Podcasts about pandora papers

Released in October of 2021 it initially set off a firestorm! Offshore banking by the worlds elite was being exposed and brought to light. Then it quickly disappeared. What are the Pandora Papers? Who exposed them? Who was on the list of "criminals"?  Several years later now we can look back and see what may have really been going on. Why were the Rothchilds, Ford and Carnegie Foundations along with George Soros involved?  Let's look into this and see what we find!Email us at: downtherh@protonmail.com

Released in October of 2021 it initially set off a firestorm! Offshore banking by the worlds elite was being exposed and brought to light. Then it quickly disappeared. What are the Pandora Papers? Who exposed them? Who was on the list of "criminals"?Several years later now we can look back and see what may have really been going on. Why were the Rothchilds, Ford and Carnegie Foundations along with George Soros involved?Let's look into this and see what we find!Email us at: downtherh@protonmail.com

Danny and Derek speak with Ryan Grim of Drop Site News and Yann Philippin of the European Investigative Collaborations (EIC) about Drop Site's story on revelations about the US government being the largest funder of the Organized Crime and Corruption Reporting Project (OCCRP), the journalistic organization working with outlets to bring to light such stories as the Panama Papers or the Pandora Papers. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Pandora Papers is a massive leak of financial documents that was made public in October 2021. It exposed the hidden wealth and financial dealings of numerous world leaders, politicians, celebrities, and business figures. The leak contained around 11.9 million documents from offshore financial service providers, including emails, contracts, and financial records, and it is one of the largest leaks of its kind.Key points and findings from the Pandora Papers include:Offshore Accounts: The leak revealed how many wealthy individuals and public figures used offshore tax havens to hide their assets and avoid paying taxes in their home countries. These offshore accounts were often created through complex legal structures.Prominent Individuals: The documents implicated a wide range of prominent figures, including politicians, government officials, monarchs, and celebrities. Notable names from various countries were linked to these offshore holdings.Conflict of Interest: Some politicians and public officials were found to have financial interests in companies and industries they were responsible for regulating, which raised concerns about potential conflicts of interest.Secrecy and Anonymity: The Pandora Papers highlighted the use of anonymous shell companies and trusts, making it difficult to trace the true owners of these assets and holdings.Global Impact: The revelations had global implications, as they shed light on how offshore financial systems facilitated corruption, money laundering, and tax evasion on a massive scale, which, in turn, can undermine the financial stability and fairness of nations.Calls for Reform: In response to the Pandora Papers, there were calls for greater transparency in financial systems and increased efforts to combat tax evasion and money laundering. Many countries promised to investigate the individuals and entities named in the leak.In this episode we dive into the President of Ukraine and his appearance in the Pandora papers. to contact me:bobbycapucci@protonmail.comsource:Revealed: ‘anti-oligarch' Ukrainian president's offshore connections | Volodymyr Zelenskiy | The Guardian

The Pandora Papers is a massive leak of financial documents that was made public in October 2021. It exposed the hidden wealth and financial dealings of numerous world leaders, politicians, celebrities, and business figures. The leak contained around 11.9 million documents from offshore financial service providers, including emails, contracts, and financial records, and it is one of the largest leaks of its kind.Key points and findings from the Pandora Papers include:Offshore Accounts: The leak revealed how many wealthy individuals and public figures used offshore tax havens to hide their assets and avoid paying taxes in their home countries. These offshore accounts were often created through complex legal structures.Prominent Individuals: The documents implicated a wide range of prominent figures, including politicians, government officials, monarchs, and celebrities. Notable names from various countries were linked to these offshore holdings.Conflict of Interest: Some politicians and public officials were found to have financial interests in companies and industries they were responsible for regulating, which raised concerns about potential conflicts of interest.Secrecy and Anonymity: The Pandora Papers highlighted the use of anonymous shell companies and trusts, making it difficult to trace the true owners of these assets and holdings.Global Impact: The revelations had global implications, as they shed light on how offshore financial systems facilitated corruption, money laundering, and tax evasion on a massive scale, which, in turn, can undermine the financial stability and fairness of nations.Calls for Reform: In response to the Pandora Papers, there were calls for greater transparency in financial systems and increased efforts to combat tax evasion and money laundering. Many countries promised to investigate the individuals and entities named in the leak.In this episode we dive into the President of Ukraine and his appearance in the Pandora papers. to contact me:bobbycapucci@protonmail.comsource:Revealed: ‘anti-oligarch' Ukrainian president's offshore connections | Volodymyr Zelenskiy | The GuardianBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Abordamos la figura de José Félix Ramajo, un asesor de seguridad con un pasado controvertido. Hablamos sobre su formación en una empresa israelí y su trabajo en Honduras, vinculado a personajes implicados en escándalos como los Pandora Papers. Ramajo ha sido un defensor ferviente del Estado de Israel, utilizando un lenguaje despectivo hacia sus oponentes y promoviendo una narrativa de exterminio hacia quienes considera "basura humana". A través de esta charla, desentrañamos las conexiones entre su discurso y su trayectoria profesional, así como las implicaciones de sus acciones en el contexto político actual. Mas vídeos de Pandemia Digital: https://www.youtube.com/c/PandemiaDigital1 Si quieres comprar buen aceite de primera prensada, sin intermediarios y ayudar de esa forma a los agricultores con salarios justos tenemos un código de promoción para ti: https://12coop.com/cupon/pandemiadigital/ Este video puede contener temas sensibles, así como discursos de odi*, ac*so, o discr*minación. El objetivo de abordar estos temas es exclusivamente informativo y busca concienciar a la audiencia sobre estos acontecimientos, y denunciar y señalar el origen de los mismos para crear consciencia y evitar su propagación. Si consideras que el contenido puede afectarte, te recomendamos proceder con precaución o evitar su visualización. ----------------------------------------------------------------------------------------------- Únete a nuestra comunidad de YouTube https://www.youtube.com/channel/UCFOwGZY-NTnctghtlHkj8BA/join Se mecenas de Patreon https://www.patreon.com/PandemiaDigital ----------------------------------------------------------------------------------------------- Súmate a la comunidad en Twitch - En vivo de Lunes a Jueves: https://www.twitch.tv/pandemiadigital Sigue nuestro Canal de Telegram: https://t.me/PandemiaDigital Suscríbete en nuestra web: https://PandemiaDigital.net Sigue nuestras redes: Twitter: https://twitter.com/PandemiaDigitaI Facebook: https://www.facebook.com/PandemiaDigitalObservatorio Instagram: https://www.instagram.com/pandemia_digital_twitch TikTok: https://www.tiktok.com/@pandemiadigital #PandemiaDigital

A empresa offshore de que é beneficiário António Mexia, ex-CEO da EDP, já estava entre as milhares de empresas reveladas em 2021 nos Pandora Papers e que envolviam chefes de Estado, políticos, empresários, milionários e pessoas ligadas ao crime organizado. Só que na altura não era conhecido o beneficiário da empresa Miamex Ventures. Informação agora obtida na Suíça permitiu perceber que o beneficiário era Mexia. Neste episódio, conversamos com o jornalista Micael Pereira que conta a história na edição do Expresso.See omnystudio.com/listener for privacy information.

In this episode, David Warren – Co-Founder and Chairman of Bridgeford Trust Company – sits down with David Hammarberg, Partner at McKonly & Asbury. David Hammarberg has been an integral part of Bridgeford's family of companies from the start, serving as our outsourced IT Director. With his extensive expertise in information technology, cybersecurity, and overall company security, he has played a crucial role in shaping our approach to protecting sensitive data. Listen in as they explore how data leaks, such as the Pandora Papers, and the rise of cyber threats have transformed the IT industry. Drawing on David Hammarberg's insights, they discuss how Bridgeford has navigated these challenges, focusing on key issues like social engineering, employee training (or the lack thereof), and vendor management. Bridgeford's commitment to protecting client privacy is reinforced by our decision to establish our trust charter in South Dakota, a state known for its strong trust privacy laws. This episode concludes with a discussion on how Bridgeford leverages both South Dakota fiduciary law and cutting-edge cybersecurity measures. David Hammarberg shares industry best practices, the ongoing evolution of cybersecurity, and strategies for maintaining a balance between efficient business operations and robust security protocols.

