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    • Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite (Hardcover)

    Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite (Hardcover)

    By Walmart

    3.5 (33)

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    Price last updated : Aug 11, 2024 2:35 PM

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      Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite (Hardcover)

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      Customer Reviews

      3.5 of 5

      3 customer reviews

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      Walmart

      - 3.67

      3 reviews

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      from willszal

      This book tells the stories of the Panama Papers, the largest journalistic leak in history. The spotlight shines on the Panamanian law firm, Mossack Fonseca (MossFon), a pioneer of the off-shore finance industry. Supposed "off-shore" finance began with Delaware in the 1890s, when they created st...

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      from GShuk

      If not familiar with the Panama papers then this is a must read. Dragged on in parts, but eye opening. The movie Laundromat was based on this.

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      from Cherylk

      I am aware that money laundering goes on. When I think of this I instantly do think of Panama as the first place followed by the Caribbean next. Yet, I haven't thought to much about "business laundering". There is a huge "secret" network of corporations that manage the purchasing, selling, paperw...

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