PANAMA LEAKS

786

PRESENTED BYMajid Aslam 704

MAZHAR RIAZ 708MUHAMMAD USMAN 712

SUBJECT: BEHAVIOR SCIENCE PRESENTED TO: HAROON AFZAL

PANAMA LEAKES….

TOPIC……..

is a series of actions acceptable in the workplace. These methods of communication are dictated by concepts like courtesy, politeness and good taste. Professionalism is specific to the industry's business inhabits, the state where a corporation resides and the people that staff its operations.

PROFESSIONAL BEHAVIOR

ResponsibilityHonestyRespectFairnessTrust

Professional behavior is the base of bussiness and organization….

Before the introduction to the panama papers we will try to discuss about the ETHICS in professionalism..

Conduct myself ethically, honestly, and with integrity in all situations is the key to success even for all the professionals LIKE..

Politicians, Doctors, Engineers, Businessman etc..

Professional behavior and "ETHICS"

PANAMA……

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Series 1 Series 2 Series 3

Introduction Of Panama leakes..

VID-20160514-WA0009.mp4

The Panama Papers are an unprecedented leak of more than 11.5m files from the database of the world’s fourth biggest offshore law firm,

“ Mossack Fonseca”

WHAT IS PANAMA PAPERS?

The records were obtained from an anonymous source by the German newspaper

“Süddeutsche Zeitung” which shared them with “The International Consortium of Investigative Journalists

” (ICIJ).

WHAT IS PANAMA PAPERS?

The ICIJ then shared them with a large network of international partners, including the Guardian and the BBC.

WHAT IS PANAMA PAPERS?

PANAMA LEAKES……

PANAMA LEAKES……

The firm is Panamanian but runs a worldwide operation. Its website boasts of a global network with 600 people working in 42 countries.

It has franchises around the world, where separately owned affiliates sign up new customers and have exclusive rights to use its brand.

Where is it based?

Mossack Fonseca operates in tax havens and off-shore companies

Including Switzerland, Cyprus and the British Virgin Islands, and in the British crown dependencies Guernsey, Jersey and the Isle of Man.

PANAMA LEAKES……

WILL CONTINUE….

MUHAMMAD USMAN

The International Consortium of Investigative Journalists is a global network of

 more than 190 investigative journalists in more than 65 countries 

who collaborate on in-depth investigative stories.

ABOUT THE ICIJ

ICIJ projects are typically staffed by teams ranging from as few as three to as many as 100-plus reporters spread around the world.

WHAT DO THEY DO…..

These journalists work with counterparts in other countries and with our Washington, D.C., staff to report, edit, and produce groundbreaking multimedia reports that adhere to the highest standards of fairness and accuracy.

WHAT DO THEY DO…..

The documents show the myriad ways in which the rich can exploit secretive offshore tax regimes.

Twelve national leaders are among 143 politicians, their families and close associates from around the world known to have been using offshore tax havens.

What do they reveal?

A corporation or (sometimes) other type of legal entity which is incorporated or registered in an offshore financial centre or "tax haven";

OFF-SHORE COMPANIES

They are broadly not subject to taxation in their home jurisdiction.

The corporate regime will be designed to promote business flexibility.

OFF-SHORE COMPANIES

Most of the services the offshore industry provides are legal if used by the law abiding.

But the documents show that banks, law

firms and other offshore players have often failed to follow legal requirements that they make sure their clients are not involved in criminal enterprises, tax dodging or political corruption.

Is it LEGAL or IllEGAL??

In some instances, the files show, offshore middlemen have protected themselves and their clients by concealing suspect transactions or manipulating official records.

Is it LEGAL or IllEGAL??

WILL CONTINUE…

MAZHAR RIAZ

THE POWER PLAYERSWHO ARE REVEALED IN THESE PAPERS…MAJOR NAMES OF OFF-SHORE ACCOUNT HOLDERS

Explore the offshore connections of world leaders, politicians and their relatives and associates.

COUNTRY LEADERS AND POLITIONSMauricio MacriPresident of Argentina (2015-present); Mayor of Buenos Aires (2007-2015)Sigmundur Davíð Gunnlaugsson

Prime minister of Iceland (2013–present); Member of Parliament (2009–present); Chairman of the Progressive Party (2009-present)

Petro PoroshenkoPresident of Ukraine (2014-present); Economic Development and Trade Minister (2012)

COUNTRY LEADERS AND POLITIONS

King Salman bin Abdulaziz bin Abdulrahman Al SaudKing of Saudi Arabia (2015-present); Crown Prince (2012-2015)

Pavlo LazarenkoPrime Minister of Ukraine (1996-1997); Energy Minister (First Deputy Prime Minister with special responsibility for energy affairs) (1995-1996)

Khalifa bin Zayed bin Sultan Al NahyanPresident of the United Arab Emirates and emir of Abu Dhabi (2000-present)

COUNTRY LEADERS AND POLITIONS

Bidzina IvanishviliPrime minister of Georgia (2012-2013)

Bidzina IvanishviliPrime minister of Georgia (2012-2013)

Ahmad Ali al-MirghaniPresident of Sudan (1986-1989)

Relatives/associates of country leadersTHOSE HAVE OFF-SHORE COMPANIES

Children of Pakistan's prime minister

Xi JinpingHead of China’s Communist Party (2012-present); President of China (2013-present)Relatives in the data: Deng Jiagui (Brother in law)

David CameronUnited Kingdom's Prime Minister (2010-present);  Relatives in the data: Ian Cameron

Relatives/associates of country leadersTHOSE HAVE OFF-SHORE COMPANIES

Bashar AssadPresident of Syria (2000-present)Relatives in the data: Rami and Hafez Makhlouf

Vladimir PutinPresident of Russia (2000–2008) (2012-present); Prime Minister of Russia (2008-2012)Associates in the data: Sergey Roldugin

Najib RazakPrime Minister of Malaysia (2009-present); Deputy Prime Minister (2004-2009)Relatives in the data: Mohd Nazifuddin bin Mohd Najib

The confidential documents known as the Panama Papers, which show how lawyers helped set up offshore bank accounts and shell companies, provides one possible answer:

The lawyers have always been right in the middle of it.

"HOW lawyers works?” about the wrongdoing taking place at numerous banks.?

This is not the only recent example of lawyers acting as willing participants in trying to help clients, while seemingly turning a blind eye to possible violations of the law.

White collor crime and Professionals role…

The answer is that the ethical rules governing lawyers do not put much of a barrier in the way of helping clients engage in transactions that would appear questionable,

but do not violate any specific laws, so it is not clear whether lawyers pushing to the edge of the law are acting improperly.

Has the legal profession lost its moral compass?

It is big example of capitalism &capitalism include private property, capital

accumulation, wage labor, voluntary exchange, a price system, and competitive markets.

These Panama papers are showing that wealth of large numbers of Rulers, Businessman, Politicians.. sticks to their handsss

Capitilism….

Difference found in various measures of economic well-being among individuals in a group, among groups in a population, or among countries

The protest against panama paper is reaction

Economic Inequality

Equal distribution

Left for others..

Wealth distribution should not be diferent…..

Thanx for your attention