In this episode, David Warren – Co-Founder and Chairman of Bridgeford Trust Company – interviews Enrique Hernandez-Pulido and Raúl Villarreal Garza – Partners at Procopio, an AmLaw 200 corporate and litigation law firm. Enrique and Raúl share insights into Procopio's success and their diverse backgrounds, contributing to a remarkable team of attorneys with licenses in the U.S. and abroad. The discussion focuses on the current political and economic environment in Mexico and the tension clients are experiencing. Enrique and Raúl discuss how Mexican clients are navigating recent developments, including the election in Mexico, which presents both opportunities and concerns. They emphasize the importance of jurisdiction selection and fiduciary duty amid the uncertainty many are feeling. As they conclude, David asks for their views on the strong push for transparency through CRS, FATCA, and CTA, balancing client privacy with regulatory demands. They also discuss the impact of the Pandora Papers and Panama Papers, defending the trust industry's stance on asset protection, privacy versus secrecy, and tax planning versus tax evasion.

In this episode, David Warren – Co-Founder and Chairman of Bridgeford Trust Company – sits down with previous guest, Geralda Kral – Managing Director and Group Partner at UMA Wealth (Switzerland) AG, a private client and family wealth consultancy group. Joining them is a new guest to our podcast, Michael Donev – Private Banking Advisor at BFI Infinity Inc., an independent Swiss investment advisory firm. Together, they offer an inside look at UMA and BFI and the comprehensive wealth planning and internationally diversified investment portfolio services they offer to ultra-high-net-worth families. The conversation takes a deep dive into asset protection and privacy, addressing common misconceptions heightened by recent events like the Pandora Papers and regulatory developments such as Common Reporting Standard (CRS) and the Corporate Transparency Act (CTA). As the discussion unfolds, listeners gain insights into how Bridgeford, UMA, and BFI collaborate to provide a multi-jurisdictional solution tailored to each client's unique needs as they look to diversify their wealth planning with a combination of international and U.S. trust structures, as well as attain the truest form of asset protection. Geralda and Michael conclude by offering practical suggestions for families seeking stability and safety through diversification, highlighting the role of Switzerland and the expertise of our combined firms in navigating this process effectively.

In today's episode, we're joined by Brooke Harrington, Professor of Sociology at Dartmouth College and Herbert Chang, Assistant Professor of Quantitative Social Science at Dartmouth College, to discuss the world of offshore finance. You'll hear about how using offshore finance is akin to eating at a restaurant and skipping out on the bill, and how Brooke trained to be a wealth manager to better understand how the industry works. Brooke and Herbert then discuss how they used the data from the Panama, Paradise and Pandora Papers to undertake quantitative research into the networks that make offshore finance possible.   Connect: Simplifying Complexity on Twitter Sean Brady on Twitter Sean Brady on LinkedIn Brady Heywood website This show is produced in collaboration with Wavelength Creative. Visit wavelengthcreative.com for more information.

Introducing the groundbreaking podcast that pulls back the curtain on the darkest corners of power and corruption: "Corruption Exposed: Unleashing the Truth." Join us as we delve deep into the labyrinth of rigged sports games, horse racing cheating, money laundering schemes and Cartel Networks that have plagued industries and politics for decades. Our fearless host Michael Jaco engages with a speaker Mike Gill, who claims to possess insider knowledge and firsthand whistleblowing experience, connecting the dots to reveal the vast networks of corruption that stretch across the globe. From the murky dealings of politicians and wealthy elites to the sinister operations of drug cartels and human traffickers, no stone is left unturned in our quest for truth. With shocking revelations about Hunter Biden, IRS investigations, and foreign government influence, each episode uncovers layer upon layer of deception and cover-ups. From the Pandora Papers to General Flynn's involvement, we navigate the treacherous waters of power dynamics and political intrigue, shedding light on the dark forces that manipulate our world. But it's not just about exposing the truth – it's about taking action. Our speaker, a courageous businessman who risked it all to expose corruption, shares insights on legal strategies and potential revelations that could shake the foundations of power. From combatting misinformation to combating child trafficking, "Corruption Exposed: Unleashing the Truth" empowers listeners to join the fight against corruption and injustice. Prepare to be captivated as we unravel the complexities of government agencies, discuss the potential for political upheaval, and explore the urgent need for vigilance in the face of looming threats. With each episode, "Corruption Exposed: Unleashing the Truth" inspires viewers to awaken from their slumber, unite against common enemies, and reclaim control of their destiny. Don't miss out on the podcast that's sparking a revolution in investigative journalism. Tune in now and discover the truth that has been hidden in plain sight. The time for action is now – are you ready to join the fight? Join host Michael Jaco, Ex-Navy Seal, who teaches you how to tap into your Intuition and Unleash the Power within, so you can become the Master of your Reality. To get behind the scenes access to Michael Jaco's videos join his Intuitive Warrior club here - michaelkjacosocial.com   Connect with Michael Jaco at his website - michaelkjaco.com

This is the Catch Up on 3 Things for the Indian Express and I'm Flora Swain.It's the 5th of February and here are the headlines.Recording of statements to seizure of assets; summons to searches of premises; getting details from Income Tax and RBI – and detection of money laundering violations. These are the key aspects of the Enforcement Directorate's ongoing action in the Pandora Papers investigation that shows probes have been “initiated” for almost all Indian owners of offshore firms named in the 2021 investigation by The Indian Express. They include Anil Ambani to Sachin Tendulkar, Unitech promoters and Niira Radia; Gautam Singhania to Lalit Goyal and Malvinder Singh, according to the current status of the probes. The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that give details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows.Union Finance Minister Nirmala Sitharaman, during the Question Hour in Lok Sabha today, rejected claims of ‘discrimination in allocating funds to non-BJP states' and said, quote, “There is no way political interests would come in the way of the states getting the funds. It's a charge that vested interests would like to go around. I don't have the discretion, it's the Finance Commission that takes the decision.” Unquote.Jharkhand Chief Minister Champai Soren won the trust vote in the state assembly today. While 47 MLAs voted in favour of the trust motion, 29 legislators opposed it in the 81-member assembly. Meanwhile, former Jharkhand CM Hemant Soren alleged that the Raj Bhawan was involved in his arrest carried out by the Enforcement Directorate (ED) in connection with a money laundering case.Ahead of Lok Sabha polls, the Election Commission today asked political parties not to use children in campaigning “in any form whatsoever”, including for distribution of posters and pamphlets or sloganeering. In an advisory sent to parties, the poll panel conveyed its “zero tolerance” towards use of children in any manner during the electoral process by parties and candidates. The poll watchdog said political leaders and candidates should not use children for campaign activities in any manner including holding a child in their arms, carrying a child in a vehicle or in rallies.Maldivian President Mohamed Muizzu today said the first group of Indian military personnel will be sent back from the island nation before 10th of March, while the remaining Indian troops manning two aviation platforms will be withdrawn by 10th of May. In his maiden address to Parliament, Muizzu said he believes a large majority of Maldivians support his administration with the expectation that they will remove foreign military presence from the country, and recover the lost oceanic territory.This was the Catch-Up on the 3 Things by The Indian Express.

The Pandora Papers is a massive leak of financial documents that was made public in October 2021. It exposed the hidden wealth and financial dealings of numerous world leaders, politicians, celebrities, and business figures. The leak contained around 11.9 million documents from offshore financial service providers, including emails, contracts, and financial records, and it is one of the largest leaks of its kind.Key points and findings from the Pandora Papers include:Offshore Accounts: The leak revealed how many wealthy individuals and public figures used offshore tax havens to hide their assets and avoid paying taxes in their home countries. These offshore accounts were often created through complex legal structures.Prominent Individuals: The documents implicated a wide range of prominent figures, including politicians, government officials, monarchs, and celebrities. Notable names from various countries were linked to these offshore holdings.Conflict of Interest: Some politicians and public officials were found to have financial interests in companies and industries they were responsible for regulating, which raised concerns about potential conflicts of interest.Secrecy and Anonymity: The Pandora Papers highlighted the use of anonymous shell companies and trusts, making it difficult to trace the true owners of these assets and holdings.Global Impact: The revelations had global implications, as they shed light on how offshore financial systems facilitated corruption, money laundering, and tax evasion on a massive scale, which, in turn, can undermine the financial stability and fairness of nations.Calls for Reform: In response to the Pandora Papers, there were calls for greater transparency in financial systems and increased efforts to combat tax evasion and money laundering. Many countries promised to investigate the individuals and entities named in the leak.In this episode we dive into the President of Ukraine and his appearance in the Pandora papers.(commercial at 12:02)to contact me:bobbycapucci@protonmail.comsource:Revealed: ‘anti-oligarch' Ukrainian president's offshore connections | Volodymyr Zelenskiy | The Guardian

