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– TIMESTAMPS –
2:12 What are the Panama Papers?
6:11 Why Ought to You Care?
11:48 The Scale of The Scandal
16:00 A Rotten Monetary System
17:12 How A lot Laundering In Crypto?
19:21 Ultimate Ideas
⛓️ 🔗 Helpful Hyperlinks 🔗 ⛓️
► What are the Panama Papers:
► Greatest knowledge leaks:
► Jackie Chan named in leak:
► Lionel Messi arrested:
► The path resulting in Putin:
► How the tremendous rich disguise billions:
► Mossack Fonseca HSBC & Syria:
► HSBC blocks crypto:
► Forbes wealthy record and papers:
► China censorship:
► Iceland PM steps down:
► World wealth report 2020:
► Chainalysis crypto crime report:
❓ What are the Panama Papers❓
It was the most important knowledge leak in historical past that was revealed in 2016. Simply over 2.6 terabytes of delicate monetary knowledge was made public.
That knowledge dump confirmed the size and ways in which the worldwide elite have been utilizing the standard monetary system to take advantage of tax regimes, offshore firms to keep away from tax and conceal wealth.
Nationwide leaders, sports activities and movie stars have been all implicated and, even worse, it transpired that each one these items went again to the Nineteen Seventies.
🤷 Why Ought to You Care? 🤷
Properly, if you’re sad in regards to the state of your public providers then the possibilities are that you’re not greatest happy about these tax dodgers. Libertarians gained’t care about that. Nevertheless, there are quite a few examples of Mossack Fonseca and banks like HSBC actively serving to to fund the crushing of democractic actions. Yep, that features working with regimes like Syria – I let you know all about that within the video!
👊 The Scale of The Scandal? 👊
29 folks on the Forbes wealthy record have been implicated within the Panama papers. So, it’s not shocking that the supply needed to remain nameless – annoying wealthy and highly effective folks might endanger their life. All that whistleblower needed was for the corrupt actions of the tremendous rich to be uncovered.
The info was handed on to German newspaper Süddeutsche Zeitung, which shared it with the Worldwide Consortium of Investigative Journalists. For over a yr, over 4000 journalists seemed into that knowledge dump earlier than publishing their findings.
Watch my video to find out about all of the shady issues that occurred within the British Virgin Islands, which political leaders obtained burnt and China’s censorship of the info.
🌴 A Rotten Monetary System 🌴
There have at all times been theories, allegations and rumours of hidden wealth. Nevertheless, there was by no means any actual proof earlier than the Panama Papers. Mossack Fonseca was the world’s fourth largest offshore regulation agency – so, there may be much more hidden wealth on the market.
In keeping with some estimates, 8% of world wealth is hidden in tax havens!
🦹♂️ How A lot Laundering In Crypto? 🦹♂️
Try my vid and see how crypto stacks as much as the quantity of laundering rife within the conventional system.
📜 Disclaimer 📜
The knowledge contained herein is for informational functions solely. Nothing herein shall be construed to be monetary authorized or tax recommendation. The content material of this video is solely the opinions of the speaker who shouldn’t be a licensed monetary advisor or registered funding advisor. Buying and selling cryptocurrencies poses appreciable threat of loss. The speaker doesn’t assure any specific end result.
#PanamaPapers #taxhavens #fiat #moneylaundering #leaks #leaders
Source: Coin Bureau