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Swiss Leaks
Swiss Leaks (or SwissLeaks) is the name of a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). Triggered by leaked information from French computer analyst Hervé Falciani on accounts held by over 100,000 clients and 20,000 offshore companies with HSBC in Geneva, the disclosed information was then called "the biggest leak in Swiss banking history". Investigation Investigators allege that 180.6 billion euros passed through HSBC accounts held in Geneva by over 100,000 clients and 20,000 offshore companies between November 2006 and March 2007. The data for this period comes from files removed from HSBC Private Bank by a former staffer, software engineer Hervé Falciani, who fled to Lebanon with the attempt to sell it. Later he handed it to French authorities in late 2008. Investigation in Fra ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mohammed VI Of Morocco
Mohammed VI ( ar, محمد السادس; born 21 August 1963) is the King of Morocco. He belongs to the 'Alawi dynasty and acceded to the throne on 23 July 1999, upon the death of his father, King Hassan II. Upon ascending to the throne, Mohammed initially introduced a number of reforms and changed the family code, ''Mudawana'', granting women more power. Leaked diplomatic cables from WikiLeaks in 2010 led to allegations of corruption in the court of Mohammed, implicating him and his closest advisors. Widespread disturbances in 2011, a Moroccan element of the Arab Spring, protested against corruption and urged political reform. In response, Mohammed put into effect a program of reforms and introduced a new constitution. These reforms were passed by a public referendum on 1 July 2011. Mohammed has vast business holdings across several economic sectors in Morocco. His net worth has been estimated at between and over US$8.2 billion, and, according to the American business magaz ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Rachid Mohamed Rachid
Rachid Mohamed Rachid or Rasheed Mohamed Rasheed became Egypt's minister of foreign trade and industry in July 2004. Two years later, the ministry was expanded to include domestic trade within Egypt and was renamed the Ministry of Trade and Industry (MTI). He has been described as the first businessman ever to hold a cabinet position in Egypt and as a reformer.Zakaria, Fareed. Interview with Rachid on the television show ''Global Public Square'', CNN, 6 February 2011 On 1 February 2011, during the 2011 Egyptian revolution, Rachid traveled to Dubai. Following the downfall of the Mubarak regime, Rachid was tried ''in absentia''. Education Rachid received his BSc in Mechanical Engineering from the Faculty of Engineering at Alexandria University in 1978. He has attended a number of management programs in the United States, including the Management Development Program at Stanford University in 1983, the Strategic Management Program at the MIT Sloan School of Management in 1993, an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Halliburton
Halliburton Company is an American multinational corporation responsible for most of the world's hydraulic fracturing operations. In 2009, it was the world's second largest oil field service company. It has operations in more than 70 countries. It owns hundreds of subsidiaries, affiliates, branches, brands, and divisions worldwide and employs approximately 55,000 people. The company has dual headquarters located in Houston and in Dubai, and remains incorporated in the United States.''"Halliburton to Move Headquarters to Dubai"'' – '''' – |
Jeffrey Tessler
Jeffrey Tessler was the Chief executive officer of Clearstream and a member of the Executive Board of Deutsche Börse. He was formerly an Executive Vice President of the Bank of New York. Education He received an MBA from Seton Hall University in New Jersey (1983) and a BA in Political Science from The College of New Jersey The College of New Jersey (TCNJ) is a public university in Ewing Township, New Jersey. It is part of New Jersey's public system of higher education. Established in 1855 as the New Jersey State Normal School, TCNJ was the first normal school, or ... in 1975. References American chief executives of financial services companies Living people Seton Hall University alumni The College of New Jersey alumni Year of birth missing (living people) {{US-CEO-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Blood Diamond
''Blood Diamond'' is a 2006 American political war action thriller film directed and co-produced by Edward Zwick and starring Leonardo DiCaprio, Jennifer Connelly, and Djimon Hounsou. The title refers to blood diamonds, which are diamonds mined in war zones and sold to finance conflicts, and thereby profit warlords and diamond companies around the world. Set during the Sierra Leone Civil War of 1991–2002, the film depicts a country torn apart by the struggle between government loyalists and insurgent forces. It also portrays many of the atrocities of that war, including the rebels' amputation of civilians' hands to discourage them from voting in upcoming elections. The film's ending, in which a conference is held concerning blood diamonds, refers to a historic meeting that took place in Kimberley, South Africa, in 2000. It led to development of the Kimberley Process Certification Scheme, which sought to certify the origin of rough diamonds in order to curb the trade in con ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Erez Daleyot
