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CSPAN Key Capitol Hill Hearings May 13, 2016

We also found that nearly 33 companies and people have been blacklisted in the u. S. For various serious crimes. Also we were able to do business offshore with Mossack Fonseca, they were clients for a long time. We look at the role of big banks, and how more than 500 banks, specifically in this leak, how they had helped 15,000 offshore companies through Mossack Fonseca, in many cases helping clients around the orld avoid paying taxes. One of most surprising findings, the politicians. You imagine that billionaires and maybe celebrities, they had these offshore companies for rivacy issues or tax issues, but to find nearly 200 oliticians, and 16 World Leaders, in this data, using the tax havens, including some World Leaders who have been at the forefront against tax ha ....

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Uzbekistan Launched New Initiative to Enhance Asset Recovery Framework in Partnership with UNODC

Uzbekistan Launched New Initiative to Enhance Asset Recovery Framework in Partnership with UNODC
unodc.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unodc.org Daily Mail and Mail on Sunday newspapers.

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Building trust for the rule of law: the GlobE Network through the eyes of a prosecutor

Building trust for the rule of law: the GlobE Network through the eyes of a prosecutor
philippinetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philippinetimes.com Daily Mail and Mail on Sunday newspapers.

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Joint statement issued following a meeting between President Hassan Sheikh Mohamud and Saudi Crown Prince Mohamed Bin Salman – Radio Dalsan

Joint statement issued following a meeting between President Hassan Sheikh Mohamud and Saudi Crown Prince Mohamed Bin Salman – Radio Dalsan
radiodalsan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from radiodalsan.com Daily Mail and Mail on Sunday newspapers.

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UN hails new anti-corruption network, as 'important step' to build trust, promote justice

UN hails new anti-corruption network, as 'important step' to build trust, promote justice
pina.com.fj - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pina.com.fj Daily Mail and Mail on Sunday newspapers.

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