China and Russia Accused To United States on Leaked Panama's Documents - Panama Papers Leak

MASSAPEDIA NEWS - Panama leaked documents mention many names of great figures from around the world, ranging from Vladimir Putin to Lionel Messi. However, there were irregularities in a leaked company documents Mossack Fonseca, who is not much the name of the United States.

It seemed to confirm the allegations of China and Russia that the US is behind this leak. The Chinese government said the report released by the International Consortium of Investigative Journalists (ICIJ) that targets the non-Western leaders, while US politicians are not touched. While the Russian government blamed leaked to discredit Putin is way ahead of the general election.

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Of the 11.5 million documents Mossack Fonseca, has so far only identified 211 clients from the USA, who allegedly use the services of Panama to establish a shell company, either for tax evasion or money laundering.

Yet according to US Senate subcommittee report in 2014 cited Fusion, one of the media partners ICIJ, each year there are about $ 150 billion of tax revenues lost from the US.

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According to Shima Baradaran Baughman, a professor of law the University of Utah in an interview with Fusion suspect this is because Americans do not need to go to Panama to form a fictitious company and tax evasion. They could do it in their own country.

"Americans can create shell companies in Wyoming, Delaware or Nevada. They do not need to go to Panama to form a shell company for illicit activities," said Baughman.

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Economist and senior advisor at the Tax Justice Network, James Henry, said that since 1970 Americans were the first to use the services of shell companies abroad. One of the main objectives for tax evasion when it is the Bahamas, a tax haven, involving hundreds of names ranging from rock band Creedence Clearwater Revival, the owner of Hotel Hyatt until mafia of Cleveland.

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"What happened today, Americans realized they do not need to go to Panama. Delaware could make it. A total of 49 states are now offering the establishment of LLC (limited liability company). The point is we have heaven foreign industries in the US the same secret with other countries, "said Henry.

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Forbes report in January said the United States is the world's new tax haven. As well as the Cayman Islands, British Virgin Islands, the Bahamas or Panama, some states in the US to apply strict confidentiality in terms of the identity of the owner companies and tax exemptions, opening a gap of money laundering and tax evasion.

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According to Forbes the US even "worse than the Cayman Islands". Tax Justice Network agency report said the US even refused to participate in the global automatic information exchange for data banking launched by the Organization for Economic Cooperation and Development, OECD.

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In fact, many years ago the United States condemned the countries that helped Americans hide their money abroad. Now US is creating new markets, become berths foreign funds from around the world.

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Jason Sharman, author of the book "Global Shell Games: Experiments in Transnational Relations, Crime, and Terrorism" said the US even more densely in store owner's identity than the company's other tax haven countries such as the British Virgin Island.

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"If you form a company in the British Virgin Islands, you should tell your identity to people who help you form a company. But if you shape it in Nevada, for example, does not need to be like that. So Nevada is more intense because more secret than the British Virgin Islands," Sharman said.

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September last year, Andrew Penney, executive director of the company Rothschild & Co., told Bloomberg talked about how the elites avoid paying taxes, one of them with the building shell companies abroad. America, he said, this time so one of the main objectives.

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Now from a lawyer in London to brokerage firms in Switzerland began moving accounts of their clients conglomerate of the Bahamas and the British Virgin Islands to Nevada, Myoming or South Dakota.

"America is the biggest tax haven in the world," said Penney.