDR - Bernie Welcomes the GE CEO Hatred... - youtu.be/jT7NIoDS1gw - taking advantage of the tax laws THEY MADE.
Panama  Papers  David  Cameron  George  Osborne  tax  evasion  tax  amnesty  tax  avoidance  Super  Rich  Toff  Privileged  Establishment  Westminster  Whitehall  expense  scandal  No  Representation  Career  Politicians  1%  legal  loopholes  plutocracy  oligarchy  Tories  nasty  party  Richard  Wolff  Conservative  shell  company  offshore  banking  tax  loopoles  budget  deficit  austerity  fairness  Generationengerechtigkeit  neoliberal  neoliberalism  accounting  scandal  corporate  scandal  white-collar  crime  trickle-down  economics  free  market  corporate  tax  rate  Budget2016  self-regulation  underinvestment  squeezed  middle  class  working  poor  Gini  coefficient  child  poverty  corruption  bribery  money  laundering  UK  USA  Bahamas  CaymanIslands  income  distribution  tax  credit  Disabled  vulnerable  babyboomers  triple-lock  pension  DWP  capital  gains  tax  income  tax  receipts  secular  stagnation  western  world  social  mobility  income  mobility  trust  low  pay  shareholder  capitalism  crony  capitalism  low  income  Service  Sector  Jobs  Universal  Basic  class  warfare  disposable  income  discretionary  spending  credit  bubble  economic  history  Gesellschaft  Wertegesellschaft  materialism  consumerism  status  anxiety  pay 
april 2016 by asterisk2a
Im Zweifel links: Nimm, was du kriegen kannst!
Der globale Kapitalismus macht die ganze Welt zum Spielplatz der Reichen. Die Panama Papers erinnern daran: Nicht die Flüchtlinge sind unser Problem - sondern die Steuerflüchtlinge. //&! Die Mensch-Maschine: Leak ist Pop! Die Inszenierung übertrumpft die Inhalte: Die Panama Papers zeigen, wie sich die Bedeutung von Leaks verändert hat. Jeder liest darin, was er eh schon immer geglaubt hat. - bit.ly/25MV0AF //&! Briefkastenfirmen zerstören die Marktwirtschaft - bit.ly/1q2Vt0S //&! taz.de/!5289286/ //&! Die Panama Papers und das „Lügenpresse“-Dilemma - bit.ly/1VbfejK //&! bit.ly/1N6I1ya - kapitalistische Medienlogik //&! bit.ly/1SGNSfA - NO NYT //&! bit.ly/1PQor9j //&! cynycism wrong reaction - bit.ly/1SnKVjC
Panama  Papers  1%  Super  Rich  oligarchy  plutocracy  tax  evasion  tax  amnesty  tax  avoidance  austerity  budget  deficit  accounting  scandal  corporate  scandal  shareholder  capitalism  crony  capitalism  bank  bailout  Whistleblower  leak  Soziale  Marktwirtschaft  income  distribution  inequality  Gini  coefficient  meritocracy  meritocratic  American  Dream  money  laundering  Lügenpresse  trust  Career  Politicians  No  Representation  revolving  door  Wikileaks  investigative  journalism  journalism  offshore  banking  Schwarzgeld  Schwarze  Kassen  corruption  bribery  legal  loopholes  lobby  revolving  door  Party  Funding  campaign  finance  NYT  neoliberal  trickle-down  economics  neoliberalism  free  market  self-regulation 
april 2016 by asterisk2a
Panama Papers (BBC)
links to 72 current or former heads of state [...] dictators looting their own countries [...] helped clients launder money, dodge sanctions & evade tax. [...] never been accused or charged with criminal wrong-doing [...] company is a corporate screen established principally to protect the identity and confidentiality of the ultimate beneficial owner of the company. [...] + Icelandic Prime Minister //&! bbc.in/232EEVN &! How To Insight - bbc.in/1M8Xi6N &! The Guardian - bit.ly/232F3Hz &! Reddit - redd.it/4d8rta &! panamapapers.sueddeutsche.de & live ticker tuesday - bbc.in/23cAl6M &! bbc.in/1TyCuXT - Panama is British Territory as is Cayman Islands et al. //&! Change the rules and close the loopholes! Duh. No need to ask others to stop doing business or change their rules!
