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Authenticity of French Journalist on Chinese State-owned Media Questioned

Authenticity of French Journalist with Chinese State-Owned Media Questioned The authenticity of a so-called French journalist was called into question after someone published articles on Chinese state-run media promoting the CCP’s propaganda about Xinjiang; a French newspaper has said the lady does exist but might be someone who blindly promotes the regime. French-language fact-checking website RTL announced on April 5 that “Laurène Beaumond does not exist, at least not under that name,” after investigating reports on two Chinese state-run media as well as reports from two French independent newspapers. Real Person or Pseudonym? Laurène Beaumond first appeared as a columnist on the Chinese state-run CGTN’s website on March 28, where she was described as an “independent journalist based in France, who has a double degree in history of art and archeology from the Paris-Sorbonne University (also known as Paris-IV) and a Masters in journalism. … [She] has worked in var

New yorkUnited statesFrance generalPays de la loireSouth koreaFalun gongGreg bakerLe figaroHector retamalHua chunyingCanadian fraser instituteChina national radio onNew york timesU cato instituteSorbonne universityChinese communist party

Panama Papers revenue recovery reaches $1 36 billion as investigations continue

Panama Papers revenue recovery reaches $1.36 billion as investigations continue Five years after the Panama Papers were first published, authorities are still clawing back lost tax dollars and prosecuting wrongdoers exposed by the global investigation. April 6, 2021 Governments around the world have now recouped more than $1.36 billion in back taxes and penalties as a direct result of the Panama Papers, including $185 million in newly-reported recoveries over the past two years. Five years after the International Consortium of Investigative Journalists led a worldwide investigation exposing the secrets of the offshore finance industry, 24 countries have reported official recoveries, with hundreds more proceedings still ongoing.

United statesUnited kingdomJoseph muscatAndras pethoRichard gaffeyKeith schembriDaphne caruana galiziaMaxime vaudanoAsahi shimbunMariel fitz patrickMauricio macriHarald joachimMossack fonsecaJoachim alexanderViktor orbanNorwegian tax administration

CRA has found 35 cases of tax dodging in the Panama Papers leak, 5 years later

$1.7B global tax windfall publicly revealed five years ago on April 3, 2016, were one of the biggest leaks of financial records the world has seen. The 11.5 million documents, from 200,000 accounts based in an array of offshore locales, came from Panama City-based global law firm Mossack Fonseca, which closed for good in 2018 amid the scandal. The leaked files exposed the assets and murky fiscal dealings of everyone from prime ministers and presidents to soccer players, movie stars and notorious criminals, and resulted in a push in many countries to prosecute people exploiting tax havens and to clamp down on tax evasion and aggressive tax avoidance.

United kingdomToby sangerMarwah rizqySylvain roy rousselMossack fonsecaUniversity of sherbrookeCanada revenue agencyInternational consortium of investigative journalistsPanama papersPanama city basedWashington based international consortiumInvestigative journalistsSylvain royஒன்றுபட்டது கிஂக்டம்டோபி சாங்கர்சில்வைன் ராய் ரஸ்ஸல்

Five years later, Panama Papers still having a big impact

Five years later, Panama Papers still having a big impact
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesNew yorkHong kongUnited kingdomSouth africaNew zealandBritish virgin islandsNew yorkerSouth africanFrida ghitisJohn oliverJake bernsteinLakshmi kumarJacob borgGary kalmanDavid foster wallace

The fight against offshore crime will be a long campaign

The fight against offshore crime will be a long campaign
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesUnited kingdomNairobi areaCity ofSouth dakotaAnwar gargashGary kalmanAttiya warisMuhammadu buhariDavid cameronLakshmi kumarFinancial action taskTransparency internationalOrganisation for economic cooperationInternational consortium of investigative journalists