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Panama Papers - The Biggest Financial Leak in History

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Heard about the Panama Paper leak but don't know what it is? Check out our quick summary for a run down of what's been going on.

Sources:

https://panamapapers.icij.org/blog/20160403-new-icij-investigation-exposes-rogue-offshore-industry.html

http://think-squad.com/post/142244482771/what-are-the-panama-papers-a-guide-to-the-biggest

http://nicaise.co.vu/post/142225824946
http://micdotcom.tumblr.com/post/142254284927/the-panama-papers-reveal-just-how-badly-the-1-is

http://mic.com/articles/139733/panama-papers-data-leak-these-are-the-11-biggest-politicians-named utm_source=policymicTBLR&utm_medium=main&utm_campaign=social#.c0eKdGslQ
https://news.vice.com/article/the-panama-papers-massive-leak-reveals-the-global-elites-secret-cash-havens

https://www.youtube.com/watch?v=F6XnH_OnpO0

Published in: News & Politics
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Panama Papers - The Biggest Financial Leak in History

  1. 1. The Biggest Financial Leak in History The Panama Papers Leak DESIGNED BY
  2. 2. What is it? DESIGNED BY
  3. 3. 2.6TB of data from Mossack Fonseca’s database 11.5M documents exposed 214,488 offshore accounts revealed across 200+ countries The Panama Papers is the largest financial data leak in history. It covers nearly 40 years, from the late 1970s through the end of 2015. DESIGNED BY
  4. 4. Who is 
 Mossack Fonseca? DESIGNED BY
  5. 5. Mossack Fonseca is a Panamanian law firm known for helping clients set up offshore accounts. Their clients include criminals and members of various Mafia groups, in addition to government officials. DESIGNED BY
  6. 6. Aren’t offshore accounts illegal? DESIGNED BY
  7. 7. No, offshore accounts 
 are not illegal. In fact, having an offshore company can be seen as a logical business decision. However, these accounts are often used for tax evasion, money laundering, and corruption. DESIGNED BY
  8. 8. How much money is there in offshore tax havens? DESIGNED BY
  9. 9. That’s upwards of 8% of the world’s financial wealth, with a growth of 25% over the past 5 years. $7.6 trillion estimated at least - Gabriel Zucman, Economics professor at UC Berkeley DESIGNED BY
  10. 10. Why should we care? DESIGNED BY
  11. 11. These reports show how many of the top 1% have moved around upwards of billions to evade tax or make undocumented deals. Money that the governments could have used in improving healthcare, education, or infrastructure. Some of those using offshore tax havens were also 
 accused of financially backing 
 the Syrian air force. DESIGNED BY
  12. 12. Who HAS been exposed so far? DESIGNED BY
  13. 13. 11 most notable politicians 
 who have been named: ICELANDIC PRIME MINISTER Sigmundur Davíð
 Gunnlaugsson ARGENTINIAN PRESIDENT Mauricio Macri RUSSIAN PRESIDENT Vladimir Putin UKRAINIAN PRESIDENT Xi JinPing THE LATE FATHER OF BRITISH PRIME MINISTER David Cameron SAUDI ARABIAN
 KING Salman bin Abdulaziz THE SPANISH ROYAL FAMILY BROTHER-IN-LAW OF CHINESE PRESIDENT SYRIAN PRESIDENT’S COUSINS Bashar Assad FORMER IRAQI VICE PRESIDENT AND PRIME MINISTER Ayad Allawi UNITED ARAB EMIRATES PRESIDENT Khalifa bin Zayed Al Nahyan Petro Poroshenko DESIGNED BY
  14. 14. the most surprising revelation thus far? DESIGNED BY
  15. 15. An offshore trail of $2 Billion through banks and shadow companies leading to Vladimir Putin - ICIJ (The International Consortium of Investigative Journalists) DESIGNED BY
  16. 16. What’s next? DESIGNED BY
  17. 17. have been publicly released and more incriminating evidence have yet to surface… 11.5 millioN At the moment, 
 only 149 documents out of - Editor of the Süddeutsche Zeitung, the German newspaper that obtained the Panama Papers “Just wait for what is coming next”. DESIGNED BY
  18. 18. LOOKING TO SIMPLIFY AND REDESIGN YOUR POWERPOINT PRESENTATION? WE CAN HELP! CONTACT US AT STINSONDESIGN.COM
  19. 19. SOURCES www.stinsondesign.com @stinsondesign 1.888.960.9851 YOU MIGHT ALSO BE INTERESTED IN… Flat Icons from Vecteezy via Mighty Deals: http://www.mightydeals.com/deal/48-flat-designer-icons.html?ref=behanceflaticons https://panamapapers.icij.org/blog/20160403-new-icij-investigation-exposes-rogue-offshore-industry.html http://think-squad.com/post/142244482771/what-are-the-panama-papers-a-guide-to-the-biggest http://nicaise.co.vu/post/142225824946 http://micdotcom.tumblr.com/post/142254284927/the-panama-papers-reveal-just-how-badly-the-1-is http://mic.com/articles/139733/panama-papers-data-leak-these-are-the-11-biggest-politicians-named?utm_source=policymicTBLR&utm_medium=main&utm_campaign=social#.c0eKdGslQ https://news.vice.com/article/the-panama-papers-massive-leak-reveals-the-global-elites-secret-cash-havens https://www.youtube.com/watch?v=F6XnH_OnpO0

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