Benedikt Strunz ist für seine Recherchen den mexikanischen Drogenkartellen auf der Spur, er hat den "Wolf von Sofia" gejagt, als die Pandora Papers geleaked wurden und er verfolgt die Machenschaften der sogenannten Holzmafia. Benedikt arbeitet als Investigativ-Journalist beim NDR und ist in unserer Bonusfolge zum Ende der zweiten Staffel von Kunstverbrechen unser Gast. Er erklärt uns, wie er für den Podcast "Organisiertes Verbrechen - Recherchen im Verborgenen" von NDR Info im Milieu der Mafia recherchiert und welche Rolle Kunst und Kunstwerke bei den Enthüllungen um die Panama Papers gespielt haben. Außerdem geht es um eine brenzlige Situation im Hafen von Benin und seine ganz besondere Beziehung zu Kunstverbrechen! Neben dem Gespräch mit Benedikt gehen Lenore und Torben auf das Feedback, die Fragen und Themenvorschläge ein, die ihr uns während der zweiten Staffel geschickt habt. Banksy spielt eine wichtige Rolle, genauso wie eine Luther-Bibel und dann hat uns noch eine Nachricht zu Beltracchis ehemaligem Wohnsitz in Freiburg sehr überrascht! Tausend Dank für eure tollen Nachrichten, schreibt uns weiterhin gerne an: kunstverbrechen@ndr.de Hier findet ihr den NDR-Beitrag über die Ackerlöper: https://www.ndr.de/kultur/kunst/mecklenburg-vorpommern/Silberschatz-auf-Ruegen-Hobby-Archaeologen-bei-der-Arbeit,ackerloeper102.html Hier geht es zur angesprochenen Folge von Reschke Fernsehen: https://www.ardmediathek.de/video/reschke-fernsehen/gefaelschte-tagebuecher-so-gefaehrlich-war-der-hitler-fake-wirklich/das-erste/Y3JpZDovL2Rhc2Vyc3RlLm5kci5kZS80ODY3XzIwMjMtMDItMjMtMjMtMzU Unser erster Podcast-Tipp in dieser Folge: Organisiertes Verbrechen - Recherchen im Verborgenen: https://www.ardaudiothek.de/sendung/organisiertes-verbrechen-recherchen-im-verborgenen/85849836/ Unser zweiter Podcast-Tipp mit Benedikt: Paradise Papers - Im Schattenreich der Steueroasen: https://www.ardaudiothek.de/sendung/paradise-papers-im-schattenreich-der-steueroasen/47195068/ Und unser Podcast-Tipp aus Lenores Crosspromo-Akte: Quarks Daily - Dein täglicher Wissenspodcast: https://1.ard.de/quarksdaily

The Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca. The documents were released on April 3, 2016, by the German newspaper Süddeutsche Zeitung (SZ), dubbing them the “Panama Papers.” The document exposed more than 140 politicians from more than 50 countries, connected to 214,000 offshore companies in 21 different tax havens. Among those named in the leak were a dozen current or former world leaders, 128 public officials, politicians, hundreds of celebrities, business people, and other wealthy individuals.

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00:00 Intro 01:10 Xmas & New Year onboard a superyacht 27:08 Zelensky Story 41:01 Pandora Papers reference to Zelensky, what was actually found? Links for Yachts for sale on websites M/Y Lucky Me Advert from behnemar BrokerM/Y My Legacy from Burgess Yachts Broker Video about why Yachts don't have US Flags Why Hardly any US Flags on SuperYachts? --- Send in a voice message: https://podcasters.spotify.com/pod/show/theyachtreport/message

In this epic episode of "Shadows Unveiled," Mike Gill, the courageous whistleblower who exposed the New Hampshire cabal, joins forces with Speaker Michael K Jaco to reveal a labyrinth of conspiracies, corruption, and covert maneuvers that have shaken the foundations of power. Brace yourselves as the podcast delves into the heart of the Truth Movement, unearthing the Pandora Papers, black hats, and the sinister manipulation orchestrated by the deep state. Gill and the speaker open a Pandora's box of revelations, exposing a $50 million money laundering network intertwining the IRS, Hunter Biden, and the treasury. The negotiation intricacies hint at Trump's strategy, while evidence of corruption involving deep state actors and government agencies is poised to rock the nation. But the story doesn't end there. The speaker takes center stage, claiming a conspiracy involving General Flynn and the deep state, orchestrating events to remove Trump and replace him. Their evidence is compelling, but the FBI's threats loom large, making the exposure of corruption paramount. The intelligence agencies' power to control and manipulate the government is unveiled, and the speaker emerges as a formidable threat with the truth as their weapon. The narrative branches into dark territories, exposing drug trafficking, money laundering, and disturbing practices like child murder and organ harvesting. Conspiracy theories involving Aaron Day, James O'Keefe, Alex Jones, the Mossad, and corruption in Ukraine come to light. The speaker speculates on Flynn and Kennedy's potential election, claiming Biden is negotiating his candidacy. The podcast becomes a rollercoaster of skepticism about religion, concerns about digital currency, and Bill Gates' farmland acquisitions. The division of people based on political beliefs, military conflicts, and the control of the housing market all unfold. The speaker emphasizes self-reliance, urging listeners to trust actions, not words, and verify information independently. The narrative takes a personal turn, touching on legal settlements, confrontations with judges, and a steadfast refusal to back down despite challenges. Loyalty to Trump shines through, with the speaker warning that without him, people will realize they were fooled. Exposing corruption becomes a rallying cry, demanding accountability from Congress, while entrapments and surveillance add layers to the gripping saga. In a heartening twist, the speaker expresses gratitude to Carrie Cassidy and Michelle Moore, pledging loyalty to their shows. Acknowledging Mike's role, they call for widespread sharing of their story and urge listeners to join their cause. The urgency of the situation reverberates, and as the shadows are unveiled, the battle for truth intensifies.  Join host Michael Jaco, Ex-Navy Seal, who teaches you how to tap into your Intuition and Unleash the Power within, so you can become the Master of your Reality.   To get behind the scenes access to Michael Jaco's videos join his Intuitive Warrior club here - michaelkjacosocial.com   Mike Gill YouTube State of Corruption NH https://www.youtube.com/@StateofCorruptionNH/videos

