Category Panama

Detachment A: Clandestine Special Forces Missions From Berlin To Iran

Detachment A: Clandestine Special Forces Missions From Berlin To Iran By Det-a Book Authors, www.detachment-a.org View Original February 6th, 2017 It was the early 1970’s, at Andrews Barracks in Berlin, where a stern looking Special Forces Sergeant Major paced down the hallway for roll call. Daily army accountability formations are normally held outside, but due to the […]

North Korea Possibly Supplying Missile Technology To Iran

This is not a new story.  RCP North Korea Possibly Supplying Missile Technology to Iran – Did Obama Know m.washingtontimes.com · by The Washington Timeshttp://www.washingtontimes.com Speculation is mounting that North Korea is supplying missile technology to the real Islamic State, the Islamic Republic of Iran. Recent missile tests coming out of Tehran have caused the Trump administration […]

Panama Papers Include One of U.S.’s Biggest Wartime Military Contractors

fusion.net  Read Later Panama Papers Include One of U.S.’s Biggest Wartime Military Contractors Adam Weinstein,Catherine Dunn, Miriti Murungi, and Fusion Investigative UnitTHE NAKED TRUTH4/13/16 12 PM UPDATED April 13, 2016 4:36 p.m. 6 min read  original Ignacio “Iggy” Balderas sat at the long table, elbows on the money-green tablecloth, and stared up at the commissioners on the dais […]

Panama Papers Show How Easy It Is To Finance Terror Using U.S. Shell Companies

http://theconversation.com/panama-papers-show-how-easy-it-is-to-finance-terror-using-u-s-shell-companies-57539?utm_medium=email&utm_campaign=The%20Weekend%20Conversation%20-%204686&utm_content=The%20Weekend%20Conversation%20-%204686+CID_984daf89123ba679e1fb52d9218e7390&utm_source=campaign_monitor_us&utm_term=Panama%20Papers%20show%20how%20easy%20it%20is%20to%20finance%20terror%20using%20US%20shell%20companies Panama Papers Show How Easy It Is To Finance Terror Using U.S. Shell Companies April 12, 2016 6.00am EDT A good way to stash cash?  Author 1.      Shima Baradaran Baughman Professor of Law, University of Utah Disclosure statement Shima Baradaran Baughman was paid as a legal consultant by Fusion Media to review the Panama […]

Are the Russians Actually Behind The Panama Papers?

Clifford G. Gaddy | April 7, 2016 2:55pm Are the Russians Actually Behind The Panama Papers? http://www.brookings.edu/ blogs/order-from-chaos/posts/ 2016/04/07-panama-papers- putin-gaddy More Topics Russia Latin America and the Caribbean U.S. Foreign Policy Financial Institutions Banking Crime Cybersecurity Taxes Offshoring Panama corruption The “Panama Papers”-does this strike anyone else as a very fishy story? It’s like something out of […]

How Putin & Xi Hide Their Money

World news Panama Papers What are the Panama Papers? A guide to history’s biggest data leak http://www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers The Panama Papers: how to hide a billion dollars – video explainer Luke Harding Tuesday 5 April 2016 05.42 EDT The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law […]

Panama Papers: Rich And Powerful Respond To Claims They Hid Billions Offshore

http://money.cnn.com/2016/04/04/news/panama-papers-offshore-accounts-investigation/index.html Panama Papers: Rich And Powerful Respond To Claims They Hid Billions Offshore by Jethro Mullen   @CNNMoneyApril 4, 2016: 8:37 AM ET Huge leak reveals elite’s secret assets Elected leaders and top officials from around the world are responding with denials and outrage to allegations that they used secret offshore companies and accounts to hide billions […]