Showing 1 - 20 results of 45 for search '"Panama Papers"', query time: 0.29s Refine Results
  1. 1

    Beyond the Panama papers.

    Published 2017
    Full Text (via EBSCO)
    Electronic eBook
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    International money laundering through real estate and agribusiness : a criminal justice perspective from the "Panama Papers" / by De Sanctis, Fausto Martin

    Published 2017
    Table of Contents: “…evidenced in the "Panama Papers" -- 4 Efforts to combat money laundering …”
    Full Text (via Springer)
    eBook
  6. 6

    A fine mess : a global quest for a simpler, fairer, and more efficient tax system / by Reid, T. R.

    Published 2017
    Table of Contents: “…tax at all -- The Panama papers : sunny places for shady money -- Simplify, …”
    Book
  7. 7

    The failure of financial regulation : why a major crisis could happen again /

    Published 2019
    Table of Contents: “…Finance: What the Panama Papers Reveal -- Chapter 7: Concluding Remarks.…”
    Full Text (via Springer)
    eBook
  8. 8

    Outlaw paradise : why countries become tax havens / by Dainoff, Charles A.

    Published 2021
    Table of Contents: “…Outlaw Paradise: The Panama Papers and Other Leaks, Their Impact, and Their …”
    Full Text (via ProQuest)
    eBook
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    The failure of financial regulation : why a major crisis could happen again /

    Published 2019
    Table of Contents: “…finance : what the Panama Papers reveal / Anil Hira, Brian Murata, and Shea …”
    Book
  10. 10

    Investigative journalism in changing times : Australian and Anglo-American reporting /

    Published 2023
    Table of Contents: “…antecedents of the Panama Papers practices / Helen Fordham -- Investigative …”
    Full Text (via Taylor & Francis)
    eBook
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    A history of cyber security attacks : 1980 to present / by Middleton, Bruce, 1953-

    Published 2017
    Table of Contents: “…attack -- 2016 -- Panama Papers -- 2016 -- Appendix A.…”
    Full Text (via Taylor & Francis)
    eBook
  12. 12

    Discourses of Identity in Liminal Places and Spaces by Piazza, Roberta

    Published 2019
    Table of Contents: “…Marginality: Exploring the Panama Papers and the Feasibility of Post-National Sociolinguistics.…”
    Full Text (via ProQuest)
    eBook
  13. 13

    Money Laundering Blacklists. by Riccardi, Michele

    Published 2022
    Table of Contents: “…investigations: from Panama Papers to FinCEN filesLists based on financial/corporate …”
    Full Text (via Taylor & Francis)
    eBook
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    Tax havens and international human rights / by Beckett, Paul, 1956-

    Published 2018
    Book
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    Discourses of identity in liminal places and spaces /

    Published 2019
    Table of Contents: “…Marginality: Exploring the Panama Papers and the Feasibility of Post-National Sociolinguistics …”
    Full Text (via Taylor & Francis)
    eBook
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