Panama Papers

ACAMS Awards First-Ever News Reporter Scholarships to Members of the International Consortium of Investigative Journalists Network

Retrieved on: 
Monday, December 18, 2023
Family, Crime, Panama Papers, Journalism, Certification, ICIJ, CAMS, Corruption, Knowledge, Pulitzer Prize, ACAMS, CTF, AML, Drug

WASHINGTON, Dec. 18, 2023 /PRNewswire/ -- Recognizing the vital role that deep-diving journalism plays in combating financial crime, ACAMS, a leading global membership organization dedicated to supporting the fight against illicit finance, has awarded CAMS Scholarships to 12 reporters who are part of the International Consortium of Investigative Journalists (ICIJ) network. These first-ever CAMS Scholarships for journalists were awarded to a group of proven financial crime-fighting reporters.

Key Points: 
  • These first-ever CAMS Scholarships for journalists were awarded to a group of proven financial crime-fighting reporters.
  • Spanning the globe, the recipients of the CAMS Scholarships represent a diverse array of backgrounds and aspirations.
  • ACAMS remains committed to illuminating the path to informed journalism, ensuring that narratives on critical issues resonate with truth and awareness.
  • "If their success to date is any measure, I am confident these journalists will make the most of this opportunity."

OpenCorporates launches new Legal-Entity Data Principles to boost corporate transparency

Retrieved on: 
Wednesday, July 19, 2023
Database, OpenCorporates, Legal Entity Identifier, Panama, Panama Papers, Trust, Non-governmental organization, Data, IDS, Government, Bias, Principle, Automation, Cryptocurrency, Sales, Audit

This is especially important in a world where AI and the data used to train it, play an ever more central role.

Key Points: 
  • This is especially important in a world where AI and the data used to train it, play an ever more central role.
  • Yet legal-entity data is still largely built on obfuscation, proprietary identifiers, opaque data models, hidden bias and restrictive access.
  • The Legal-Entity Data Principles provide a rigorous, well-thought out set of principles that redress this."
  • With the introduction of the Legal-Entity Data Principles, OpenCorporates aims to set new standards in data integrity and trust, and is releasing the Principles under an open licence so they can be adopted by anyone using, producing or regulating legal entity data.

OpenCorporates launches new Legal-Entity Data Principles to boost corporate transparency

Retrieved on: 
Wednesday, July 19, 2023
Database, OpenCorporates, Legal Entity Identifier, Panama, Panama Papers, Trust, Non-governmental organization, Data, IDS, Government, Bias, Principle, Automation, Cryptocurrency, Sales, Audit

This is especially important in a world where AI and the data used to train it, play an ever more central role.

Key Points: 
  • This is especially important in a world where AI and the data used to train it, play an ever more central role.
  • Yet legal-entity data is still largely built on obfuscation, proprietary identifiers, opaque data models, hidden bias and restrictive access.
  • The Legal-Entity Data Principles provide a rigorous, well-thought out set of principles that redress this."
  • With the introduction of the Legal-Entity Data Principles, OpenCorporates aims to set new standards in data integrity and trust, and is releasing the Principles under an open licence so they can be adopted by anyone using, producing or regulating legal entity data.

Neo4j and the International Consortium of Investigative Journalists (ICIJ) Announce the 2022 Connected Data Fellowship

Retrieved on: 
Wednesday, May 18, 2022
Data science, Graph, Paradise Papers, Goal, File, Panama Papers, Panama, SAN, Neo4j, Partnership, FinCEN Files, ICIJ, International Consortium of Investigative Journalists, CEO, Journalism, Medical device

SAN MATEO, Calif., May 18, 2022 /PRNewswire/ -- Neo4j®, the world's leading graph data platform, announced today the 2022 Neo4j Connected Data Fellowship in partnership with the International Consortium of Investigative Journalists (ICIJ).

Key Points: 
  • SAN MATEO, Calif., May 18, 2022 /PRNewswire/ -- Neo4j , the world's leading graph data platform, announced today the 2022 Neo4j Connected Data Fellowship in partnership with the International Consortium of Investigative Journalists (ICIJ) .
  • The 2022 fellowship brings an independent, dedicated data scientist to work with the ICIJ to help make sense of complex data and promote greater transparency.
  • Emil Eifrem, CEO at Neo4j, shares the inspiration behind the Connected Data Fellowship program.
  • This inspired Neo4j to launch the Connected Data Fellowship and support the future of investigative journalism."

Global OSINT (Open-Source Intelligence) Markets & Technology Research Report 2021 - ResearchAndMarkets.com

Retrieved on: 
Tuesday, April 26, 2022
Technology, Data Management, Other Technology, Darknet, News, Social media intelligence, OSINT, Automation, Hobby, HUMINT, Twitter, Threat intelligence, Research, Collection, Organization, Social media measurement, Homeland security, Social media, Budget, Panama, LinkedIn, Growth, Privacy, SOCMINT, Leakage, Intelligence, Investment, Technology, Panama Papers, Instagram, Information technology, Cryptocurrency, Weapon, Mobile phone, Facebook

OSINT tools, Webint and Social Media Monitoring Automation allows analysts to cope with various sources and provide near real-time analysis.

Key Points: 
  • OSINT tools, Webint and Social Media Monitoring Automation allows analysts to cope with various sources and provide near real-time analysis.
  • Organizations related to Military Intelligence, Police Intelligence, and Homeland Security are reportedly investing in the purchase of state-of-the-art OSINT systems.
  • In most cyber defense organizations, OSINT and WEBINT are becoming one of the building blocks for strong Threat Intelligence process.
  • Courses offer publicly available Information collection techniques, top OSINT tools, and even HUMINT over OSINT capabilities.

