Word: panama
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...official who was at the meeting. And then, to everyone's surprise, South Africa, which up until then under the direction of President Thabo Mbeki had accommodated Khartoum (much as they are accommodating Zimbabwe's Robert Mugabe today), criticized Sudan and the Security Council's acquiescence to Khartoum. Panama and Croatia joined in. The exuberant speeches caught people short...
...high taxes kept him from moving his corporate empire there until 1970, after the Knesset passed the so-called Eisenberg Law, exempting offshore-trading income from taxes. Today the Eisenberg Group, with 40 offices around the world, is divided into two main holding companies -- the Israel Corp. and Panama-registered United Development Inc. The Israel Corp., of which
...suggested Noriega's reputation is well deserved. Relying on U.S. intelligence reports, both the New York Times and NBC News detailed charges that the military strongman is involved in smuggling drugs and weapons, laundering money and selling U.S. intelligence secrets to Cuba. Most damning, Noriega, who as commander of Panama's armed forces essentially runs the country, was linked to the September 1985 murder of Dr. Hugo Spadafora, a leading critic of the Panamanian army. It is widely believed that Noriega forced Panamanian President Nicolas Ardito Barletta to resign after Barletta signaled his intention to investigate Spadafora's murder. Barletta...
...also figures in the UBS case. In addition to Birkenfeld, the Department of Justice has charged Mario Staggl, a banker in Liechtenstein, who remains in that country and at work. In his guilty plea, Birkenfeld said he, Staggl and others helped create sham entities in tax havens like Switzerland, Panama, the British Virgin Islands, Hong Kong and Liechtenstein to conceal the fact that U.S. citizens owned accounts. According to an agreement UBS and other banks signed with the U.S. government in 2001, UBS should have insisted its clients file ownership forms with the IRS but in many cases the bank...
...December 2007, Darwin walked into a central London police station claiming to be suffering from amnesia. Just days after his miraculous return, the errant canoeist was arrested on suspicion of fraud. And it turned out that in the meantime his wife had sold the family home, moved to Panama, and possessed assets totaling some $1 million. On arriving back in England following her husband's reappearance, she was arrested at Manchester Airport...