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Videos like this “Cyprus Crisis Reveals Shadowy World of Tax and Money Laundering Haven”
How does money laundering work? - Delena D. Spann
 
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View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering. Lesson by Delena D. Spann, animation by Juan M. Urbina.
Views: 2024042 TED-Ed
What is money laundering? - MoneyWeek Investment Tutorial
 
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Money laundering is any activity that tries to convert the proceeds of crime into legitimate money. Tim Bennett explains how you can avoid getting caught up in it. Related links… • What is a Ponzi scheme? – https://www.youtube.com/watch?v=jBGgHT2UT7o • What is insider trading? https://www.youtube.com/watch?v=ooWmD8cr9aA • The lazy way to get rich - https://www.youtube.com/watch?v=kMcK4sVK_n4 • What do investment banks actually do? – https://www.youtube.com/watch?v=xlYDonZLoHg • How to invest like Warren Buffett https://www.youtube.com/watch?v=Nbiib0IBGZY MoneyWeek videos are designed to help you become a better investor, and to give you a better understanding of the markets. They’re aimed at both beginners and more experienced investors. In all our videos we explain things in an easy-to-understand way. Some videos are about important ideas and concepts. Others are about investment stories and themes in the news. The emphasis is on clarity and brevity. We don’t want to waste your time with a 20-minute video that could easily be so much shorter.
Views: 229172 MoneyWeek
The top 10 most secretive tax havens | Guardian Explainers
 
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A world-class tax haven needs several key ingredients: a highly secretive banking system; a stable government that is happy to look the other way; and of course ultra-low taxes. Subscribe to The Guardian ► http://is.gd/subscribeguardian So as David Cameron gathers world leaders for a major anti-corruption summit in London, we look at the top 10 most secretive tax havens. 6x9 experience solitary confinement ► http://bit.ly/6x9gdn The Guardian ► http://is.gd/guardianhome Suggested videos: How to hid a billion dollars | The Panama Papers ► http://bit.ly/HowToHide1Billion 6x9: experience solitary - 360 video ► http://bit.ly/6x9360 Guardian playlists: Comment is Free ► http://is.gd/cifplaylist Guardian Docs ► http://is.gd/guardiandocs Guardian Features ► https://goo.gl/JThOzd Guardian Animations & Explanations ►http://is.gd/explainers Guardian Investigations ► http://is.gd/guardianinvestigations The Global Migration Crisis ► http://is.gd/RefugeeCrisis Anywhere but Westminster ► https://goo.gl/rgH1ri More Guardian videos: 6x9: experience solitary confinement – 36- video ► We Walk Together ► http://bit.ly/WeWalkTogetherFilm The last job on Earth ► http://bit.ly/LastJobOnEarth Patrick Stewart sketch: what has the ECHR ever done for us? ► http://bit.ly/PatrickStewartS How to hide a billion dollars - the Panama Papers ► http://bit.ly/HowToHide1Billion The Syrian Spaceman who became a refugee ► http://bit.ly/SyrianSpace The epic journey of a refugee cat ► http://bit.ly/KunkuzCat If I Die On Mars ► http://is.gd/IfIDieOnMars We can't ban everything that offends you ► http://bit.ly/CensorshipCiF Revenge Porn: Chrissy Chambers and her search for justice ► http://ow.ly/TUoOs Mos Def force fed in Gitmo procedure ► http://is.gd/mosdef Edward Snowden interview ► http://is.gd/snowdeninterview2014 Bangladeshi Sex Workers take steroids ► http://is.gd/sexworkers Other Guardian channels on YouTube: Guardian Football ► http://is.gd/guardianfootball Guardian Music ► http://is.gd/guardianYTmusic Guardian Australia ► http://is.gd/guardianaustralia Guardian Tech ► http://is.gd/guardiantech Guardian Culture ► http://is.gd/guardianculture Guardian Wires ► http://is.gd/guardianwires Guardian Food ► http://is.gd/guardianfood
Views: 11541 The Guardian
The new tax havens
 
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American companies are finding new overseas tax havens to legally protect some of their profits from the U.S. tax rate of 35 percent, among the highest in the world. Lesley Stahl reports.
Views: 125593 CBS News
CYPRUS CRISIS EXPLAINED in 5 Minutes
 