Das Transkript zu Episode 37: Das ist die 37. Ausgabe der Dunkelkammer und sie erscheint aus gegebenem Anlass außertourlich an einem Montag.Außertourlich deshalb, da die heutige Ausgabe Teil einer internationalen Recherche ist. Sie trägt den Titel Narco Files. Und wie der Name vermuten lässt, geht es um die Organisierte Kriminalität, es geht um Drogengeschäfte, es geht um Umweltverbrechen, es geht um Geldwäscherei, es geht um Korruption und einiges mehr.Der Ausgangspunkt ist Kolumbien und von da weg geht es faktisch rund um den Globus.Narco Files. Das ist der Titel eines Projekts, an dem dutzende Journalistinnen und Journalisten aus mehr als 40 Medienhäusern in 23 Ländern monatelang gearbeitet haben.Ich war einer davon, zusammen mit meinem geschätzten Kollegen Stefan Melichar von profil, wir waren quasi Team Österreich.Gleich vorneweg: Die Österreich-Bezüge in den Narco Files sind recht sehr schmal, darum wird es heute auch noch nicht gehen.Mit Stefan Melichar habe ich übrigens in bereits in Episode 2 über eine damalige internationale Recherche zu illegalen Holzgeschäften gesprochen, an der wir beide beteiligt waren.Auch Der Standard berichtet über dieses Projekt, in dem Fall kommt die Beteiligung über die deutsche Plattform Paper Trail Media von Bastian Obermayer und Frederik Obermaier, die mit dem Standard kooperieren.Auch Frederick und Bastian waren bereits meine Gäste und zwar in Ausgabe Nummer elf. Ja, in gewisser Weise haben diese internationalen Projekte auch immer etwas von einem Familienausflug ins Ungewisse, wenngleich wir natürlich alle wissen, was wir aneinander haben. Das Projekt Narco Files ist auch ein guter Anlass, um euch mal eine internationale Recherchekooperation aus der Nähe zu beschreiben.Eines der Feedbacks, das ich regelmäßig erhalte, ist ja, erzähl doch mal, wie so eine länderübergreifende Sache eigentlich abläuft.An sich gibt es zwei Wege, wie so etwas zustande kommt. Auf kleinerer Ebene schließen sich Journalistinnen und Journalisten mehrerer Medien zusammen, um gemeinsam an etwas zu arbeiten. Das kann regional passieren, national oder auch international. Auf einer größeren Ebene läuft es dann über institutionalisierte große Recherchenetzwerke, davon gibt es global einige, mit zweien arbeite ich seit iniger Zeit eng zusammen.Da ist einmal die US-amerikanische Investigativ-Plattform ICIJ, das ist einerseits ein spendenfinanziertes Medienhaus, zugleich aber auch Netzwerk, dem weltweit 290 Mitglieder angehören, in Österreich sind das drei Leute Stefan Melichar, Ulla Kramar-Schmid vom ORF, die jetzt demnächst auch bei mir vorbeischauen wird, und ich selbst. Ein zweites internationales Netzwerk ist das Organized Crime and Corruption Reporting Project, kurz OCCRP, das in Europa und Amerika tätig ist. Auch OCCRP ist eine spendenfinanzierte Non-Profit-Organisation, mit der in der Vergangenheit mehrfach zusammengearbeitet habe, das sind ganz wunderbare Leute dort. Einer der Gründer von OCCRP ist Paul Radu, ein Mann dessen Unerschrockenheit ich aufrichtig bewundere, er ist mir ein großes Vorbild. Die aktuelle Recherche Narco Files ist zugleich auch ein OCCRP-Projekt.Wie man von solchen Projekten erfährt? Nun, es läutet in aller Regel das Telefon, und man wird gefragt, ob man mittun möchte. Und in meinem Geschäft sagt eh nie jemand nein.Es gibt also kleinere und größere Netzwerke, manche entstehen spontan, andere sind institutionalisiert, was sie verbindet ist, dass Leute medienübergreifend gemeinsam an einer Sache arbeiten. Was ist nun die Sache? Auch das ist unterschiedlich. Man kann sich vornehmen, etwas aufzuarbeiten, ohne zunächst besonderes Insiderwissen zu haben. Schon aus öffentlich zugänglichen Datenquellen lassen sich immer wieder herausragende Recherchen machen. Manchmal kommst du aber ohne Insiderwissen, ohne Whistleblower nicht mehr weiter. Und da kommt die zweite Ebene ins Spiel: Das Datenleck.  Ihr erinnert euch möglicherweise an frühere Enthüllungen wiePanama Papers, Paradise Papers, Pandora Papers, FinCen Files Ukio Leaks oder Suisse Secrets. In all diesen Fällen waren Journalisten vertrauliche Datensätze zugespielt worden.   Diese Recherchen gab es also nur, weil es die jeweiligen Datensätze gab, ohne die wäre das gar nicht möglich gewesen. Und das führt mich zu den Narco Files. Auch hier handelt es sich um ein Datenleck, richtigerweise um einen Datenhack. 2022 hatte sich ein Hacker-Kollektiv namens Guacamaya Zugang zu den Email-Postfächern der kolumbianischen Staatsanwaltschaft Fiscalía General de la Nación verschafft.Die Datensätze gingen dann an OCCRP und mehrere lateinamerikanische Medienhäuser darunter die Investigativ-Plattform CLIP. Ja und bei OCCRP setzten sich dann Leute ans Telefon und holten sich Leute rund um den Globus an Bord, um die Datensätze gemeinsam auszuwerten. Da erhält man dann als Projektpartner Zugang zu einem gesicherten Datenraum, wo man die Dokumente einsehen kann. Die Kommunikation zu einem solchen Projekt läuft zum weitaus größten Teil über Chatgruppen, wobei jedes Projekt eine Hauptgruppe und dazu oft mehrere Untergruppen hat.Weil nicht selten mehrere Projekte in mehreren Netzwerken gleichzeitig laufen, kann das schon dazu führen, dass man zwischendurch mal die Übersicht verliert, wer wann wem was wo geschrieben hat.Wie gesagt, mehr als 40 Medienhäuser aus 23 Ländern machen bei den Narco Files mit, wobei die Dunkelkammer der einzige reine Podcast ist, soweit ich das überblickeWas irgendwie auch cool ist. Was sind nun die Narco Files? Es sind mehr als sieben Millionen gehackte Emails der kolumbianischen Staatsanwaltschaft aus den Jahren 2001 bis 2022.Mit den zahlreichen Anhängen ist der Datensatz insgesamt fünf Terabyte groß. Das ist also nicht gerade wenig.Jetzt gibt es natürlich zwei ganz zentrale Fragen, die da auftauchen.Erstens: Ist das Material authentisch, unverfälscht und vollständig?Gerade OCCRP hat für österreichische Verhältnisse ein geradezu unglaubliches Fact cheking-Selbstverständnis. Dort geht nichts raus, dass nicht x-mal umgedreht wurde. Fact checking bei OCCRP bedeutet nicht, die Aussagen von politischen Entscheidungsträgern auf ihren Wahrheitsgehalt hin zu überprüfen. Es bedeutet, dass jede Journalistin und jeder Journalist, der/die auf der Website von OCCRP publiziert, die eigene Geschichte einem Fact check unterziehen muss. Da muss nahezu jeder Bestrich gegenüber dem fact checking department belegt werden. Ich habe diese Erfahrung bereits gemacht. Für Geschichten, die bei profil mal eben so von der Chefredaktion durchgewunken wurden, bin ich mit OCCRP bis zu acht Stunden beim Fact check gesessen. Acht Stunden musste ich belegen, dass das was ich da geschrieben habe, auch den Tatsachen entspricht. Das ist eine unglaubliche gute Schule, die durch im österreichischen Journalismus nur sehr wenige Leute gehen, kann man leider täglich nachlesen. OCCRP hat die kolumbianischen Datensätze intensiv geprüft, wie auch alle anderen Partner, die ja damit gearbeitet haben und darauf aufbauend zum Beispiel Anfragen gestellt haben.Das Material ist also authentisch, es kann allerdings keinen Anspruch auf Vollständigkeit erheben. Vollständig sind solche Datensätze ohnehin nie, was bedeutet schon vollständig bei einer Sammlung von E-Mails.  Zweite Zentrale Frage: Dürfens das denn überhaupt? Ich mein, es sind ja immerhin E-Mails, die einer Behörde geklaut wurden. Darüber haben wir intensiv gesprochen, das passiert eigentlich bei jeder Recherche, die auf einem Leak oder Hack aufbaut, denn am Ende ist es ja einerlei, ob ein Mitarbeiter Daten seines Arbeitgebers leakt, oder ein Hacker von außen darauf zugreift. In beiden Fällen haben die Besitzer der Daten der Weitergabe an Dritte ja nicht zugestimmt.Nun, die alles entscheidende Frage für uns ist: Gibt es ein überwiegendes öffentliches Interesse an diesen Informationen? Ist es also wichtig, dass die Öffentlichkeit von bestimmten Dingen in der Welt rund um sie erfahren?Soweit es jetzt die Narco Files betrifft war die Antwort offensichtlich ja, sonst spräche ich hier nicht.Die ausgewerteten E-Mails zeichnen ein erschütterndes Bild einer Welt, die den Kampf gegen die Drogen offensichtlich verloren hat.Die Organisierte Kriminalität ist nicht nur globalisierter Wirtschaftszweig der unfassbare Gewinne erzielt, in vielen Teilen der Welt sind Drogenbarone zu einflussreichen politischen Kräften aufgestiegen.Die Strafverfolgung? Scheitert oft. Sie kämpft mit mangelnden Ressourcen und Möglichkeiten, sie scheitert an Landesgrenzen.   Wenn ein Verbrechen grenzüberschreitend passiert, ist sind Behörden auf Kooperation angewiesen.Und die läuft mal besser mal schlechter, oft aber nur langsam.Wenn das Verbrechen aber global passiert, dann wird die Verfolgung umso zäher.Und genau das zeigen diese Datensätze: Dass sich nämlich vermeintlich isoliert arbeitende Drogenhandelsgruppierungen zu transkontinentalen Netzwerken zusammengeschlossen haben, manche dieser Gruppierungen sind institutionalisiert, andere entstehen ad hoc aus einem gemeinsamen Interesse heraus und lösen sich anschließend wieder auf. Da tut sich durchaus eine Parallele zur den Arbeit von Journalisten-Netzwerken auf. Mit Namen werden sich die beteiligten Medien im Laufe der Berichterstattung übrigens eher zurückhalten, man will weder laufende Ermittlungen gefährden, noch sich selbst.Wie es bei solchen Projekten üblich ist, wird auch nie alles auf einmal und überall veröffentlicht, das passiert dann immer gestaffelt.Auf der Website von OCCRP und denen der Partnermedien erscheinen zum Start große Stories, die anhand staatsanwaltschaftlicher Akten Veränderungen im Kokain-Geschäft beschreiben.Die traditionellen Coca-Anbaugebiete in Kolumbien, Peru und Bolivien bekommen Konkurrenz aus dem Nordwesten, der Coca-Anbau wandert nach und nach Richtung Guatemala, Mexiko, Belize und Honduras.Diese Staaten galten bisher als Durchgangsländer, jetzt wird dort eben auch angebaut.Ja und soweit es die Herstellung des Endprodukts betrifft, diese Produktionen wandern nach und nach nach Europa. Nach Spanien, nach Belgien oder in die Niederlande. Wobei das Know How hier wiederum aus Südamerika kommt.Allein in den Niederlanden wurden seit 2018 dutzende Koks-Küchen von der Polizei ausgehoben,In den Narco Files ist unter anderem der Fall einer niederländischen Gruppierung dokumentiert, die mit Hilfe kolumbianischer Partner einen Reitstall um mehr als 1,5 Millionen Euro zu einem großen Koks-Labor umbaute.Nach Europa gelangt die Droge mittlerweile oftmals, in dem sie vorgibt, alles Mögliche zu sein. Holzkohle zum Beispiel. Oder eine Imprägnierung auf Textilien. Oder Zement. Oder als Reisekoffer, in dessen Hartschale das Koks eingearbeitet wird.Teils wird auch Kokain auch als Paste verschifft.Am Ende ist ja alles nur Chemie.Die Kokain-Basis wird auf ein unverdächtiges Trägermaterial aufgebracht und am Zielort wird dann extrahiert.Das kann nicht gesund sein, und das ist es übrigens auch nicht.Also zumindest nicht für die, die es herstellen oder die, die es konsumieren.Einer unserer Projektpartner, das spezialisierte spanische Medium Narco Diario konnte mit einem kolumbianischen Kokain-Koch sprechen, der in Spanien ein sechsköpfiges Team leitete. Warum sie das machen? „Es ist das, was wir gut können”, sagt er. Er sei in einer Region in Kolumbien aufgewachsen, in der Kinder die Arbeit mit Koka erlernten, bevor sie schreiben und lesen könnten.Den Job in Spanien und die Einreise als Tourist hatten ihm seine kolumbianischen Auftraggeber verschafft, gearbeitet hat er auf einem Bauernhof irgendwo am Land.Eine Schicht dauerte 15 Tage ohne Kontakt zur Außenwelt.Für die aufwändige und aufgrund der Dämpfe gefährliche Herstellung von einem 1 Kilo Koks-Pulver im Wert von mehr als 100.000 Euro bekam er übrigens 450 Euro.Für die, die Kokain  herstellen und verkaufen lassen, war und ist das a ein sehr sehr einträgliches Geschäft.Und sie haben natürlich Helfer aus der Mitte der Gesellschaft. Rechtsanwälte, Banker, Steuerberater, Logistik-Firmen, Behördenvertreter, ja sogar korrupte Journalisten.Das und noch mehr, wollen die beteiligten Medien in den kommenden Tagen und Wochen ausrollen, ich schau mir kommende Ausgabe unter anderem den wie gesagt schmalen Bezug zu Österreich an.Da geht's um allerdings nicht um Drogen, sondern um eine mittlerweile verblichene kleine österreichische Bank, deren Namen man nun auch in Kolumbien kennt.Mehr dazu in der Dunkelkammer Nummer 38.

