¿Dónde andan por aquí los papeles de panamá?

[Lacenaire]

A qué coño espera PACMA para incluir al contribuyente español en la lista de endangered species.

[JM]

Qué cosas, ni un estadounidense.

Aqui, un poco de explicación del tema

Tax evasion overall is a far larger problem in developing countries, where norms around paying taxes are weak and rules designed to stop such evasion are ineffective. And when wealthy Americans do want to evade taxes, they turn to Bermuda, or the Cayman Islands, or Singapore. They don't park their money in Panama.

"Within the [high-net worth] world, there is a national taste as in anything else," said Edward Kleinbard, a professor of law and business at the University of Southern California, "and I think Panama is a disfavored country among U.S. advisers because it is viewed as an outlier relative to world norms."

If the Panama Papers had come out in the early 1980s, the scandal may have implicated far more Americans. Back then, experts say, Panama was a popular spot for parking money offshore for its lax bank secrecy laws and currency controls. But in 1989, under then President George H.W. Bush, the U.S. invaded Panama and deposed the military dictator, Manuel Noriega, and wealthy Americans have largely avoided the country since.

At the same time, countries such as Bermuda, the British Virgin Islands (BVI) and the Cayman Islands all have changed their laws to court investment, giving them significant advantages over Panama. Those three countries operate under a derivative of English common law, which gives American lawyers a sense of familiarity and confidence in their legal systems. Further strengthening that trust, Panama is a Spanish-speaking country, while Bermuda, BVI and the Cayman Islands all use English

Read more: http://www.politico.com/agenda/story/2016/04/the-panama-papers-where-are-the-americans-000083#ixzz44xay4rXZ

[Major Tom]

Esto es una jugarreta de los anglos para quitarse competencia.

Yo el día que vea estos leaks de Gibraltar, Jersey......diré que definitivamente Inglaterra ha caído.

[Putas y barcos]

Paesa (tío), el chungo en todas las salsas...

http://www.elconfidencial.com/economia/papeles-panama/2016-04-05/la-resurreccion-del-espia-paesa-provoco-el-caos-en-mossack-fonseca_1179183/

[javi]

http://politica.elpais.com/politica/2016/04/05/actualidad/1459870152_710090.html

No vamos a cansarnos de escuchar durante las próximas semanas que las sociedades offshore pueden ser legales. Pueden serlo y acostumbran a no serlo, entre otras razones porque el éxtasis aspiracional de un paraíso financiero responde al privilegio fiscal, al secreto bancario, al hermetismo que protege el origen y el destino del dinero, a la obstrucción judicial y al prosaísmo del blanqueo de capitales.

[Kamarada Garvey]

"Turks & Caicos" (The Worricker trilogy)

[Agarkala]

Qué cosas, ni un estadounidense.

Aqui, un poco de explicación del tema

Tax evasion overall is a far larger problem in developing countries, where norms around paying taxes are weak and rules designed to stop such evasion are ineffective. And when wealthy Americans do want to evade taxes, they turn to Bermuda, or the Cayman Islands, or Singapore. They don't park their money in Panama.

"Within the [high-net worth] world, there is a national taste as in anything else," said Edward Kleinbard, a professor of law and business at the University of Southern California, "and I think Panama is a disfavored country among U.S. advisers because it is viewed as an outlier relative to world norms."

If the Panama Papers had come out in the early 1980s, the scandal may have implicated far more Americans. Back then, experts say, Panama was a popular spot for parking money offshore for its lax bank secrecy laws and currency controls. But in 1989, under then President George H.W. Bush, the U.S. invaded Panama and deposed the military dictator, Manuel Noriega, and wealthy Americans have largely avoided the country since.

At the same time, countries such as Bermuda, the British Virgin Islands (BVI) and the Cayman Islands all have changed their laws to court investment, giving them significant advantages over Panama. Those three countries operate under a derivative of English common law, which gives American lawyers a sense of familiarity and confidence in their legal systems. Further strengthening that trust, Panama is a Spanish-speaking country, while Bermuda, BVI and the Cayman Islands all use English

Read more: http://www.politico.com/agenda/story/2016/04/the-panama-papers-where-are-the-americans-000083#ixzz44xay4rXZ

Y esto por sí solo explicaría que de 12 millones de documentos no  haya ningún rico estadounidense, israelí o japo implicado, pero sí chinos, rusos y tal. Que ahí hay cuentas de hace 20 años o más, vaya.

[Putas y barcos]

[Sergei]

Spoiler: MostrarOcultar

"Turks & Caicos" (The Worricker trilogy)

Qué grande. No me canso de recomendarla.

[Lacenaire]

Qué es: serie, peli, documental?

[Sergei]

De la BBC. Tres pelis de espías que conforman un pack. De la BBC. En el hilo de series Garv y yo la comentamos en su día.

[Lacenaire]

Vaya, pues qué buena pinta.

[Sergei]

Pues que las webs de El País y la Cadena SER son las únicas que todavía no han informado de lo de Vargas Llosa y lo de Panamá. Qué cosas, eh.

[Casio]

Raro, raro. tampoco dijeron nada de lo de Pilar de Borbón. No sabemos por qué.
 

[Major Tom]

Yo con lo que he alucinado hoy es con la cabra esta, que ha recibido una carta de Hacienda conminándole a que proporcione toda la información que tenga y ha dicho que nones.
Que ellos no son una agencia gubernamental y que si quieren papeles, que los vayan revisando a medida que ellos los vayan sacando.

Una gánster, vaya.

Tiene una pinta de chantaje todo esto que tira de espaldas.