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Cyprus banking crisis and its impact on Cyprus, EU, and the entire world. Why did the EU go after people's private accounts? Whose money was taxed in Cyprus? What is the prognosis for Cyprus, and what country is next? How does it effect you and me? For more on this and other hot topics, visit my blog: Futuristrendcast.wordpress.com. Support my channel and blog by subscribing, liking & commenting. Support operational costs by buying my books: THE EARTH SHIFTER, GOLD TRAIN and others. More on my books @ official author site; LadaRay.com + blog: LadaRay.wordpress.com
Views: 4116 Lada Ray
How the euro caused the Greek crisis
 
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Greece is in a state of economic and financial crisis that's dominated global headlines this week. Vox's Matt Yglesias explains the real roots of the crisis. For our more on the Greek crisis: http://www.vox.com/cards/eurozone-crisis Subscribe to our channel! http://goo.gl/0bsAjO Vox.com is a news website that helps you cut through the noise and understand what's really driving the events in the headlines. Check out http://www.vox.com to get up to speed on everything from Kurdistan to the Kim Kardashian app. Check out our full video catalog: http://goo.gl/IZONyE Follow Vox on Twitter: http://goo.gl/XFrZ5H Or on Facebook: http://goo.gl/U2g06o
Views: 2264644 Vox
Fall of the Republic HQ full length version
 
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Order the DVD at: http://infowars-shop.stores.yahoo.net/faofreprofba.html#order Fall Of The Republic documents how an offshore corporate cartel is bankrupting the US economy by design. Leaders are now declaring that world government has arrived and that the dollar will be replaced by a new global currency. President Obama has brazenly violated Article 1 Section 9 of the US Constitution by seating himself at the head of United Nations' Security Council, thus becoming the first US president to chair the world body. A scientific dictatorship is in its final stages of completion, and laws protecting basic human rights are being abolished worldwide; an iron curtain of high-tech tyranny is now descending over the planet. A worldwide regime controlled by an unelected corporate elite is implementing a planetary carbon tax system that will dominate all human activity and establish a system of neo-feudal slavery. The image makers have carefully packaged Obama as the world's savior; he is the Trojan Horse manufactured to pacify the people just long enough for the globalists to complete their master plan. This film reveals the architecture of the New World Order and what the power elite have in store for humanity. More importantly it communicates how We The People can retake control of our government, turn the criminal tide and bring the tyrants to justice. A film by Alex jones
Views: 5156430 ChangeDaChannel
Tax Havens - Investigating International Finance - Episode 1
 
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Used by wealthy individuals and companies to shift huge sums of money around the world in secret, tax havens cost governments and ordinary taxpayers billions of pounds. International efforts to tackle tax havens to date have been feeble, but there's no reason why action can't be taken. How can we put a end to such widespread tax evasion? This is the first in a series of four videos investigating different areas of the international finance system. Each is a short introduction to a major challenge we face if we want to reform global finance and make it work for people and the planet.
Tax Havens • Explained With Maps
 
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Tax havens play an important role in the globalization of capital markets, but also threaten their stability and structure. What are the properties of tax havens? How profit private persons, companies and the organized crime from tax havens? Video transcript and images: http://explainedwithmaps.com/tax-havens/
Views: 28057 Explained With Maps
Government Debt and Deficits Are Not the Problem - Private Debt Is
 
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Michael Hudson: Why do they call for governments to balance the budget by pushing the economy at large deeper into debt, while trying to save the banks from taking a loss? m
Views: 29537 TheRealNews
Living in Cyprus for digital nomads: Pros and cons
 
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Learn more about living in Cyprus for digital nomads - what are the benefits and the downsides and whether you should do it. Is Cyprus a good place to live for digital nomads and entrepreneurs? Andrew discusses service quality, accessibility, food, living standard, internet speeds, English proficiency, and more in this onshore tax haven. Cyprus has a pretty low corporate tax rate, especially according EU standards, but that doesn't necessarily mean that personal income tax rates are low. And if you decide to live in Cyprus, personal income tax of up to 35% could apply to you. Cyprus has potential as a low-tax haven, but only if you run your business from there, not if you're living there long-term. When it comes to stuff you can see and enjoy, there's something for everyone, and beach lovers will particularly enjoy Cyprus. Thanks to Cyprus citizenship by investment program, you'll find plenty of Chinese and Russians there, and there's a diversity of people living there. But what do you find when you venture out of upscale areas? What's the landscape and food like? Watch the video to the end to get more interesting tidbits. Subscribe to our channel and stay tuned for more videos and information about second passports, offshore strategy, reducing your taxes and going where you're treated best. --- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: nomadcapitalist.com/about/ Our website: nomadcapitalist.com Our blog: nomadcapitalist.com/blog/ Work with Andrew: holanomad.com/
Views: 14046 Nomad Capitalist
Money laundering, shipping and distribution strategy, supply chain management. cocaine style.
 