The Pandora Papers is a massive leak of financial documents that was made public in October 2021. It exposed the hidden wealth and financial dealings of numerous world leaders, politicians, celebrities, and business figures. The leak contained around 11.9 million documents from offshore financial service providers, including emails, contracts, and financial records, and it is one of the largest leaks of its kind.Key points and findings from the Pandora Papers include:Offshore Accounts: The leak revealed how many wealthy individuals and public figures used offshore tax havens to hide their assets and avoid paying taxes in their home countries. These offshore accounts were often created through complex legal structures.Prominent Individuals: The documents implicated a wide range of prominent figures, including politicians, government officials, monarchs, and celebrities. Notable names from various countries were linked to these offshore holdings.Conflict of Interest: Some politicians and public officials were found to have financial interests in companies and industries they were responsible for regulating, which raised concerns about potential conflicts of interest.Secrecy and Anonymity: The Pandora Papers highlighted the use of anonymous shell companies and trusts, making it difficult to trace the true owners of these assets and holdings.Global Impact: The revelations had global implications, as they shed light on how offshore financial systems facilitated corruption, money laundering, and tax evasion on a massive scale, which, in turn, can undermine the financial stability and fairness of nations.Calls for Reform: In response to the Pandora Papers, there were calls for greater transparency in financial systems and increased efforts to combat tax evasion and money laundering. Many countries promised to investigate the individuals and entities named in the leak.In this episode we dive into the President of Ukraine and his appearance in the Pandora papers. to contact me:bobbycapucci@protonmail.comsource:Revealed: ‘anti-oligarch' Ukrainian president's offshore connections | Volodymyr Zelenskiy | The GuardianThis show is part of the Spreaker Prime Network, if you are interested in advertising on this podcast, contact us at https://www.spreaker.com/show/5080327/advertisement

The Pandora Papers is a massive leak of financial documents that was made public in October 2021. It exposed the hidden wealth and financial dealings of numerous world leaders, politicians, celebrities, and business figures. The leak contained around 11.9 million documents from offshore financial service providers, including emails, contracts, and financial records, and it is one of the largest leaks of its kind.Key points and findings from the Pandora Papers include:Offshore Accounts: The leak revealed how many wealthy individuals and public figures used offshore tax havens to hide their assets and avoid paying taxes in their home countries. These offshore accounts were often created through complex legal structures.Prominent Individuals: The documents implicated a wide range of prominent figures, including politicians, government officials, monarchs, and celebrities. Notable names from various countries were linked to these offshore holdings.Conflict of Interest: Some politicians and public officials were found to have financial interests in companies and industries they were responsible for regulating, which raised concerns about potential conflicts of interest.Secrecy and Anonymity: The Pandora Papers highlighted the use of anonymous shell companies and trusts, making it difficult to trace the true owners of these assets and holdings.Global Impact: The revelations had global implications, as they shed light on how offshore financial systems facilitated corruption, money laundering, and tax evasion on a massive scale, which, in turn, can undermine the financial stability and fairness of nations.Calls for Reform: In response to the Pandora Papers, there were calls for greater transparency in financial systems and increased efforts to combat tax evasion and money laundering. Many countries promised to investigate the individuals and entities named in the leak.In this episode we dive into the President of Ukraine and his appearance in the Pandora papers. to contact me:bobbycapucci@protonmail.comsource:Revealed: ‘anti-oligarch' Ukrainian president's offshore connections | Volodymyr Zelenskiy | The GuardianThis show is part of the Spreaker Prime Network, if you are interested in advertising on this podcast, contact us at https://www.spreaker.com/show/5003294/advertisement

How did an Azerbaijani boy end up owning a building in London's Mayfair that housed a restaurant with two Michelin stars, an art gallery, and the Condé Nast headquarters?Hint: His father is the country's president, Ilham Aliyev.When two of our top editors got hold of the Pandora Papers — a vast trove of leaked documents from offshore service providers — they knew it could provide key insights into how some of the most corrupt people in the world, including rulers of entire countries, hide their wealth.Miranda Patrucic and Ilya Lozovsky take you behind the scenes of their investigation, which revealed how Azerbaijan's ruling Aliyev family acquired vast properties in London— and how they even used their children to do it. Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producer is Lindsay Riley at Rethink Audio, with research from Phoebe Adler-Ryan and Riham Moussa.Read the investigation:Azerbaijan's Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million(The Pandora Papers is a project based on a leak of offshore documents obtained by the International Consortium of Investigative Journalists and shared with OCCRP and other media outlets.)This week's guestsMiranda Patrucic - @MirandaOCCRP Ilya Lozovsky - @ichbinilyaOliver Bullough - @OliverBulloughTranscriptRead the transcript on the OCCRP website here.More information on OCCRP:Keep up with the latest in global organized crime and corruption at OCCRP and sign up for our weekly newsletter.Follow on X, Facebook, Instagram, and LinkedIn to get the latest updates.Support investigative journalism in the public interest. Donate to OCCRP.. Hosted on Acast. See acast.com/privacy for more information.

