| 000 -LEADER | |
|---|---|
| fixed length control field | 01195nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Köckeis, J. and Schupper, C. |
| 245 ## - TITLE STATEMENT | |
| Title | The Panama Papers Prove: It Is Time For Action! |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Germany |
| Name of publisher | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 2p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The Panama Papers brought the issue of illicit financial flows (IFF) to the heart of public and political debate. According to this report the Panama Papers constitute a massive leak of 11.5 million documents which are related to the law firm Mossack Fonseca based in Panama.The docu-ments reveal how the Panamanian law firm Mossack Fonseca facilitated the creation of about 214.000 anonymous shelf companies. The volume of the Panama Papers exceeds the combined total of the Wikileaks Cablegate, Offshore Leaks, Lux Leaks, and Swiss Leaks, and has important implications for development cooperation. A holistic approach is needed to address the various dimensions of IFF. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Offshore, Illicit Wealth, Tax Evasion and Avoidance, Corruption, Money Laundering, Terrorism |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/giz2016-en-newsletter-article-panama-papers.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
No items available.