Sunday, December 3, 2017

Paradise Graph Papers


The Paradise Papers files expose offshore holdings of political leaders and their financiers as well as household-name companies that slash taxes through transactions conducted in secret. Financial deals of billionaires and celebrities are also revealed in the documents. 1.4 TB of data – 13.4 million documents – includes information leaked from trust company Asiaciti and from Appleby, a 100-year-old offshore law firm specializing in tax havens as well as information leaked.more to come


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https://linkurio.us/blog/big-data-technology-fraud-investigations/