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Money laundering, shipping and distribution strategy, supply chain management. cocaine style.
Views: 148733 IBMBA
Money Laundering 101 💰 How Criminals Use Bitcoin To Hide Illegal Money 🔫💎🗡
 
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How are criminals using bitcoin to launder money? How is money laundering with bitcoin different from traditional money laundering methods?
Views: 35850 David Hay
Money Laundering a Hypothetical Guide Part 1: The Basics
 
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View full post: http://www.onlinemba.com/blog/money-laundering-hypothetical-how-to-pt1/ The International Monetary Fund estimates that up to 5 percent of the world's gross domestic product is laundered every year. Check out this video to learn how you can get in on some of that action.
simpleshow explains tax havens
 
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Everyone's talking about tax havens these days. Multinational corporations and wealthy individuals use them to hoard their money away from tax collectors. This simpleshow explains how tax havens work. Watch the video to learn more! www.simpleshow.com www.simpleshow.com/blog
Views: 12512 simpleshow
The Global Laundromat: where the money went – explainer | Guardian Animations
 
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Exclusive: A global money-laundering scheme enabled criminals to funnel at least $20bn out of Russia and into offshore funds, British property, private school fees and even rock music tours. Subscribe to The Guardian ► http://is.gd/subscribeguardian UK banks such as HSBC, RBS and Coutts processed $738m in the ‘Laundromat’ scheme, which is now being reviewed by the National Crime Agency. Find out more ► https://www.theguardian.com/world/series/global-laundromat Become a Guardian supporter ► http://bit.ly/GDNmembers The Guardian ► https://www.theguardian.com Suggested videos: Battle for Mosul ► http://bit.ly/MosulDoc Radical Brownies ► http://bit.ly/RadicalBrowniesFilm Desert Fire ► http://bit.ly/DesertFire 6x9: experience solitary confinement ► http://bit.ly/6x9gdn Gun Nation ► http://bit.ly/GunNationDoc We Walk Together ► http://bit.ly/WeWalkTogetherFilm The last job on Earth ► http://bit.ly/LastJobOnEarth Patrick Stewart: the ECHR and us ► http://bit.ly/PatrickStewartS The epic journey of a refugee cat ► http://bit.ly/KunkuzCat Guardian playlists: Guardian Bertha Documentaries ► http://bit.ly/GuardianBertha In my opinion ► http://bit.ly/InMyOpinion Owen Jones meets ► http://bit.ly/CorbynJones US elections 2016 ► http://bit.ly/elections2016gdn Guardian Animations & Explanations ►http://is.gd/explainers Guardian Investigations ► http://is.gd/guardianinvestigations The Guardian's YouTube channels: Owen Jones talks ► http://bit.ly/subsowenjones Guardian Football ► http://is.gd/guardianfootball Guardian Science and Tech ► http://is.gd/guardiantech Guardian Culture ► http://is.gd/guardianculture Guardian Wires ► http://is.gd/guardianwires
Views: 8027 The Guardian
Cyprus Vacation Travel Video Guide
 
