panama papers - the biggest financial leak in history
TRANSCRIPT
![Page 1: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/1.jpg)
The Biggest Financial Leak in History
The Panama Papers
Leak
DESIGNED BY
![Page 2: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/2.jpg)
What is it?
DESIGNED BY
![Page 3: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/3.jpg)
2.6TBof data from Mossack
Fonseca’s database
11.5Mdocuments
exposed
214,488offshore 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
![Page 4: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/4.jpg)
Who is Mossack Fonseca?
DESIGNED BY
![Page 5: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/5.jpg)
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
![Page 6: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/6.jpg)
Aren’t offshore accounts illegal?
DESIGNED BY
![Page 7: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/7.jpg)
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
![Page 8: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/8.jpg)
How much money is there in offshore tax havens?
DESIGNED BY
![Page 9: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/9.jpg)
That’s upwards of 8% of the world’s financial wealth, with a growth of 25% over the past 5 years.
$7.6 trillionestimated at least
- Gabriel Zucman, Economics professor at UC Berkeley
DESIGNED BY
![Page 10: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/10.jpg)
Why should we care?
DESIGNED BY
![Page 11: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/11.jpg)
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
![Page 12: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/12.jpg)
Who HAS been exposed so far?
DESIGNED BY
![Page 13: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/13.jpg)
11 most notable politicians who have been named:
ICELANDIC PRIME MINISTER Sigmundur DavíðGunnlaugsson
ARGENTINIAN PRESIDENTMauricio Macri
RUSSIAN PRESIDENTVladimir Putin
UKRAINIAN PRESIDENT
Xi JinPing
THE LATE FATHER OF BRITISH PRIME MINISTERDavid Cameron
SAUDI ARABIAN KING
Salman bin Abdulaziz
THE SPANISH ROYAL FAMILY
BROTHER-IN-LAW OF CHINESE PRESIDENT
SYRIAN PRESIDENT’S COUSINSBashar Assad
FORMER IRAQI VICE PRESIDENT AND PRIME MINISTERAyad Allawi
UNITED ARAB EMIRATES PRESIDENTKhalifa bin Zayed Al Nahyan
Petro Poroshenko
DESIGNED BY
![Page 14: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/14.jpg)
the most surprising revelation thus far?
DESIGNED BY
![Page 15: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/15.jpg)
An offshore trail of
$2 Billionthrough banks and shadow companies leading to Vladimir Putin- ICIJ (The International Consortium of Investigative Journalists)
DESIGNED BY
![Page 16: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/16.jpg)
What’s next?
DESIGNED BY
![Page 17: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/17.jpg)
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
![Page 18: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/18.jpg)
LOOKING TO SIMPLIFY AND REDESIGN YOUR POWERPOINT PRESENTATION?
WE CAN HELP!CONTACT US ATSTINSONDESIGN.COM
![Page 19: Panama Papers - The Biggest Financial Leak in History](https://reader033.vdocument.in/reader033/viewer/2022042619/58705f241a28aba2118b7521/html5/thumbnails/19.jpg)
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