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Operation Malaya
Operation Malaya ( es, Operación Malaya) is a Spanish anti-corruption campaign in the southern resort city of Marbella. It began in 2006 and it is being carried out by the '' Policía Nacional'' under the direction of Judge Miguel Ángel Torres. The operation, now in its third phase, has the objective of exposing a network involved in concealing numerous illicit activities, (including bribery, embezzlement, and influence peddling) carried out by members of the Marbella City Council, businessmen, and prominent lawyers, among others. More than €2.4 billion has been seized so far. On May 3, 2007, singer Isabel Pantoja was arrested for possible tax evasion and money laundering, which she allegedly did on behalf of the former mayor of Marbella, Julián Muñoz. He has already been jailed as part of the investigation, along with more than 100 others. Pantoja was later released on €90,000 bail. Background In March 2005, investigations of the White Whale Operation dismantled the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Political Corruption
Political corruption is the use of powers by government officials or their network contacts for illegitimate private gain. Forms of corruption vary, but can include bribery, lobbying, extortion, cronyism, nepotism, parochialism, patronage, influence peddling, graft, and embezzlement. Corruption may facilitate criminal enterprise such as drug trafficking, money laundering, and human trafficking, though it is not restricted to these activities. Misuse of government power for other purposes, such as repression of political opponents and general police brutality, is also considered political corruption. Over time, corruption has been defined differently. For example, in a simple context, while performing work for a government or as a representative, it is unethical to accept a gift. Any free gift could be construed as a scheme to lure the recipient towards some biases. In most cases, the gift is seen as an intention to seek certain favors such as work promotion, tipping in or ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anti-corruption Agencies
Anti-corruption (or anticorruption) comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. A general distinction between preventive and reactive measures is sometimes drawn. In such framework, investigative authorities and their attempts to unveil corrupt practices would be considered reactive, while education on the negative impact of corruption, or firm-internal compliance programs are classified as the former. History Early history The code of Hammurabi (), the Great Edict of Horemheb (), and the Arthasastra (2nd century BC) are among the earliest written proofs of anti-corruption efforts. All of those early texts are condemning bribes in order to influence the decision by civil servants, especially in the judicial sector. During the time of the Roman empire corruption was also inhibited, e.g. by a decree issued by emperor Constantine in 331. In ancient times, moral pr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Politics Of Spain
The politics of Spain takes place under the framework established by the Constitution of 1978. Spain is established as a social and democratic sovereign countryFirst article. wherein the national sovereignty is vested in the people, from which the powers of the state emanate. The form of government in Spain is a parliamentary monarchy, that is, a social representative democratic constitutional monarchy in which the monarch is the head of state, while the prime minister—whose official title is "President of the Government"—is the head of government. Executive power is exercised by the Government, which is integrated by the prime minister, the deputy prime ministers and other ministers, which collectively form the Cabinet, or Council of Ministers. Legislative power is vested in the Cortes Generales (''General Courts''), a bicameral parliament constituted by the Congress of Deputies and the Senate. The judiciary is independent of the executive and the legislature, admin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Costa Del Sol
The Costa del Sol (literally "Coast of the Sun" or "Sun Coast") is a region in the south of Spain in the autonomous community of Andalusia, comprising the coastal towns and communities along the coastline of the Province of Málaga and the eastern part of Campo de Gibraltar in Cádiz. Formerly made up only of a series of small fishing settlements, today the region is a world-renowned tourist destination. The Costa del Sol is situated between two lesser known coastal regions, the Costa de la Luz and the Costa Tropical. The region has no official limit, but it is generally accepted that the Costa del Sol stretches from the municipality of La Línea de la Concepción in the west to Nerja in the east, spanning around 150 kilometers of coastline. The term Costa del Sol was coined at the beginning of the 20th century by Rodolfo Lussnigg to promote the Almería coastline. Until the late 1960s, it was used in reference to the entire Mediterranean coast of Eastern Andalusia. The name ref ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Andalusian Autonomous Government