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Travel video about destination Cyprus. Cyprus is the third largest island in the Mediterranean, with a long history and rich cultural heritage. Lefkosia, or, Nicosia, is the capital with an almost circular old town that is completely surrounded by walls from the Venetian period. Fammagusta Gate is one of the town’s original three gates which leads to the Tacht El-Kala district with its many narrow alleys, small buildings and handicraft studios. Nicosia’s largest church is the Phaneromeni Church and its elegant Venetian bell tower. Next to it, one of the town’s smallest mosques and the prosaic construction of the modern Moronite Church beyond Paphos Gate that leads out of the historic centre. The port of Larnaca is considered to be the gateway to the island. A well-renovated Turkish fortress was originally built to defend the city and it was subsequently used as a prison. Close to Larnaca is a huge salt lake which, in winter, is populated by hundreds of pink flamingos. The mountain village of Lefkara is situated within the foothills of the Troodos Mountains. Narrow cobbled alleys separate the stately buildings of solid stone blocks with ornate door frames and wrought iron balconies. The Church of the Archangel Michael, located in the centre, contains various wall paintings that date back to the twelfth century. The ‘islands of the gods’ resembles a magnificent picture book, a melting pot of various influences at the intersection of both Orient and Occident. Cyprus is synonymous with myth, legend, treasures, culture and very large doses of sunshine! -------------- Watch more travel videos ► https://goo.gl/MXPgSs Join us. Subscribe now! ► https://goo.gl/awdDrh Arcadia Television Live TV: https://www.arcadiatelevision.com Be our fan on Facebook ► http://goo.gl/0xmbQk Follow us on Twitter ► http://goo.gl/334ln5 -------------- Thanks for all your support, rating the video and leaving a comment is always appreciated! Please: respect each other in the comments. Expoza Travel is taking you on a journey to the earth's most beautiful and fascinating places. Get inspiration and essentials with our travel guide videos and documentaries for your next trip, holiday, vacation or simply enjoy and get tips about all the beauty in the world... It is yours to discover!
Views: 243074 Expoza Travel
Cyprus student life
 
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for more detail or coment....00919017898162 Watch part 2 also Here is link https://youtu.be/vhjazpEG8Hg ज्यादा से ज्यादा इस वीडियो को शेयर करें लाइक करें और सबस्क्राइब करें ताकि मैं आपको से बढ़िया बढ़िया वीडियो दे सकूं धन्यवाद
Views: 189947 Sunny Cyprus
Learning to cook Cypriot Food! North Cyprus foods!
 
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North Cyprus has a rich culture of mixed, well, cultures. Today we are learning to cook Cypriot food before headed back to the Acapulco Resort for a swim in the ocean! http://gonorthcyprus.com The Way Away is Josh and Ashley Brown, husband and wife world travelers. Our mission is to bring the world closer by showing the uniqueness of our cultures and promoting unity around the world. Subscribe to our channel to watch our daily travel vlogs. Song: My Future by Artificial Music My Duties by Dj Quads https://soundcloud.com/aka-dj-quads/my-duties --------------------------------------------------------------------------------------------------------------- SOCIAL: Twitter: http://twitter.com/wayawaymag Instagram: http://instagram.com/wayawaymag MAILING LIST: How To Pack 365 Days of Clothes Into 1 Carry On - http://thewayaway.com/cheat-sheet/ SUPPORT: Get $$ off Air BNB http://bit.ly/TWAairbnb Patreon: http://thewayaway.com/patreon Donate Direct: http://thewayaway.com/donate ------------------------------------OUR GEAR ---------------------------------- Panasonic GH5 http://amzn.to/2lXlKQ2 Lumix G 12-35mm f2.8 (lens) http://amzn.to/2lXpfGj DJI Mavic (drone) http://amzn.to/2kYC1oq Røde VideoMicro http://amzn.to/2mqV6wD GoPro Hero 5 Black http://amzn.to/2lcsTrw Apple MacBook Pro http://amzn.to/2lSQWjb LaCie Rugged External Hard drive http://amzn.to/2mqQPt4 Dolica tripod http://amzn.to/2my9Etd
Views: 13939 WAY AWAY
Facebook Erases Hundreds of Alternative Media Pages in Mass Purge (1/2)
 
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Facebook is erasing popular alternative media pages that had millions of likes and suspending anti-war and anti-police brutality accounts, in coordination with Twitter. Journalist Max Blumenthal says this is part of a larger political crackdown; EFF's David Greene says the implications are dangerous. Visit https://therealnews.com for more stories and help support our work by donating at https://therealnews.com/donate.
Views: 10834 TheRealNews
Larnaca city Cyprus
 
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Views: 11977 light2tube
A Day in Nicosia (Λευκωσία) | Cyprus Urban Guide
 
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CLICK SHARE! More : https://www.facebook.com/UrbanIncCY Music : Marc Marberg and Kyau Vs Albert - Megashira Video: Michael Koumenides UrbanTV day in Nicosia in time lapse. Nicosia is the capital and seat of government of the Republic of Cyprus In the past few years Nicosia has seen remarkable progress regarding its infrastructure with the most remarkable being the central Eleftheria square currently in progress. Through the years Nicosia has established itself as the island's financial capital and its main international business centre. Nicosia is consistently ranked as one of the richest cities in the world in per capita income terms. The northern part of the city functions as the capital of the self-proclaimed Turkish Republic of Northern Cyprus, a disputed breakaway region whose independence is recognized only by Turkey, and which the rest of the international community considers as occupied territory of the Republic of Cyprus since the Turkish invasion in 1974. - Wiki
Views: 54943 TheUrbanGuide
नॉर्थ सिप्रस के रोचक तथ्य // Amazing facts about North Cyprus in hindi
 