New QuantaVerse Models Further Enhance Volume and Value (V&V) Predictions to Stop False Positives Before They Happen

Retrieved on: 
Wednesday, December 1, 2021
Bank Secrecy Act, Bank, AI, Corruption, V&V, AML, RPA, Money, Machine learning, Risk, BSA, TMS, Panama, Panama Papers, Industry, KYC, Growth, Cryptocurrency

These models predict volume and value across a wider array of transaction activity profiles, fine-tuning V&V analysis and further reducing false positives.

Key Points: 
  • These models predict volume and value across a wider array of transaction activity profiles, fine-tuning V&V analysis and further reducing false positives.
  • Furthermore, these legacy models generally employ sliding window averaging that doesn't account for variations like long-term growth or seasonality.
  • The QuantaVerse False Positive Reduction solution enhances V&V predictions by augmenting algorithmic content and broadening the number of signals against which it makes predictions.
  • With enhanced V&V modeling, the QuantaVerse False Positive Reduction solution was able to cut V&V-related false positives in half.

Panama's Greatest Post-Pandemic Challenge

Retrieved on: 
Thursday, October 14, 2021
Travel, Ministry of Economy (Dominican Republic), Comptroller, Crime, NATA, COVID-19, Corruption, United States Department of State, US Travel Insurance Association, Republic, Transparency International, Risk, Growth, Panama Papers, Government, Forbes, Housing, Multimedia, Secret Cabinet Council, State, Exercise, BLUE, Pacific Asia Travel Association, Safety, Ministry, Tourism, Drug

Its objective is to encourage people to travel freely and safely, exploring the world and everything that it has to offer.

Key Points: 
  • Its objective is to encourage people to travel freely and safely, exploring the world and everything that it has to offer.
  • Most recently, the NATA team has found that one of the greatest destination-shifts in terms of safety and security can be found in Central America.
  • A popular pre-pandemic destination for Americans, Panama is not the friendly host that it once was.
  • However, the pandemic reversed the growth trend as government revenue plummeted while spending on unexpected expenditures increased, increasing borrowing.

From the Tax Law Offices of David W. Klasing - The Individuals Listed in the Panama Papers are Starting to Get Convicted of Tax Crimes

Retrieved on: 
Wednesday, April 7, 2021
Süddeutsche Zeitung, Journalism, Observation, Offshore finance, Tax avoidance, Panama Papers, Types

However, that is exactly the impact the groundbreaking the Panama Papers investigation had on readers when it was published in 2016.

Key Points: 
  • However, that is exactly the impact the groundbreaking the Panama Papers investigation had on readers when it was published in 2016.
  • The Tax Law Offices of David W. Klasing is here to discuss the details of the Panama Papers investigation and the legal consequences of that investigation for those involved in the tax crimes at issue.
  • The Panama Papers refers to the Pulitzer Prize-winning investigation that looked into matters of alleged international tax crimes that centered around a law firm based in the country of Panama.
  • View original content to download multimedia: http://www.prnewswire.com/news-releases/from-the-tax-law-offices-of-davi...
    SOURCE Tax Law Offices of David W. Klasing, PC

Journalist who exposed the Panama Papers case to speak at SCCE's European Compliance & Ethics Institute

Retrieved on: 
Tuesday, December 18, 2018
Regulatory compliance, Economy, Society of Corporate Compliance and Ethics, Journalism, Administrative law, Chief compliance officer, SCCE, Bastian Obermayer, Obermayer, Panama Papers, Health Care Compliance Association

Hear from the journalist who broke the case, Bastian Obermayer, at the 2019 European Compliance & Ethics Institute (ECEI), 10-13 March 2019 in Berlin, Germany.

Key Points: 
  • Hear from the journalist who broke the case, Bastian Obermayer, at the 2019 European Compliance & Ethics Institute (ECEI), 10-13 March 2019 in Berlin, Germany.
  • Mr. Obermayer is a featured speaker at ECEI, the Society of Corporate Compliance and Ethics' (SCCE's) annual event for the European compliance and ethics community.
  • "As recent indictments show, there are numerous lessons for compliance officers from the Panama Papers investigation," SCCE CEO Gerry Zack notes.
  • Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based association for compliance and ethics professionals.

Journalist who exposed the Panama Papers case to speak at SCCE's European Compliance & Ethics Institute

Retrieved on: 
Tuesday, December 18, 2018
Regulatory compliance, Economy, Society of Corporate Compliance and Ethics, Journalism, Administrative law, Chief compliance officer, SCCE, Bastian Obermayer, Obermayer, Panama Papers, Health Care Compliance Association

Hear from the journalist who broke the case, Bastian Obermayer, at the 2019 European Compliance & Ethics Institute (ECEI), 10-13 March 2019 in Berlin, Germany.

Key Points: 
  • Hear from the journalist who broke the case, Bastian Obermayer, at the 2019 European Compliance & Ethics Institute (ECEI), 10-13 March 2019 in Berlin, Germany.
  • Mr. Obermayer is a featured speaker at ECEI, the Society of Corporate Compliance and Ethics' (SCCE's) annual event for the European compliance and ethics community.
  • "As recent indictments show, there are numerous lessons for compliance officers from the Panama Papers investigation," SCCE CEO Gerry Zack notes.
  • Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based association for compliance and ethics professionals.