The Regional Government of Andalusia ( es, Junta de Andalucía) is the government of the Autonomous Community of Andalusia. It consists of the Parliament, the President of the Regional Government and the Government Council. The 2011 budget was 31.7 billion euros. It employs about 500,000 workers. Institutions Legislature The Parliament of Andalusia is the House of Assembly for the region. Its main functions are to enact, amend or repeal laws and to appoint/remove the Governor. It is composed of deputies chosen by direct, universal suffrage, to represent the Andalusian people. The Parliament was constituted in 1982, after the approval of the Statute of Autonomy in 1981. Its current headquarters is in the former Hospital de las Cinco Llagas, Seville Seville (; es, Sevilla, ) is the capital and largest city of the Spanish autonomous community of Andalusia and the province of Seville. It is situated on the lower reaches of the River Guadalquivir, in the southwest of the I ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Herald Tribune
The ''International Herald Tribune'' (''IHT'') was a daily English-language newspaper published in Paris, France for international English-speaking readers. It had the aim of becoming "the world's first global newspaper" and could fairly be said to have met that goal. It published under the name ''International Herald Tribune'' from 1967 to 2013. Early years In 1887, James Gordon Bennett Jr. created a Paris edition of his newspaper the '' New York Herald''. He called it the ''Paris Herald''. When Bennett Jr. died, the paper came under the control of Frank Munsey, who bought it along with its parent. In 1924, Munsey sold the paper to the family of Ogden Reid, owners of the ''New-York Tribune'', creating the '' New York Herald Tribune'', while the Paris edition became the ''Paris Herald Tribune''. By 1967, the paper was owned jointly by Whitney Communications, ''The Washington Post'' and ''The New York Times'', and became known as the ''International Herald Tribune'', or ''IHT'' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Resort City
A resort town, often called a resort city or resort destination, is an urban area where tourism or vacationing is the primary component of the local culture and economy. A typical resort town has one or more actual resorts in the surrounding area. Sometimes the term ''resort town'' is used simply for a locale popular among tourists. One task force in British Columbia used the definition of an incorporated or unincorporated contiguous area where the ratio of transient rooms, measured in bed units, is greater than 60% of the permanent population. Generally, tourism is the main export in a resort town economy, with most residents of the area working in the tourism or resort industry. Shops and luxury boutiques selling locally themed souvenirs, motels, and unique restaurants often proliferate the downtown areas of a resort town. In the case of the United States, resort towns were created around the late 1800s and early 1900s with the development of early town-making.Crewe, Kathe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Isabel Pantoja
María Isabel Pantoja Martín (; born August 2, 1956) is a Spanish singer. She was born in the Triana district of Seville, Spain. She has released more than a dozen albums throughout a career spanning many decades, mostly of '' copla'' genre, and is known for her distinctive Andalusian style. Biography She was born in a Romani family of musicians. Both her father and her grandfather were singers. Pantoja began performing precociously at the age of seven in the flamenco ensemble of her cousin Chiquetete. At 17 she met her "maestro" Juan Solano Pedrero, who wrote her first hits along with writer and poet Rafael de León. Pantoja cultivated copla, a genre in decline at the moment that she popularised again. Some of her early hits were "El Pájaro Verde", "Garlochí" or "El Señorito". In 1983 she released her first pop album, ''Cambiar por ti'', which included the same-title song, "En la Niebla", or "Nada". From that moment, Pantoja alternated ballads and romantic songs with cop ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Influence Peddling
Influence peddling is the practice of using one's influence in government or connections with authorities to obtain favours or preferential treatment for another, usually in return for payment. It is also called traffic of influence or trading in influence. Influence peddling ''per se'' is not necessarily illegal, as the Organisation for Economic Co-operation and Development (OECD) has often used the modified term "undue influence peddling" to refer to illegal acts of lobbying. However, influence peddling is typically associated with corruption and may therefore delegitimise democratic politics with the general public. It is punishable as a crime in Argentina, Belgium, Brazil, France, Hungary, Italy, Portugal, Romania, Spain, and the United Kingdom. :no:påvirkingshandel Known cases *In 2012 the vice president of Argentina Amado Boudou was accused of being a mere straw owner of the printing house Ciccone Calcográfica, a private company that has contracts to print over 120 m ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
