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Bernstein, Jake.
Subjects
Panama Papers.
Tax evasion.
Tax havens.
Political corruption.
Money laundering.
Financial disclosure.
Finance, Public -- Corrupt practices.
Browse Catalog
by author:
Bernstein, Jake.
by title:
Secrecy world : insi...
by call number:
364.168 B531s
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Bernstein, Jake.
Panama Papers.
Tax evasion.
Tax havens.
Political corruption.
Money laundering.
Financial disclosure.
Finance, Public -- Corrupt practices.
MARC Display
Secrecy world : inside the Panama Papers investigation of illicit money networks and the global elite / Jake Bernstein
by
Bernstein, Jake.
Henry Holt and Company, 2017.
Call #:
364.168 B531s
Subjects
Panama Papers.
Tax evasion.
Tax havens.
Political corruption.
Money laundering.
Financial disclosure.
Finance, Public -- Corrupt practices.
ISBN:
9781250126689 (hc.)
Edition:
First edition
Description:
x, 335 pages, 8 unnumbered pages of plates : illustrations ; 25 cm
Bibliography:
Includes bibliographical references (pages 275-315) and index
Contents:
Nazis and radical priests -- Tropical paradises -- Name of the game -- Rise of the global banksters -- How to beat the game -- Full speed -- The North Star -- The art of secrecy -- The Vikings lose their Ferraris -- Combing the monster -- Journalistic firepower -- Profitable princelings -- Follow the leaks -- Trouble ahead, trouble behind -- Fortune favors the bold -- Collaboration triumphs -- The wave breaks -- The secrecy world enters the White House -- Epilogue
Summary:
Inside the world revealed by the Panama Papers, a landscape of illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit from these activities, aided by bankers, lawyers, and auditors who get paid to look the other way. Investigative reporter Jake Bernstein explores this shadow economy and how it evolved, drawing on leaked documents from the files of the Panamanian law firm Mossack Fonseca - a trove now known as the Panama Papers - as well as other journalistic and government investigations. How shell companies operate, how they allow the superwealthy and celebrities to escape taxes, and how they provide cover for illicit activities on a massive scale by crime bosses and corrupt politicians across the globe. How these strands fit together - who is involved, how they operate, and the real-world impact. How Mossack Fonseca was exposed and what lies ahead for the corporations, banks, law firms, individuals, and governments that are implicated. A disturbing and sobering view of how the world really works, raising critical questions about financial and legal institutions we may once have trusted.
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Bedford Public Library
Adult Nonfiction
364.168 B531s
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