Argentina ranks third for ____ bank accounts in 'Pandora Papers' ____ New leak of nearly 12 million documents from financial services firms shows how elite use ____ to ____ assets worth hundreds of millions of dollars. Number of Argentines appear, including ... Argentina ranks third worldwide for having the most people ____ offshore for ____ and other purposes in the so-called 'Pandora Papers' leak. The data ____ by the International Consortium of Investigative Journalists (ICIJ) in a new investigation – involving some 600 journalists from dozens of media, including The Washington Post, The Guardian and several local outlets – has ____ some notable names. The information comes from a leak of some 11.9 million documents of 14 ____ worldwide. Those mentioned include both the brothers of Argentina's former president XXX in two companies which were among the beneficiaries of the 2016 tax ____ during Macri’s Cambiemos government, as well as that government’s spin doctor, XXX from Ecuador. With 2,521 final beneficiaries, Argentina ranks only behind Russia (4,437) and the United Kingdom (3,506). ____ the investigation, most of these Argentines opted to create ____ in the British Virgin Islands (1,981) with the rest distributed between Belize, Panama and the United States, as well as other minor destinations. Analysing the information by the number of companies ____, Argentina also ranks high in the Pandora Papers as the fifth country with the most ____ controlled from here, with at least 1,448 companies. That ____ is only ____ by the United Kingdom (3,936), Russia (3,694), Hong Kong (2,104) and China (1,892), La Nación reported.

B2 C1 Offshore accounts _ Tax amnesties

door
Embedden

Scorebord

Visuele stijl

Opties

Template wisselen

Automatisch opgeslagen activiteit "" herstellen?