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  1. www.finews.ch › news › finanzplatzBei der Mutter aller «Papers» wird nun nach Schuldigen gesucht

    9. Apr. 2024 · April 2024 14:06. Bei der Mutter aller «Papers» wird nun nach Schuldigen gesucht. In Panama hat der Prozess zu den gleichnamigen «Panama Papers», einem riesigen Datenleck aus dem Jahr 2016, begonnen. Unter den Angeklagten finden sich die Gründer der Kanzlei Mossack Fonseca, mit der auch hiesige Banken eifrig Geschäfte gemacht haben.

  2. www.snopes.com › fact-check › francis-scott-key-bridge-explosionVideo Shows Explosion on Baltimore's Francis Scott Key Bridge...

    26. März 2024 · A video showing an alternate angle of the collapse of Baltimore's Francis Scott Key Bridge in March 2024 shows that the bridge actually exploded. In the early hours of March 26, 2024, the Francis ...

  3. www.starsinsider.com › lifestyle › 507740Famous whistleblowers who shocked the world - Stars Insider

    26. März 2024 · Hervé Falciani - Hervé Falciani is a French-Italian systems engineer who is credited for collaborating with numerous European nations by providing information about suspected tax evaders with Swiss bank accounts. Falciani was indicted by the Swiss government for violating the country's bank secrecy laws and for espionage. © Getty ...

    • Falciani's Tax Bomb: The Man Behind the Swiss Leaks1
    • Falciani's Tax Bomb: The Man Behind the Swiss Leaks2
    • Falciani's Tax Bomb: The Man Behind the Swiss Leaks3
    • Falciani's Tax Bomb: The Man Behind the Swiss Leaks4

  4. www.icij.orgInternational Consortium of Investigative Journalists - ICIJ

    Behind the scenes of the PwC tax leak scandal with Neil Chenoweth The crisis has snowballed into an international embarrassment for the Big Four firm. ICIJ member Neil Chenoweth walks us through how he broke the story — and what comes next. Oct 24, 2023 ...

  5. www.icij.org › category › inside-icijLatest News from ICIJ | The Global Muckraker

    8. Apr. 2024 · ICIJ’s 2023 annual report showcases organization’s growth and impact. From new global investigations to growth in strength and numbers, progress made over the past year leaves ICIJ well positioned to keep shaking the foundations of injustice in 2024 and beyond. Topics: Impact, Inside ICIJ. Mar 19, 2024.

  6. www.artoxin.de › de › kuenstlerarToxin | Francesco Falciani

    11. Apr. 2024 · Francesco Falciani . AUSSTELLUNGEN. KOMMENDE. LAUFENDE. ARCHIV. 2024 . 2023. 63 Ich weiß jetzt, was ich 2005 getan habe. 64 Bilder kommen zu mir. 65 It will be perfect, when I am gone. 66 FLESH LOVE ALL. 67 ART HAIDHAUSEN. 68 SCENES AND ...

  7. medium.com › @tfbtnki8x9 › falciani-list-pdf-450d007a3e2bFalciani list pdf. Falciani list pdf CLICK HERE TO… | by ... -...

    27. März 2024 · Falciani list pdf 🧢 CLICK HERE TO DOWNLOAD Falciani list pdf Bookboon is another excellent resource for students searching. define caught offshore tax evaders as. using these key words…