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  1. 显示Panama Corruption Dark Background结果
    仍在搜索 Panama Coruption Dark Background
  2. icij.org
    https://www.icij.org › investigations

    The Panama Papers: Exposing the Rogue Offshore Finance …

    • The Power Players

      The information in the interactive is current as of April 3, 2016 and the offshore data …

    • Video: Victims of Offshore

      The Panama Papers is a global investigation into the sprawling, …

    • Global overview

      It allows a never-before-seen view inside the offshore world — providing a day-to …

    仅显示来自 icij.org 的搜索结果
  3. Barron's
    https://www.barrons.com › news

    Key Background On The 'Panama Papers' Scandal - Barron's

  4. NCESC - Employment Security Commission
    https://www.ncesc.com › geographic-faq › is-there-a...

    Is there a lot of corruption in Panama? - NCESC

  5. FasterCapital
    https://fastercapital.com › content › Corruption--The...

    Corruption: The Dark Side of Mossack Fonseca s Global Influence

  6. Reside Panama
    https://www.residepanama.com › en › res…

    Panama's History of Corruption - Reside Panama

    Panama has a history of corruption, particularly in the public sector. The country has struggled to address corruption and implement effective measures to prevent it. In recent years, Panama has made some progress in this regard, …

  7. U.S. Department of State
    https://www.state.gov › reports › panama

    Panama - United States Department of State

    Corruption: Corruption continued to hamper the judicial system. An easily manipulable system allowed defendants to delay the prosecution of their cases that had almost reached their statute of limitations.

  8. 其他用户还问了以下问题
    What is the 'Panama Papers' scandal?
    For more information go to AFP.com. The "Panama Papers" scandal erupted in 2016 when an international media investigation revealed high-profile personalities from around the world -- including some heads of state -- had secret offshore accounts set up through a Panamanian law firm.

    Key Background On The 'Panama Papers' Scandal

    barrons.com
    Why is corruption a problem in the police force?
    Corruption and a lack of accountability continued in the police force. Public security forces lacked an impartial investigative body for internal investigations. The absence of clear standard operating procedures allowed for discretion by officials on a case-by-case basis.

    Panama - United States Department of State

    state.gov
    What causes corruption?
    The causes of corruption lie in part inpolitical and cultural reasons. Ineffective law enforcement may further promote it. It is striking that it is regularly lower in democratically governed countries (form of government in Panama: Presidential republic). Similarly, higher corruption occurs predominantly in low-income countries.

    Corruption in Panama - Worlddata.info

    worlddata.info
    Is Panama a democracy?
    Panama is a multiparty constitutional democracy. In 2019 voters chose Laurentino Cortizo Cohen as president in national elections that international and domestic observers considered generally free and fair. The country has no military forces.

    Panama - United States Department of State

    state.gov
    What did Panama national police do to prevent narcotics trafficking?
    The Panama National Police’s internal affairs office was responsible for enforcing conduct violations but was inefficient and resisted efforts to modernize. National police authorities provided training and information to officers to discourage involvement in narcotics trafficking and corruption.

    Panama - United States Department of State

    state.gov
    Did La Verdad Panama publish a marriage certificate in a press report?
    In June the National Transparency and Access to Information Authority (ANTAI) sanctioned digital outlet La Verdad Panama with a $1,000 fine for the publication of a marriage certificate in a press report, stating the publication violated the data protection law.

    Panama - United States Department of State

    state.gov
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  9. Organized Crime and Corruption Reporting Project - OCCRP
    https://www.occrp.org › en › project › the-…

    The Panama Papers - OCCRP

    2016年4月3日 · Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The documents were received by the German newspaper Süddeutsche Zeitung and shared by the …

  10. Worlddata.info
    https://www.worlddata.info › america › panama › corruption.php

    Extent of public corruption in Panama - Worlddata.info

  11. Namati
    https://namati.org › ... › the-panama-pape…

    The Panama Papers, Corruption and the Missing …

    2016年5月13日 · The 11.5 million leaked documents that make up the Panama Papers reveal that legal professionals at Mossack Fonseca law firm helped set up tens of thousands of offshore companies. While these shell companies …

  12. SciELO
    https://www.scielo.cl › pdf › revcipol
    [PDF]

    Panamá: Democracia bajo la sombra de la corrupción - SciELO

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