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The new political moralism – Ranier Fsadni

“Can we agree,” Robert Abela asked, “that passport sales have been fundamentally good for us? In the pandemic, the passport scheme enabled struggling people to be subsidised. All the scheme needs is fixing.”
I’ve paraphrased, of course but that’s the prime minister’s take: not just on passport sales but also on political morality.
Morality? Yes, for Abela also condemned the Passport Papers revelations as another “targeted attack” on Malta “that has to stop”. If that’s not moral condemnation, what is?
It’s easy to retort in several ways. Were the Luxembourg Leaks (2014) an attack on Luxembourg, the Swiss Leaks (2015) an attack on Switzerland, the Panama Papers (2016) on Panama? ....

Joseph Muscat , Robert Abela , Ranier Fsadni , Passport Papers , Luxembourg Leaks , Swiss Leaks , Panama Papers , ஜோசப் மஸ்கட் , ராபர்ட் அபேலா , லக்ஸம்பர்க் கசிவுகள் , சுவிஸ் கசிவுகள் , பனாமா ஆவணங்கள் ,

Matthew Caruana Galizia nominated for US International Anticorruption Award

Matthew Caruana Galizia nominated for US International Anticorruption Award
Pulitzer prize-winning journalist nominated by American embassy in Malta for U.S. Secretary of State’s International Anticorruption Champions award
16 March 2021, 11:52am
by Matthew Vella
Matthew Caruana Galizia, an award-winning investigative journalist, was nominated by Gwendolyn “Wendy” Green, U.S. Chargé d’Affaires.
The U.S. Embassy selected Caruana Galizia because of his work exposing financial crime, money laundering, and tax evasion.
“This award honours individuals who have worked tirelessly, often in the face of adversity, to defend transparency, combat corruption, and ensure accountability in their own countries,” Green said.
Caruana Galizia was a lead engineer in the International Consortium of Investigative Journalists’ (ICIJ) investigations into six major global corruption investigations: Offshore Leaks, Swiss Leaks, Luxembourg Leaks, Fatal Extracti ....

Daphne Caruana Galizia , Caruana Galizia , Matthew Caruana Galizia , Us Embassy , International Anticorruption Champions , International Consortium Of Investigative Journalist , International Consortium , Investigative Journalist , Offshore Leaks , Swiss Leaks , Luxembourg Leaks , Fatal Extraction , Panama Papers , Pulitzer Prize , எங்களுக்கு தூதரகம் , சர்வதேச எதிர்விளைவு சாம்பியன்கள் , சர்வதேச கூட்டமைப்பு ஆஃப் விசாரணை பத்திரிகையாளர் , சர்வதேச கூட்டமைப்பு , விசாரணை பத்திரிகையாளர் , கடல் கசிவுகள் , சுவிஸ் கசிவுகள் , லக்ஸம்பர்க் கசிவுகள் , ஆபத்தானது பிரித்தெடுத்தல் , பனாமா ஆவணங்கள் , புலிட்சர் ப்ரைஸ் ,

US embassy nominates Matthew Caruana Galizia for Anti-Corruption Champions award

The US embassy in Malta has nominated Matthew Caruana Galizia for the US Secretary of State’s International Anti-Corruption Champions award.
Matthew is the son of slain journalist Daphne Caruana Galizia and is himself an award-winning investigative journalist.
The US embassy said the award honours individuals who have worked tirelessly, often in the face of adversity, to defend transparency, combat corruption, and ensure accountability in their own countries.
Caruana Galizia was nominated because of his work exposing financial crime, money laundering, and tax evasion .
The embassy also pointed out how Caruana Galizia was a lead engineer in the International Consortium of Investigative Journalists’ (ICIJ) investigations into six major global corruption investigations: Offshore Leaks, Swiss Leaks, Luxembourg Leaks, Fatal Extraction, Panama Papers, and Paradise Papers. ....

Daphne Caruana Galizia , Caruana Galizia , Matthew Caruana Galizia , International Anti , International Consortium Of Investigative Journalist , International Anti Corruption Champions , International Consortium , Investigative Journalist , Offshore Leaks , Swiss Leaks , Luxembourg Leaks , Fatal Extraction , Panama Papers , Pulitzer Prize , சர்வதேச எதிர்ப்பு , சர்வதேச கூட்டமைப்பு ஆஃப் விசாரணை பத்திரிகையாளர் , சர்வதேச எதிர்ப்பு ஊழல் சாம்பியன்கள் , சர்வதேச கூட்டமைப்பு , விசாரணை பத்திரிகையாளர் , கடல் கசிவுகள் , சுவிஸ் கசிவுகள் , லக்ஸம்பர்க் கசிவுகள் , ஆபத்தானது பிரித்தெடுத்தல் , பனாமா ஆவணங்கள் , புலிட்சர் ப்ரைஸ் ,

Tax havens - a big challenge

Tax havens - a big challenge
Experts estimate annual global revenue loss of $200b as result of abuse of tax havens
Salaried class contributed Rs69.4 billion or 7.8% of the total income tax collection in the first half, which was higher by 20% when compared with the same period of last year. PHOTO: FILE
ISLAMABAD:
The Panama Papers, Luxembourg Leaks and Paradise Leaks clearly reveal how tax evasion and money laundering are being carried out on a massive scale through tax havens across the globe.
The ill-gotten and tax-evaded money channeled/ laundered through tax havens has become a global issue for the developing and the developed economies alike. ....

United States , United Kingdom , Cayman Islands , Puerto Rico , British Virgin Islands , Christine Lagarde , Gabriel Zucman , Nicholas Shaxson , International Monetary Fund , Multilateral Convention On Automatic Exchange Of Information , Tax Justice Network Corporate Haven Index , International Consortium Of Investigative Journalists , Congressional Research Service , Organisation Of Economic Cooperation , University Of California At Berkeley , Panama Papers , Luxembourg Leaks , Paradise Leaks , Tax Justice Network , Corporate Tax Haven Index , Financial Secrecy Index , International Consortium , Investigative Journalists , Foreign Accounts Tax Compliance Act , Economic Cooperation , Multilateral Convention ,

El cártel de las auditoras y los 235.000 millones de euros perdidos

El cártel de las auditoras y los 235.000 millones de euros perdidos
lamarea.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lamarea.com Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , Bruxelles Capitale , Noord Holland , Matthijs Peters , Sun Trumbo , New Informeel , Sun Trumbo And Matthijs Peters , United Kingdom And , They Are , Luxemburg Leaks , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது கிஂக்டம் , ப்ரூக்ஸெல்ஸ் தலைநகரம் , நூற்த் ஹாலண்ட் , ஒன்றுபட்டது கிஂக்டம் மற்றும் , அவர்கள் உள்ளன , லக்ஸம்பர்க் கசிவுகள் ,