Claims tagged with "Finance"

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Panama Papers (2016): Leaked documents that revealed how the elite used offshore networks to hide wealth, 50 countries were affected. 0.900

👤 The author 📋 Knowledge Base 🏷️ Crime , Finance , Historical

Simplified: Panama Papers 2016 revealed elite used offshore networks to hide wealth affecting 50 countries.

1 sources

1 month ago
High-profile leaks much like the Panama Papers and Paradise Papers have exposed how elite human beings and officers use offshore tax havens and complicated monetary structures to cover stolen property... 0.900

👤 The author 📋 Knowledge Base 🏷️ Crime , Finance , Historical

Simplified: Panama Papers and Paradise Papers exposed how elites use offshore tax havens to hide stolen property.

1 sources

1 month ago
This disrupts the financial channels that kleptocrats use to launder and move illicit wealth around the globe. 0.900

👤 The author 📋 Knowledge Base 🏷️ Finance , Crime

Simplified: AML compliance disrupts financial channels used by kleptocrats to launder illicit wealth.

1 sources

1 month ago
Organizations consisting of the Financial Action Task Force (FATF) set global standards that require financial establishments to show, come across, and file suspicious interest. 0.900

👤 The author 📋 Knowledge Base 🏷️ Finance , Regulatory

Simplified: FATF sets global standards requiring financial institutions to screen detect and report suspicious activity.

1 sources

1 month ago
Measures just like the U.S. Magnitsky Act intention corrupt officials and human rights abusers with the aid of freezing their assets, proscribing their worldwide journey, and denying them get admissio... 0.900

👤 The author 📋 Knowledge Base 🏷️ Politics , Law , Finance

Simplified: The U.S. Magnitsky Act targets corrupt officials and human rights abusers by freezing assets restricting travel and denying access to global banking.

1 sources

1 month ago
greater transparency in the ownership of assets would enable the world to combat kleptocracy by breaking the pathway—steal, obscure, spend—that all kleptocratic wealth follows. 0.800

👤 The author 📋 Academic Article 🏷️ Political Science , Crime , Finance

Simplified: Combat kleptocracy by breaking the pathway steal obscure spend.

1 sources

1 month ago
Finally, it explains how greater transparency in the ownership of assets would enable the world to combat kleptocracy by breaking the pathway—steal, obscure, spend—that all kleptocratic wealth follows... 0.800

👤 The author 📋 Academic Article 🏷️ Political Science , Crime , Finance

Simplified: Greater asset ownership transparency would enable the world to combat kleptocracy.

1 sources

1 month ago
This article analyzes the history of the word to situate the phenomenon it describes—egregious grand corruption—in the context of the birth of offshore finance in the 1960s. 1.000

👤 The author 📋 Academic Article 🏷️ Political Science , Crime , Finance

Simplified: This article analyzes kleptocracy's history in the context of offshore finance's birth in the 1960s.

1 sources

1 month ago
It describes kleptocracy as, by necessity, a crime that requires the use of multiple jurisdictions to hide crooked politicians’ money. 1.000

👤 The author 📋 Academic Article 🏷️ Political Science , Crime , Finance

Simplified: Kleptocracy requires multiple jurisdictions to hide crooked politicians’ money.

1 sources

1 month ago
Kleptocracy is a widely used but poorly understood concept, which different writers employ to mean very different things. 0.900

👤 The author 📋 Academic Article 🏷️ Political Science , Crime , Finance

Simplified: Kleptocracy is widely used but poorly understood.

1 sources

1 month ago
The city has not been able to expand mental health capacity, in part because of $1.1 billion that Congress prevented the District of Columbia from having access to in the budget this year, Mr. Allen,... 0.900

👤 Mr. Allen 📋 News Article 🏷️ Politics , Government , Finance

Simplified: Congress prevented District of Columbia from accessing $1.1 billion this year Mr Allen said

1 sources

1 month ago
The city has not been able to expand mental health capacity, in part because of $1.1 billion that Congress prevented the District of Columbia from having access to in the budget this year, Mr. Allen,... 0.900

👤 Mr. Allen 📋 News Article 🏷️ Government , Finance , Health

Simplified: The city could not expand mental health capacity due to Congress preventing access to $1.1 billion in the budget this year according to Mr. Allen.

0 sources

1 month ago
Last month, the Republican-controlled House Rules Committee blocked his amendment to a spending bill that would allot $10 million for the Department of Defense to conduct clinical trials on ibogaine. 0.900

👤 The author 📋 News Article 🏷️ Politics , Health , Finance

Simplified: House Rules Committee blocked Morgan Luttrell's amendment to allot $10 million for Department of Defense ibogaine clinical trials

1 sources

1 month ago
Less than three weeks later, Arizona passed its own $5 million ibogaine matching fund allocation. 0.900

👤 The author 📋 News Article 🏷️ Politics , Finance , Health

Simplified: Arizona passed $5 million ibogaine matching fund allocation less than three weeks later

1 sources

1 month ago
Exploring Treatment Solutions, or VETS, helped lobby the Republican-controlled Texas statehouse to allotted $50 million in matching funds for ibogaine research in legislation that passed both chambers... 0.900

👤 The author 📋 News Article 🏷️ Politics , Health , Finance

Simplified: VETS helped lobby Texas statehouse to allot $50 million for ibogaine research.

1 sources

1 month ago
The show could put YoungBoy in league with touring powerhouses like Tyler, the Creator, whose Chromakopia: The World Tour has grossed over $100 million through its first North American and European le... 0.900

👤 The author 📋 News Article 🏷️ Music , Finance , Business

Simplified: Tyler the Creator's Chromakopia tour grossed over $100 million in North America and Europe

1 sources

1 month ago
Andrew Lieber, the touring agent for YoungBoy, noted that insurance for rap concerts is more expensive and sometimes more complicated to procure compared to other genres. 0.900

👤 Andrew Lieber 📋 News Article 🏷️ Music , Finance , Business

Simplified: Andrew Lieber said insurance for rap concerts is more expensive and complicated

1 sources

1 month ago
In addition to transportation and lodging, the course costs around $2,000, less if you bring your own ammo. 0.900

👤 The author 📋 News Article 🏷️ Finance , Education

Simplified: The course costs around $2000 less if you bring your own ammo

1 sources

1 month ago
The settlement for claims against the Boy Scouts has now reached $7 billion, more than the annual expenditure of many U.S. states. 1.000

👤 The author 📋 Opinion Article 🏷️ Boy Scouts , Law , Finance

Simplified: Settlement for claims against Boy Scouts has reached $7 billion

1 sources

1 month ago
“You say you’re concerned about the debt and the deficit and at the same time you’re creating chaos at the revenue collection agency,” said John Koskinen, who led the I.R.S. during the Obama and first... 0.900

👤 John Koskinen 📋 News Article 🏷️ Government , Finance

Simplified: John Koskinen said creating chaos at revenue collection agency while concerned about debt and deficit

1 sources

1 month ago