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Hello Doston...Is video mein maine aapko North Cyprus ke baare mein kuch amazing facts bataye hain...Doston ye desh Turkey ke paas ek Island mein padta hai aur bahut hi khoobsurat desh hai..mujhe ummeed hai ki ye video aapko pasand aaega. Please Subscribe and Share this video. Thanks You About Alpha Facts: Doston is channel per Amazing aur knowledgeful videos har din dekhne ko milengi. -~-~~-~~~-~~-~- Please watch: "रमज़ान के रोचक तथ्य//Amazing facts about Ramzan in hindi/urdu" https://www.youtube.com/watch?v=MDZcDjSpFXI -~-~~-~~~-~~-~-
Views: 43764 Alpha Facts
Cyprus. : Bank Has Stolen My Money
 
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Thousands of customers are expected to visit banks in Cyprus as they open their doors for the first time in almost a fortnight. Queues grew outside branches across the country, but there were no signs of panic as employees served customers from midday local time. Cash withdrawals and other transactions are subject to tough restrictions, introduced by the country's Finance Ministry in an effort to avoid a run on the bank. The country's crippled banking system was effectively closed down on March 16 while the terms of the controversial 10bn euro (£8.5bn) bailout were agreed and implemented. Large depositors face losses of as much as 40% of their savings as part of the deal, leading to fears that customers would attempt to withdraw large amounts of money when the banks reopened. As a result, strict capital controls include a withdrawal limit of 300 euros (£253) a day and a ban on cashing cheques. Travellers leaving the country can only take up to 1,000 euros (£845), or the equivalent in foreign currency, with them in cash - significantly less than expected. Police and security staff were deployed to maintain order at branches, and G4S employees worked to ensure cash machines were filled up overnight. The giant global firm was the contractor that failed to meet their promises over security at the London Olympics prompting the British military to step in. G4S's managing director in Cyprus, John Arghyrou, told Sky News: "I feel we have the resources, I feel extremely confident as a security company that we can undertake and meet the requirements of our customers." Some 180 guards were deployed to banks across Cyprus to work alongside police officers and other security firms. Mr Arghyrou added: "It is not really guarding it is assistance services ... but close co-operation with the police is essential." With just 860,000 people, Cyprus has around 68bn euros (£57bn) in its banks. This outsized financial system attracted deposits from foreigners but has struggled since investments in neighbouring Greece went sour.
Views: 6206 eyeontheworld9
[完整高音質 Full HQ] 傷城記-吳卓羲、鍾嘉欣 [缺宅男女 主題曲]
 
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《傷城記》榮獲 最愛2012合唱歌曲第1名,點擊收聽得獎歌曲: This is the TOP DUET of 2012. Click & listen to other top songs: http://www.youtube.com/watch?v=k-tNMvg6TTw ---------------------------- 《傷城記》,由吳卓羲、鍾嘉欣主唱,為《缺宅男女》主題曲。 Theme song of "L'Escargot", by Ron Ng and Linda Chung. ** 本頻道首個支援 HD 720p 高清版本。如要享受更好的音質,請使用 720p。 ** This is our first HD 720p video. For better audio quality, please use 720p. 單曲下載 | DL Link: http://www.sendspace.com/file/8arceq 女聲獨唱 | Female Solo: http://www.youtube.com/watch?v=ETKUac396vA 請讚好我們的Facebook專頁: http://facebook.com/hk.clip Twitter: http://twitter.com/hkclip Google+: https://plus.google.com/b/117255536486849722512/ 歌詞 | Lyrics: 女:牆上合照跌在松木凳 平靜地看窗邊的暗燈 鄰戶或有百萬人像我 懷念某一個某一吻 男:有霉黃牆身做陪襯 有殘餘蠟燭可交出氣氛 有床頭時鐘在提我 時日飛過 再別上心 合:從前是巨大夢想 顯得我太渺小 落力幻想 想得我更困擾 那日誰因誰失神心跳 還保留多少 浪漫夜景找不到已破曉 夢寐大海觸不到已報銷 那日誰跟誰開懷一笑 在傷城之中消耗掉 女:陳舊電器也逐年壞了 連夜大雨天花都報銷 鄰戶或有百萬人睡了 唯獨我多記掛幾秒 男:那年曾同心被溶化 那時常重複簡單的笑話 那年頭颱風又懸掛 曾幻想過 建立個家 合:從前是巨大夢想 顯得我太渺小 落力幻想 想得我更困擾 那日誰因誰失神心跳 還保留多少 浪漫夜景找不到已破曉 夢寐大海觸不到已報銷 那日誰跟誰低廉的愛 在高樓之間消耗掉 消耗了
Views: 805136 HK Tunes
वे देश जिनकी करेंसी के मुकाबले भारतीय रुपया है मजबूत | Indian rupee is stronger than these countries
 