A Patriot with 3 Attempts on his Life, Mike posted 8 Cartel Heads on New Hampshire Highway Billboard Signs…turned down $50M because they're killing children — Listen to our Interview with Mike on THE PANDORA PAPERS then follow him on  https://twitter.com/MikeGil21446788 and https://www.youtube.com/@StateofCorruptionNH ⚡️JOIN our Telegram for up to date alerts & PLENTY of laughs

The Corporate Transparency Act is legislation that is going to touch all high net worth clients in 2024.  This is like KYC procedures on steroids and investors need to be aware of it. Attorney, STEPHEN LISS helps us understand the scope of the developing new regime. The financial reporting system currently makes it cumbersome for regulators and law enforcement to track the asset ownership and cash flows.  Lessons learned from the Panama Papers and Pandora Papers disclosures signaled the need for a change.  Congress passed the CTA legislation in 2022 to combat money laundering, tax evasion and other illegalities.  After public input, final rules were recently promulgated. There are significant reporting responsibilities and criminal and financial penalties for non-compliance. The impact of these initiatives takes hold in 2024- It's becoming a point of emphasis for the legal, accounting and financial services communities. It will be significant part of the estate planning process for HNW clients going forward. With the expected “2026 avalanche of estate planning. Clients are in a for a surprising change in the standard procedures around standard techniques. The concept of “Putting it in an LLC” or “putting it in a trust” is about to become more expensive, complicated and time-consuming- particularly in dealing with the law firms and especially financial institutions. STEPHEN LISS is a partner at Dungey and Dougherty and is on the forefront of this legislation and its impact on clients. We're going to talk about the scope of the CTA, it's impact and why it's important for HNW clients to start early and get ahead of these requirements when the planning avalanche comes. Background Congress enacted the Corporate Transparency Act (“CTA”) under the Fiscal Year 2021 National Defense Authorization Act on January 1, 2021. The requirements of the CTA are being implemented “to help prevent and combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activity, while minimizing the burden on reporting entities.” That said, even FinCEN acknowledges the enormous reporting burden imposed by the CTA, which it most recently estimated to be over 118 million hours in 2024, with an annual burden of over 18 million hours thereafter. The CTA added 31 USC §5336 to the Bank Secrecy Act with the title, “Beneficial ownership information reporting requirements”. The CTA has three core elements: Reports to FinCEN The CTA requires certain entities (each a “reporting company”) to identify itself, its primary owners and officers (each a “beneficial owner”), and certain professionals who helped to form or register the reporting company (each a “company applicant”). The reporting company must then report to the Financial Crimes Enforcement Network (“FinCEN”) information sufficient to identify the reporting company, its beneficial owners, and any company applicants (“beneficial owner information” or “BOI”). Control Access to Information FinCEN will provide BOI to government regulatory and investigatory bodies, but it will not be made available to the general public. In addition, there are specific procedural requirements for government actors to access this information, along with civil and criminal penalties for improperly accessing or using such information. Revised Due Diligence Requirements The Secretary of the Treasury is required to revise Customer Due Diligence requirements for financial institutions to conform to the CTA, and account for the ability of financial institutions to access beneficial ownership information. Outline What is the Corporate Transparency Act? The purpose of the Act is to Set a clear federal standard for incorporation practices Protect U.S. national security and commerce Enhance national security, intelligence, and law enforcement efforts to combat money laundering, terrorism financing, and other illicit activities Bring the U.

New Hampshire is now home to $932.5 billion in assets managed through trusts. Is this where the bodies are buried for the political elite? Mike Gill joins the MG show to tie New Hampshire's Pandora Papers to Biden, Obama and more.   Today's MG Show brought to you by: FieldOfGreens.com - use code MG Show for 15% off your first order and another 10% off when you subscribe!

Epstein Island purchased for 60 million. Epstein investors being outed, WSJ article outing more billionaires, Samuel Pisar, Blinken's step father, is Maxwell's attorney, Pandora Papers name 330 politicians and officials, WMD shipped to Russia from NH, PV new reveal on pregnancy scam, King is related to Vlad, and more....

In this episode, David Warren – Co-Founder/Chairman of the Board of Bridgeford Trust Company – sits down with guest, Geralda Kral – Managing Director & Group Partner at UMA Wealth (Switzerland) AG. With over 19 years working with high-net-worth families, assisting with succession planning, asset protection, and corporate structuring, Geralda talks about her transition from a big international trust company to UMA Wealth, which she co-founded. As Geralda explains, this transition to a boutique and more nimble service paradigm was timely in light of the fallout resulting from the Pandora Papers and the introduction of CRS. They go on to discuss how the industry continues to battle the negative connotation around wealthy families who are following legal means of privacy, asset protection, and tax planning. As they continue their conversation, David and Geralda discuss the various reporting regimes, including the Corporate Transparency Act, that are designed to protect the industry as well as the shift and interest in the United States as a tax, privacy, and asset protection haven and how this evolved from a European perspective.

An explosive new report from the Bureau of Economic Research just landed, and it seems that no one in the media or political class cares. The report pulls together findings from new domestic regulations related to offshore banking and revelations from a treasure trove of documents leaked in the Pandora Papers. The Bureau estimates that billionaires are now holding nearly $4 trillion in assets in offshore accounts, an increase of nearly $1 trillion since the last estimate was published. And it's likely a good deal more than this. Chapters Intro: 00:00:44 Chapter One: The Magnitude of the Problem. 00:02:52 Chapter Two: Leak. Uncover. Match. Report. 00:10:45 Chapter Three: Assessing the impact. 00:15:11 Post Show Musings: 00:21:57 Outro: 00:33:15 Resources Oxfam: Richest 1% bag nearly twice as much wealth as the rest of the world put together over the past two years Investopedia: The Tax Implications of Opening a Foreign Bank Account NBER: The Offshore World According to FATCA Vox: Biden's billionaire tax proposal, explained ICIJ: Where are the key Panama Papers figures, seven years later? WTTW: A Growing Worry for Charities: Tax Havens for the Rich OpenSecrets: ‘Dark money' groups aligned with party leadership steer hundreds of millions of dollars into 2022 federal elections Tax Policy Center: Biden's Budget Would Raise Taxes On High-Income Households, Cut Them For Many Others United States Senate Committee on Finance: Wyden Investigation Uncovers Major Loophole In Offshore Account Reporting IMF: The True Cost of Global Tax Havens Mirror Online: Rishi Sunak accepted £60,000 from donors linked to offshore tax havens for leadership bid POLITICO: Liberal 'dark-money' behemoth funneled more than $400M in 2020 UNFTR Resources Episode: Modern Monetary Theory: Can we afford it? Yes. Yes, we can. Episode: Corporate (Ir)Responsibility: Part One: Financial Fuckery and Tax Evasion. -- If you like the pod version of #UNFTR, make sure to check out the video version on YouTube where Max shows his beautiful face! www.youtube.com/@UNFTR Please leave us a rating and review on Apple Podcasts: unftr.com/rate and follow us on Facebook, Twitter and Instagram at @UNFTRpod. Visit us online at unftr.com. Join the Unf*cker-run Facebook group: facebook.com/groups/2051537518349565 Buy yourself some Unf*cking Coffee® at shop.unftr.com. Subscribe to Unf*cking The Republic® at unftr.com/blog to get the essays these episode are framed around sent to your inbox every week. Check out the UNFTR Pod Love playlist on Spotify: spoti.fi/3yzIlUP. Visit our bookshop.org page at bookshop.org/shop/UNFTRpod to find the full UNFTR book list, and find book recommendations from our Unf*ckers at bookshop.org/lists/unf-cker-book-recommendations. Access the UNFTR Musicless feed by following the instructions at unftr.com/accessibility. Unf*cking the Republic® is produced by 99 and engineered by Manny Faces Media (mannyfacesmedia.com). Original music is by Tom McGovern (tommcgovern.com). The show is written and hosted by Max and distributed by 99. Podcast art description: Image of the US Constitution ripped in the middle revealing white text on a blue background that says, "Unf*cking the Republic®."Support the show: https://www.buymeacoffee.com/unftrSee omnystudio.com/listener for privacy information.

