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Disclosure of Beneficial Ownership after the Panama Papers /
Published 2016Full Text (via Open Knowledge Repository)
Electronic eBook -
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International money laundering through real estate and agribusiness : a criminal justice perspective from the "Panama Papers" /
Published 2017Table of Contents: “…evidenced in the "Panama Papers" -- 4 Efforts to combat money laundering …”
Full Text (via Springer)
eBook -
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A fine mess : a global quest for a simpler, fairer, and more efficient tax system /
Published 2017Table of Contents: “…tax at all -- The Panama papers : sunny places for shady money -- Simplify, …”
Book -
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The failure of financial regulation : why a major crisis could happen again /
Published 2019Table of Contents: “…Finance: What the Panama Papers Reveal -- Chapter 7: Concluding Remarks.…”
Full Text (via Springer)
eBook -
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Outlaw paradise : why countries become tax havens /
Published 2021Table 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 2019Table of Contents: “…finance : what the Panama Papers reveal / Anil Hira, Brian Murata, and Shea …”
Book -
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Investigative journalism in changing times : Australian and Anglo-American reporting /
Published 2023Table 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 /
Published 2017Table of Contents: “…attack -- 2016 -- Panama Papers -- 2016 -- Appendix A.…”
Full Text (via Taylor & Francis)
eBook -
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Discourses of Identity in Liminal Places and Spaces
Published 2019Table of Contents: “…Marginality: Exploring the Panama Papers and the Feasibility of Post-National Sociolinguistics.…”
Full Text (via ProQuest)
eBook -
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Money Laundering Blacklists.
Published 2022Table of Contents: “…investigations: from Panama Papers to FinCEN filesLists based on financial/corporate …”
Full Text (via Taylor & Francis)
eBook -
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Discourses of identity in liminal places and spaces /
Published 2019Table of Contents: “…Marginality: Exploring the Panama Papers and the Feasibility of Post-National Sociolinguistics …”
Full Text (via Taylor & Francis)
eBook -
19
Spiderweb capitalism : how global elites exploit frontier markets /
Published 2022Streaming Audio (via Skillsoft)
Electronic Audio -
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Rebellion, rascals, and revenue tax follies and wisdom through the ages /
Published 2021Online Access (A-Z Journals and Newspapers)
Electronic eBook