Panama  Papers  tax  amnesty  tax  avoidance  tax  evasion  money  laundering  offshore  banking  white-collar  crime  white-collar  fraud  tax  loopoles  HMRC  shareholder  capitalism  shareholder  value  profit  maximisation  profit  maximization  Wall  Street  No  Representation  Career  Politicians  Whistleblower  corruption  bribery  investment  banking  revolving  door  lobby  Greed  GFC  Super  Rich  1%  plutocracy  oligarchy  austerity  budget  deficit  George  Osborne  double  standard  governance  transparancy  accountability  transparency  sanctions 
april 2016 by asterisk2a
Politicking: Matt Taibbi on America's 'Injustice System' - YouTube
worship culture of success. [...] jail is for poor people. [...] securities fraud go jail free w fine, and do benefit/welfare fraud, go straight to jail! // For Profit Bail System - on YouTube Vice Channel. //&! Matt Taibbi, "The Divide" - youtu.be/k4CohXkdR0w //&! Matt Taibbi: Minding the Wealth Gap - youtu.be/KiRe1PK3zkM //&! Too Big To Fail, Too Big To Jail: Matt Taibbi, Bernie Sanders Town Hall 2013 - youtu.be/d-nh8DYJvlM //&! Matt Taibbi: The Conspiracy To Destroy Our Pensions - youtu.be/ZIDfyfXDGME //&! Matt Taibbi explores US criminal injustice with Bill Maher - youtu.be/uS9LHBPTM7A //&! The Divide: American Injustice in the Age of the Wealth Gap (w/ Matt Taibbi) - youtu.be/iFl-o7qJHaY
white-collar  crime  mandatory  minimum  sentences  Beschaffungskriminalität  post-racial  America  racial  profiling  economic  justice  injustice  System  Law  &  Career  Politicians  War  on  Drugs  Precariat  deprivation  poverty  trap  USA  Gini  coefficient  prison–industrial  complex  inequality  meritocracy  meritocratic  American  Dream  education  policy  social  mobility  income  mobility  health  inequality  mental  health  mental  illness  chronic  stress  poverty  book  compassion  empathy  Greed  welfare  state  stigma  plutocracy  oligarchy  Super  Rich  1%  Fraud  securities-fraud  social  safety  net  Food  Stamps  Food  Bank  public  sentiment  prejudice  bias  downward  mobility  trickle-down  economics  neoliberalism  neoliberal  neoconservatism  neoconservatives  financial  accounting  scandal  corporate  scandal  lobbyist  lobby  Lobbying  interest  groups  vested  interest  too  big  to  jail  money  laundering  bribery  corruption  DOJ  SEC  presidency  barackobama  GFC  financial  product  economic  history  squeezed  middle  class  working  poor  wage  stagnation  libor  rigging  scandal 
february 2016 by asterisk2a
Bargeld-Obergrenze: Cash kann man nicht überwachen (Lobo-Kolumne) - SPIEGEL ONLINE
[D]ie Abschaffung physischer Zahlungsmittel fantastische neue Überwachungsmöglichkeiten. [...] Die Bundesregierung möchte das Geld abschaffen, eigentlich zu spät, die meisten Leute haben ja schon heute kaum mehr welches. Gesprochen wird laut einem Bericht der "FAZ" natürlich zunächst nicht von der Abschaffung, sondern von einer Begrenzung der Barzahlung auf 5000 Euro. Aber es lohnt, den Kontext zu betrachten. In der SPD wird über die Abschaffung des 500-Euro-Scheins diskutiert. Im Januar in Davos erklärte John Cryan, der Chef der Deutschen Bank, es werde in zehn Jahren kein Bargeld mehr geben, es sei ja schrecklich ineffizient. [...] Dahinter verbirgt sich die Ideologie der Kontrolle, genauer: eine Ideologie der automatisierten Kontrolle des Menschen durch Technologie, deren nähere Betrachtung sich lohnt. //&! War on Terror! - on.fb.me/1THMA89 //&! Bargeldobergrenze hilft nicht gegen geldwaesche und schattenwirtschaft - bit.ly/1RffSKZ //&! bit.ly/1KgLGgZ
cash  corruption  bribery  Schwarzkasse  Geldwäsche  War  on  Terror  shadow  economy  money  laundering 
february 2016 by asterisk2a
Manwin/Mindgeek Having More Troubles. « MikeSouth.Com
Anotgher interesting bit is that now Manwin/Mindgeek is paying producer Directors to shoot content for pornhub. Yes you read that right, seems they stole everything that could be stolen and there is so little porn being produced that they have nothing to keep the free tubesites going. Demand is forcing them to actually pay to have scenes made that they can give away.