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वे देश जिनकी करेंसी के मुकाबले भारतीय रुपया है मजबूत Today Update about Indian currency For More Video क्या आप जानते है काँच मिट्टी से बनता है/काँच या शीशा कैसे बनाया जाता है https://www.youtube.com/watch?v=_TwedO72AUw चीन की विशाल दीवार का इतिहास और किस्से/China Great Wall History https://www.youtube.com/watch?v=N7ySTn4eOT0 दुनिया के वो अजूबे जो नष्ट हो चुके है/7 Wonders of the World 2017 in Hindi https://www.youtube.com/watch?v=S-t5hdC5YnI पूरी दुनिया खोज रही है इन रहस्यो को जानने के लिए देखिये यह विडियो/mysterious world in hindihttps://www.youtube.com/watch?v=-RzLYeufuKg अद्धभुत आकाशगंगा /Mysterious Galaxyhttps://www.youtube.com/watch?v=017-FExOYNQ ऐसा देश जिसे अमेरिका द्वारा पैसे देकर खरीदा गया https://www.youtube.com/watch?v=M_qTsVBgJOE धरती के अजीबो गरीब पहलू /रहस्यमय पृथ्वी / Mysterious earth facts in Hindi https://www.youtube.com/watch?v=h_-0YWUM1yw
Views: 1066369 Sab-Kuch Knowledge
All countries currencies in indian rupees
 
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hi guys in this video i will show u the other countries money in indian rupees.subscribe for more videos
Views: 269315 All Types Of Videos
International Money Laundering Schemes/ Adriana Sanford
 
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Dr. Adriana Sanford joined us to talk about protecting your business and yourself from international money laundering schemes. Money laundering methods and techniques change in response to developing counter-measures. In recent years, the Financial Action Task Force (FATF) has noted increasingly sophisticated combinations of techniques, such as the increased use of legal persons to disguise the true ownership and control of illegal proceeds, and an increased use of professionals to provide advice and assistance in laundering criminal funds.
Views: 16165 Dr. Adriana Sanford
Student life in cyprus
 
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Please share this video as much as possible.. plz don't waste your money on cyprus student or work permit.... There is no work here.. All students are crying there and some of them get back to india.. Yahaan aa k paisey waste matt kro.. yaha koi kaam nhi hai... apne paisey waste matt kro ...jitna ho ske is video ko share kro
Views: 88617 Sonu Mor
Calls for probe against HSBC Swiss unit after tax evation revelations
 