Erez Daleyot (born circa 1956) is a Belgian-Israeli diamond dealer, who may have once controlled one-third of all trade in diamonds worldwide. In April 2022 he was arrested in Zimbabwe for suspected tax evasion in South Africa. Career Early career to 2015 In September 2004 he was owner and managing director of DD Manufacturing Group of Companies (DDM), and that month he purchased the company Jacob & Co."DD Manufacturing Buys Control of Jacob & Co." Rapaport, 09-23-2004 In 2005, he reported $886 million in revenue. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mining Industry Of Guinea
The mining industry of Guinea was developed during colonial rule. The minerals extracted consisted of iron, gold, diamond, and bauxite. Guinea ranks first in the world in bauxite reserves and 6th in the extraction of high-grade bauxite, the aluminium ore. The mining industry and exports of mining products accounted for 17% of Guinea's gross domestic product (GDP) in 2010. Mining accounts for over 50% of its exports. The country accounts for 94% of Africa's mining production of bauxite. The large mineral reserve, which has mostly remained untapped, is of immense interest for international firms. In recent years, the mining industry in Guinea has suffered from controversy, specifically with respect to the iron ore mining industry and the block of mines in Northern Guinea. In 2019, the country was the world's 3rd largest producer of bauxite. History The mining tradition of Guinea is ancient and can be traced to a period before the Middle Ages, when gold and salt were trading com ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bashar Al-Assad
Bashar Hafez al-Assad, ', Levantine pronunciation: ; (, born 11 September 1965) is a Syrian politician who is the 19th president of Syria, since 17 July 2000. In addition, he is the commander-in-chief of the Syrian Armed Forces and the Secretary-General of the Central Command of the Arab Socialist Ba'ath Party, which espouses the ideologies of neo-Ba'athism and Assadism. His father and predecessor was General Hafez al-Assad, whose presidency between 1971 to 2000 marked the transfiguration of Syria from a republican state into a dynastic military dictatorship tightly controlled by Alawite-dominated armed forces and ''Mukhabarat'' (secret services) loyal to the Assad family. Born and raised in Damascus, Bashar al-Assad graduated from the medical school of Damascus University in 1988 and began to work as a doctor in the Syrian Army. Four years later, he attended postgraduate studies at the Western Eye Hospital in London, specialising in ophthalmology. In 1994, afte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Rami Makhlouf
Rami Makhlouf ( ar, رَامِي مَخْلُوف, Rāmī Maḫlūf; born 10 July 1969) is a Syrian businessman and the maternal cousin of president Bashar al-Assad. At the beginning of the Syrian civil war, Syrian Civil War in 2011, he was considered to be Syria's richest man and one of the most powerful. According to Syrian analysts, he is part of al-Assad's inner circle and no foreign company could do business in Syria at the time without his consent and partnership. In 2016, he was reported to own Syriatel, the largest mobile phone network in Syria, along with other retail, banking and real estate companies. Makhlouf had a falling out with al-Assad in the spring of 2020 and was placed under house arrest, resulting in the arrest of many of his aides, along with the targeting of his companies by security forces. He was stripped of his shares in Syriatel, and the consortium he had established as the biggest investment vehicle in Syria was also taken off line. Makhlouf's remaini ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Switzerland
). Swiss law does not designate a ''capital'' as such, but the federal parliament and government are installed in Bern, while other federal institutions, such as the federal courts, are in other cities (Bellinzona, Lausanne, Luzern, Neuchâtel, St. Gallen a.o.). , coordinates = , largest_city = Zürich , official_languages = , englishmotto = "One for all, all for one" , religion_year = 2020 , religion_ref = , religion = , demonym = , german: Schweizer/Schweizerin, french: Suisse/Suissesse, it, svizzero/svizzera or , rm, Svizzer/Svizra , government_type = Federalism, Federal assembly-independent Directorial system, directorial republic with elements of a direct democracy , leader_title1 = Federal Council (Switzerland), Federal Council , leader_name1 = , leader_title2 = , leader_name2 = Walter Thurnherr , legislature = Fe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Consortium Of Investigative Journalists
The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 140 media organizations spanning more than 100 countries. It is based in Washington, D.C. with personnel in Australia, France, Spain, Hungary, Serbia, Belgium and Ireland. The ICIJ was launched in 1997 by American journalist Charles Lewis as an initiative of the Center for Public Integrity, with the aim of exposing international crime and corruption. In 2017, it became a fully independent organization and was later granted 501(c)(3) nonprofit status. The Panama Papers were the result of a collaboration with the German newspaper ' and more than 100 other media partners, with journalists spending a year sifting through 11.5 million leaked files from the Panama-based law firm Mossack Fonseca. It culminated in a partial release on 3 April 2016, garnering global media attention. The set of confidential financial and legal documents inc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