Manwin  Mindgeek  pornography  Porn  PornTube  YouPorn  PornHub  tubesite  money  laundering 
august 2015 by asterisk2a
Libor: the key global rate abused on a wide scale | Business | The Guardian
&! bbc.in/1hjyISg - Libor trial: Have we cleaned up the financial markets? &! bloom.bg/1DnL1qg - DOJ Said to Probe Deutsche Bank on Russia Mirror Trades. And yet another bank, that gets a clap behind its head, because it got caught making 'illegal' business, because its business and it contributes to that profit goal of 15-25% for shareholders (Wall Street) and own pockets. Making money with money. No contribution to society and economy at large. no shared economic interest.
libor  rigging  scandal  financial  market  zombie  banks  distrust  trustagent  trust  antitrust  money  laundering  ethical  machine  investment  banking  banking  crisis  GFC  shared  economic  interest 
august 2015 by asterisk2a
Michael Platini: Ein Kandidat für die Fifa, nicht für den Fußball - Kommentar - SPIEGEL ONLINE
Michel Platini will neuer Fifa-Chef werden. Doch der Uefa-Boss ist ein Zögling des umstrittenen Amtsinhabers Joseph Blatter - und er steht für eine der größten Fehlentscheidungen des Fußballweltverbands. // &! bit.ly/1U8TvpI - Einst profitierte Michel Platini vom System Joseph Blatters, nun soll er den Fifa-Präsidenten beerben. Im Hintergrund jedoch lenkt ein Scheich die Wahlen der Sportwelt und setzt seine Leute ein - auch bei der Fifa. [...] Zudem ist die Uefa nicht besser als die Fifa. Platini hat sich offenbar mit seinem Vertrauten Wolfgang Niersbach, dem DFB-Präsidenten, über die Europameisterschaft 2024 in Deutschland und über Niersbachs neue Rolle als Uefa-Chef verständigt. Niersbach, der vor zwei Jahren noch dringende Fifa-Reformen im Rahmen der Uefa mit seiner Unterschrift verhinderte, präsentiert jetzt als Lösung, was er damals ablehnte. Es ist ein abgekartetes Spiel. [...] [ Emir Tamim Bin Hamas Al-Thani, Qatars IOC Official 'supports' Platini, 2 keep 2022 games in Qatar. ]
Michael  Platini  FIFA  UEFA  Soccer  World  Cup  IOC  nepotism  Qatar  2022  Emir  Tamim  Bin  Hamas  Al-Thani  Ahmad  Al-Fahad  Al-Sabah  elite  sports  Olympics  corruption  bribery  money  laundering 
july 2015 by asterisk2a
BBC News - Danny Alexander calls for corporate tax evasion crackdown
"We are all in this together." << ya right .... /// "They see benefit fraudsters brought before the courts and small firms harangued by the tax man for modest VAT bills while giant firms and high net worth individuals know it's unlikely they'll be prosecuted for not paying all their taxes. [...] Danny Alexander concedes it might be a big ask to get a new law through Parliament making inaction in the face of tax evasion a crime but the Lib Dems will try." - http://www.bbc.co.uk/news/business-31574457 - HSBC 'open to criminal charges' &! http://www.bbc.co.uk/news/uk-31477788 - Balls pledges tax evasion crackdown &! http://www.bbc.co.uk/news/business-31447703 - Treasury looking at tightening tax evasion laws &! http://www.bbc.co.uk/news/business-31579026 - HSBC chief 'holding £5m in Swiss account' - Guardian report
money  laundering  organised  crime  tax  evasion  tax  avoidance  UK  election  campaign  promises  general  election  2015  austerity  Conservative  Party  Labour  Party  Liberal  Democrats  SNP  welfare  state  Toff  Establishment  Privileged  Super  Rich  1%  No  Representation  democracy  trust  trustagent  confidence  Protest  Party  Protest  Partei  UKIP  European  2014  Career  Politicians  Gini  coefficient  inequality  fairness  social  cohesion 
february 2015 by asterisk2a

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