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Politicians in Switzerland called Feb. 9 for an investigation into HSBC's Swiss unit, at the centre of a vast scandal over clients' tax evasion, money laundering and financing of terrorist groups. Opening an investigation "would be the least that could be done," former Swiss foreign minister Micheline Calmy-Rey told the RTS public broadcaster. So far, the Swiss judiciary has only opened a probe against Herve Falciani, the IT worker who in 2007 stole the HSBC files at the heart of the scandal and passed them on to French authorities. The so-called 'SwissLeaks' cache of secret files, published over the weekend, claim the bank helped clients in more than 200 countries evade taxes on accounts containing $119 billion (104 billion euros). The files, analysed by reporters in the International Consortium of Investigative Journalists (ICIJ), showed that British banking giant HSBC provided accounts to international criminals, corrupt businessmen, politicians and celebrities. "HSBC profited from doing business with arms dealers who channelled mortar bombs to child soldiers in Africa, bag men for Third World dictators, traffickers in blood diamonds and other international outlaws," ICIJ reported. The files list a range of former and current politicians from Britain, Russia, India and a range of African countries, Saudi, Bahraini, Jordanian and Moroccan royalty, and the late Australian press magnate Kerry Packer. The revelations are likely to stoke calls for a crackdown on sophisticated tax avoidance by the wealthy and by multinational companies, a key political issue in Britain and Europe. 3,105 Turks have accounts According to documents, around 3,105 Turks had off-shore bank accounts with HSBC between 2005 and 2007. These 3,105 Turks had a total of 4,584 accounts, in which they held around $3.5 billion. The largest amount of money owned by a single individual was around $263.7 million. Turkey ranked 23 out of 188 countries in terms of the value of the money held in these secret bank accounts. The largest amount of money was owned by Swiss customers, according to the documents. Notes in the files indicate HSBC workers were aware of clients' intentions to keep money hidden from national authorities. Of one Danish account holder collecting cash bundles of kroner, an employee wrote: "All contacts through one of her 3 daughters living in London. Account holder living in Denmark, i.e. critical as it is a criminal act having an account abroad non declared." In another memo, an HSBC manager discusses how a London-based financier codenamed "Painter" and his partner could avoid Italian tax. "The risk for the couple is, of course, that when they return to Italy the UK tax authorities will pass on information on them to the Italian tax authorities. My own view on this was that ... there clearly was a risk," the employee wrote. HSBC did not immediately respond to a request for comment, but told the ICIJ: "We acknowledge that the compliance culture and standards of due diligence in HSBC's Swiss private bank, as well as the industry in general, were significantly lower than they are today." Richard Brooks, a former tax inspector, told the BBC: "I think they were a tax avoidance and tax evasion service. I think that's what they were offering." The investigation was done by the ICIJ, linked to the US-based Center for Public Integrity, who enlisted more than 140 journalists from 45 countries in cooperation with France's Le Monde, Britain's BBC and The Guardian, US programme 60 Minutes, German newspaper Suddeutsche Zeitung and more than 45 other media organisations. Names in the files include people sanctioned by the United States, including Turkish businessman Selim Alguadis and Gennady Timchenko, an associate of Russian President Vladimir Putin targeted by sanctions over Ukraine. Alguadis told the ICIJ it was prudent to keep savings off-shore, while a spokesman for Timchenko said he was fully compliant with tax matters. Former Egyptian trade minister Rachid Mohamed Rachid, who fled Cairo during the 2011 uprising against former president Hosni Mubarak, is listed as having power of attorney over an account worth $31 million, according to the files. He did not respond to requests for comment from the ICIJ. Other individuals named include the late Frantz Merceron, an associate of former Haitian president Jean Claude "Baby Doc" Duvalier, and Rami Makhlouf, cousin of Syrian President Bashar al-Assad. Makhlouf did not respond to a request for comment from the ICIJ.
Cyprus: How tax havens exist in the middle of Europe | Made in Germany
 
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The outcry is great - Cyprus expects solidarity from fellow EU member states. At the same time, the country's banks are awash with foreign capital. Russians in particular have parked money in Cypriot banks. Cyprus is now considered a money launderers' paradise - and it's not the only country in Europe with that dubious reputation. More Information: http://www.dw.de/program/made-in-germany/s-3066-9798
Views: 2021 DW English
Jim Willie Interview 3/26/13 What is happening in Cyprus and How it will affect all of us.
 
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I had the pleasure of interviewing Jim Willie, the Golden Jackass. He provided excellent information as always about what is really happening and how it will affect us all in Cyprus. He gives information that is not readily available on the internet. He is able to provide inside information from sources who know what is happening behind the scenes. We discussed: The Russians and possible retaliation against the EU How are the Russians and Chinese working together The future of the EU The gold and silver prices The U.S. dollar The Eurasian trade China and Africa All of the above plus more is discussed in the interview. Jim Willie's website Golden Jackass http://www.goldenjackass.com/ Must listen to. Link to interview on the blog: http://sherriequestioningall.blogspot.com/2013/03/jim-willie-what-is-really-going-on-in.html **note - I am able to capture the interview in 10 minute segments online**
Views: 30576 Sherrie
2 minutes From Larnaka City - CYPRUS NOVEMBER 2016
 
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Short movie from my holiday in Larnaka City - Cyprus Island - November 2016 Air Temperature 25-29 Water temperature 20-24
Views: 2262 Zdzislaw