Mike Gill, once an extremely wealthy and successful businessman, seeks to set fire to the evil and disgusting people that seek to pervert, and destroy everything good in America and the rest of the world. He built an organization to help people that were victims of corruption called "State of corruption". For 16+ years he has been fighting a massive drug cartel out in New Hampshire! He puts all the pieces of the puzzle together in a comprehensible and eloquent way. He lays it out before you in an easy to understand and logical way. We connect the dots for the people that are finally waking up. We show everything that's happening logically. He has true DAMNING EVIDENCE. He knows what he's talking about and shows that there is a way out for the good people of the world. A plan to be able to fight back and win against the deep state. This absolutely EXPLOSIVE episode is a MUST! You cannot miss it!  Incendiary Evidence condemning the swamp in Washington along with the connection of cartels and politicians. The money laundering network is so important because it is the road map to who they are. It is the path to winning.   "The largest industry in America is corruption.." - Mike Gill   Mike Gill breaks down the system and how they insert their corrupted network of control. They put their people into the legal system, they are the lawyers and the judges. They are in the banks. They are in the IRS. They are in the state level of power. They are in the Federal level of power. They work with the FBI and The trucking system and traffick humans and Fentanyl/Heroin.    Mike Gill is breaking down EVERYTHING. The Dark Money of the Cartels. The largest cartels in America are AMERICAN Cartels The Cartels are the beating heart of all corruption..   What are the Pandora Papers and what damning evidence is inside the 2.9 Terabytes of documents showing the paper trail of the Elites of the world. How they hide and launder their money.   Be free thinking Americans! Look how they divide us so we don't come together and take them down! We can overcome this! We will persevere! We will rise above! We will wake up! We will be free! We will purge the evil and replace it with love and light!    Mike has been fighting for 16 years against a giant drug cartel out of New Hampshire. Please assist him to get permanent accommodation. Pay for living expenses. Document reproduction and preservation expenses. Legal expenses. Graphic design expenses. Communications devices. Travel expenses to visit directly the offices of politicians and government departments. https://www.gofundme.com/f/assist-mike-gill-for-medical-and-lodging-expenses   Join host Michael Jaco, Ex-Navy Seal, who teaches you how to tap into your Intuition and Unleash the Power within, so you can become the Master of your Reality.   To get behind the scenes access to Michael Jaco's videos join his Intuitive Warrior club here - michaelkjacosocial.com   To connect with Michael Jaco go to his website - michaelkjaco.com   Mike Gill YouTube: https://www.youtube.com/@StateofCorruptionNH/videos      

Shadow Banking Whistleblower, Mike Gill, joins the program to discuss the alleged crimes he encountered. He is asking Congress to release the names from the Pandora Papers so the American people can learn the truth about the shadowy banking underworld. Gill once owned the largest mortgage company in the United States and the most successful Thoroughbred Horse racing stable in the world.Follow on my new Substack at SarahWestall.Substack.com

Shadow Banking Whistleblower, Mike Gill, joins the program to discuss the alleged crimes he encountered. He is asking Congress to release the names from the Pandora Papers so the American people can learn the truth about the shadowy banking underworld. Gill once owned the largest mortgage company in the United States and the most successful Thoroughbred Horse racing stable in the world. Follow on my new Substack at SarahWestall.Substack.com See Important Proven Solutions to Keep Your from getting sick even if you had the mRNA Shot - Dr. Nieusma Protect your family and your assets with Silver & Gold - Contact info@milesfranklin.com, tell them "Sarah sent you" and receive excellent service and the lowest prices in the country, guaranteed! MUSIC CREDITS: "Do You Trust Me" by Michael Vignola, licensed for broad internet media use, including video and audio     See on Bastyon | Bitchute | Odysee | Rumble | Freedom.Social | SarahWestall.TV   Mike Gill Biography Mike Gills was a successful business man turned shadow banking whistleblower. He was the owner and CEO of Mortgage Specialists, a New Hampshire based mortgage company which grew to be the largest mortgage company in the United States. He also owned a thoroughbred racing stable that had earned the most wins in the world. In 2016, Mike Gill ran as an independent write-in candidate for Governor of New Hampshire. Gill claims that the Pandora Papers exposes the names and activities that backs his whistleblowing. He wants congress to release the names found in the papers and vindicate him for the years sharing the truth.    

Each day, SDPB brings you statewide news coverage. We then compile those stories into a daily podcast.

OUTLINE of today's show with TIMECODES(Beginning) FDIC Says Public Would Panic If Truth Were Known: FDIC caught talking bank runs, bail-in, financial crash(11:24) Davos: You Have No RIGHT To Own A Car: They said the quiet part aloud.(19:22) mRNA Jabs for EVERY Disease, Nanobots to Kill Disease: At least 16 companies are developing nanobots to physically attack or implant chemicals into what they identify as pathogens — what could possibly go wrong?(25:58) What's Turning the Frogs Clear?: They have special "superpowers" say "scientists" with blood(32:18) Zelensky: Lifestyles of the Rich & Corrupt: Mr. Z's wife spent $42,000 per hour shopping in Paris. It's just the latest in corruption red flags like luxury villas highlighted in the Pandora Papers.(53:20) USMA West Point Captured by CRT Marxists: Even Lincoln is being purged.(01:04:34) SpayVac: Smoking Gun for Vax as Human Depopulation?: The company says it's for "humane population control" but if you look at this company, its vaccine and its connection to Pfizer, maybe they mean "human population control".(01:22:29) Forget SSRI "Murder/Suicide Pills" — Here's How to Handle Depression: We were designed for companionship, family, society. But that's only part of what we're missing. New study shows the simple thing we're missing.(01:33:30) Farmer Gives You The Truth About Egg Shortage: A British farmer took to TikTok to expose the real reason egg shortages are hitting England and it's not because of avian flu.(01:43:25) Soaring Eggs Prices Are NOT About Avian Flu: Like the "baby food crisis", it's a tale of consolidation, monopoly and government collusion. As we've seen the FDA is useless. Farmers call upon the FTC to do something. Will they?- (02:01:22) De-Digitizing Your Car (and Life): Eric Peters, EPautos.com, joins. Simplifying your life for independence and REAL sustainability and durability.Find out more about the show and where you can watch it at TheDavidKnightShow.com If you would like to support the show and our family please consider subscribing monthly here:SubscribeStar https://www.subscribestar.com/the-david-knight-showOr you can send a donation through Mail: David Knight POB 994 Kodak, TN 37764Zelle: @DavidKnightShow@protonmail.comCash App at: $davidknightshowBTC to: bc1qkuec29hkuye4xse9unh7nptvu3y9qmv24vanh7Money is only what YOU hold: Go to DavidKnight.gold for great deals on physical gold/silver

OUTLINE of today's show with TIMECODES(Beginning) FDIC Says Public Would Panic If Truth Were Known: FDIC caught talking bank runs, bail-in, financial crash(11:24) Davos: You Have No RIGHT To Own A Car: They said the quiet part aloud.(19:22) mRNA Jabs for EVERY Disease, Nanobots to Kill Disease: At least 16 companies are developing nanobots to physically attack or implant chemicals into what they identify as pathogens — what could possibly go wrong?(25:58) What's Turning the Frogs Clear?: They have special "superpowers" say "scientists" with blood(32:18) Zelensky: Lifestyles of the Rich & Corrupt: Mr. Z's wife spent $42,000 per hour shopping in Paris. It's just the latest in corruption red flags like luxury villas highlighted in the Pandora Papers.(53:20) USMA West Point Captured by CRT Marxists: Even Lincoln is being purged.(01:04:34) SpayVac: Smoking Gun for Vax as Human Depopulation?: The company says it's for "humane population control" but if you look at this company, its vaccine and its connection to Pfizer, maybe they mean "human population control".(01:22:29) Forget SSRI "Murder/Suicide Pills" — Here's How to Handle Depression: We were designed for companionship, family, society. But that's only part of what we're missing. New study shows the simple thing we're missing.(01:33:30) Farmer Gives You The Truth About Egg Shortage: A British farmer took to TikTok to expose the real reason egg shortages are hitting England and it's not because of avian flu.(01:43:25) Soaring Eggs Prices Are NOT About Avian Flu: Like the "baby food crisis", it's a tale of consolidation, monopoly and government collusion. As we've seen the FDA is useless. Farmers call upon the FTC to do something. Will they?- (02:01:22) De-Digitizing Your Car (and Life): Eric Peters, EPautos.com, joins. Simplifying your life for independence and REAL sustainability and durability.Find out more about the show and where you can watch it at TheDavidKnightShow.com If you would like to support the show and our family please consider subscribing monthly here:SubscribeStar https://www.subscribestar.com/the-david-knight-showOr you can send a donation through Mail: David Knight POB 994 Kodak, TN 37764Zelle: @DavidKnightShow@protonmail.comCash App at: $davidknightshowBTC to: bc1qkuec29hkuye4xse9unh7nptvu3y9qmv24vanh7Money is only what YOU hold: Go to DavidKnight.gold for great deals on physical gold/silver

Mr. Z's wife spent $42,000 per hour shopping in Paris. It's just the latest in corruption red flags like luxury villas highlighted in the Pandora Papers while the "War Party" military industrial complex sponsors a party for their favorite customer. Find out more about the show and where you can watch it at TheDavidKnightShow.com If you would like to support the show and our family please consider subscribing monthly here: SubscribeStar  https://www.subscribestar.com/the-david-knight-show You can now support the show while purchasing gold and silver: www.davidknight.gold

OUTLINE of today's show with TIMECODESBiden White House absurdly argues the southern border is NOT open, despite all the pictures of TENS of THOUSANDS waiting to cross 2:06 Trump's “Title 42” program was not about border protection. It temporarily starved one globalist agenda to feed another globalist agenda10:08 The New York Times has now noticed judicial supremacy and the Supreme Court now that the politics have shifted. But the bureaucracy is also bringing us Taxation AND Regulation Without Representation15:51 Zelensky: Lifestyles of the Rich & Corrupt. Mr. Z's wife spent $42,000 per hour shopping in Paris. It's just the latest in corruption red flags like luxury villas highlighted in the Pandora Papers while the "War Party" military industrial complex sponsors a party for their favorite customer24:33 After the Twitter poll showed 57% want Musk to step down — will he? 58:15 Stanford's new speech rules.1:01:30Four out of 10 college freshmen are choosing their college based on where they can kill their baby.1:08:23 Climate extremists telling people your kids are a high-cost luxury and bad for Mother Earth. 1:11:29 Bioethicists from Johns Hopkins say having a child poses high emissions on the world while parents get all the benefits.1:15:17Iowa parents charged with first degree murder, abuse of corpse for killing their baby at birth. How is this different from what Fauci, Planned Parenthood and others do? How is this different from Ralph Northam's "comfort care" murder?1:22:05 Miz Cracker, the Tranny Grinch, hates Christmas, hates families.1:29:29 "The Night Before WhatsIt" by Doug Wilson1:33:10The push to replace parents and move the transhumanist Overton Window to the idea that you can become whatever you want to become.1:37:28Dickens' Christmas Carol - Without Christ. What would've killed Tiny Tim? What inspired Dickens' classic Christmas story? Who was "The Robber of Cruel Streets" that Dickens met?1:45:44 INTERVIEW: Eric Peters, EPautos.com, Life with an EV During Winter Storms. Eric reports on his experience with 2023 Fords F-150 Lightning pickup and Mustang Mach-E during ice storm and power outage.2:02:32 The reason you don't want to do more than 80% on a fast charger and the implications for "faster" chargers for electric 18 wheelers2:19:10 Why is AM radio being deleted from many of these EVs? Are there EMF implications for humans? 2:23:52What happened to the driver assist in the ice storm in the vehicle Eric was testing?2:34:52 The January 6 Committee approved a criminal referral for Donald Trump and one other person. 2:52:32 Trump hosts gala event (Gay-la?) for homosexual conservatives two days after signing same-sex marriage law.2:56:05Find out more about the show and where you can watch it at TheDavidKnightShow.com If you would like to support the show and our family please consider subscribing monthly here: SubscribeStar https://www.subscribestar.com/the-david-knight-showOr you can send a donation through Zelle: @DavidKnightShow@protonmail.comCash App at: $davidknightshowBTC to: bc1qkuec29hkuye4xse9unh7nptvu3y9qmv24vanh7Mail: David Knight POB 994 Kodak, TN 37764Money is only what YOU hold: Go to DavidKnight.gold for great deals on physical gold/silver

OUTLINE of today's show with TIMECODES Biden White House absurdly argues the southern border is NOT open, despite all the pictures of TENS of THOUSANDS waiting to cross 2:06 Trump's “Title 42” program was not about border protection. It temporarily starved one globalist agenda to feed another globalist agenda10:08 The New York Times has now noticed judicial supremacy and the Supreme Court now that the politics have shifted. But the bureaucracy is also bringing us Taxation AND Regulation Without Representation15:51 Zelensky: Lifestyles of the Rich & Corrupt. Mr. Z's wife spent $42,000 per hour shopping in Paris. It's just the latest in corruption red flags like luxury villas highlighted in the Pandora Papers while the "War Party" military industrial complex sponsors a party for their favorite customer24:33 After the Twitter poll showed 57% want Musk to step down — will he? 58:15 Stanford's new speech rules.1:01:30 Four out of 10 college freshmen are choosing their college based on where they can kill their baby.1:08:23 Climate extremists telling people your kids are a high-cost luxury and bad for Mother Earth. 1:11:29 Bioethicists from Johns Hopkins say having a child poses high emissions on the world while parents get all the benefits.1:15:17 Iowa parents charged with first degree murder, abuse of corpse for killing their baby at birth. How is this different from what Fauci, Planned Parenthood and others do? How is this different from Ralph Northam's "comfort care" murder?1:22:05 Miz Cracker, the Tranny Grinch, hates Christmas, hates families.1:29:29 "The Night Before WhatsIt" by Doug Wilson1:33:10 The push to replace parents and move the transhumanist Overton Window to the idea that you can become whatever you want to become.1:37:28 Dickens' Christmas Carol - Without Christ. What would've killed Tiny Tim? What inspired Dickens' classic Christmas story? Who was "The Robber of Cruel Streets" that Dickens met?1:45:44 INTERVIEW: Eric Peters, EPautos.com, Life with an EV During Winter Storms. Eric reports on his experience with 2023 Fords F-150 Lightning pickup and Mustang Mach-E during ice storm and power outage.2:02:32 The reason you don't want to do more than 80% on a fast charger and the implications for "faster" chargers for electric 18 wheelers2:19:10 Why is AM radio being deleted from many of these EVs? Are there EMF implications for humans? 2:23:52 What happened to the driver assist in the ice storm in the vehicle Eric was testing?2:34:52 The January 6 Committee approved a criminal referral for Donald Trump and one other person. 2:52:32 Trump hosts gala event (Gay-la?) for homosexual conservatives two days after signing same-sex marriage law.2:56:05Find out more about the show and where you can watch it at TheDavidKnightShow.com If you would like to support the show and our family please consider subscribing monthly here: SubscribeStar https://www.subscribestar.com/the-david-knight-showOr you can send a donation through Zelle: @DavidKnightShow@protonmail.comCash App at: $davidknightshowBTC to: bc1qkuec29hkuye4xse9unh7nptvu3y9qmv24vanh7Mail: David Knight POB 994 Kodak, TN 37764Money is only what YOU hold: Go to DavidKnight.gold for great deals on physical gold/silver

On this episode: The ”Poddin' Next Door" crew is BACK with another one. 9 figure Abi is back and the guys get toasted while hitting on the current topics of last week. Super late upload but you all enjoy the episode. Thanks for the support.

On this episode: The ”Poddin' Next Door" crew is BACK with another one for your head-tops. The guys rented a Airbnb in the sticks and getting to the hard hitting topics. You might want a quick synopsis but it ain't gonna happen, Tune in and find out…Thanks for the support.

Would you like to know where assets totaling up to  $32 Trillion are stored? What if we told you that knowing this answer could be the key to your access to generational wealth? On this episode, We are going to tell you but you have to promise us that you will do us one favor. After you finish this episode we want you to take a look at every major Black media company and see if they have done a story on this. If they havent we want you to ask yourself one question. Do they actually care about closing the wealth gap or are they just distracting us with endless stories that will never amount to $32 Trillion Dollars and where it is stored and managed? Do we have a deal? If so, Press Play and take notes. Pandora Papers Article - https://www.icij.org/investigations/pandora-papers/ --- Send in a voice message: https://anchor.fm/blackequity/message Support this podcast: https://anchor.fm/blackequity/support

On this episode: The ”Poddin' Next Door" crew is finally back….a lot of things have transpired over the past several weeks but they hit the pod streets with a vengeance. Thanks for the support.

This week, we'll explain the highly controversial Pandora Papers leak list information which has names of high profile people from America, India, Pakistan and more who have been hiding HUGE amounts of money. As well as the shocking development on the Juwan Deering Arson Case. Get ready for scary mysteries Twisted News.

Haven't received your online shopping on time? Fareed talks to David Lynch, global economics correspondent for the Washington Post, about why the post-pandemic economy is seeing supply shortages and high prices for goods. What is causing these glitches in the global supply chain? One piece of the puzzle is the shake-up in the labor market, Heather Long, an economics correspondent for the Washington Post, tells Fareed about the great re-assessment of work in America and how the puzzling data might foreshadow a positive future for productivity and growth in the global economy. Then, Anne Applebaum, staff writer for the Atlantic, explains Poland's democratic downturn and why events in Poland may sound familiar to Americans. The Pandora Papers offered another glimpse at how and where the rich hide their wealth. Sarah Chayes, author of the book “On Corruption,” explains why South Dakota has become a global tax haven, right in the U.S. heartland. Plus, Fareed takes a look at the future of German politics as Angela Merkel departs from the spotlight after her 16-year tenure as Chancellor.   To learn more about how CNN protects listener privacy, visit cnn.com/privacy