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翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Offshore leaks ： ウィキペディア英語版 Offshore leaks Offshore leaks is the name of a report disclosing details of 130,000 offshore accounts in April 2013. Some observers have called it the biggest hit against international tax fraud of all times, although it has been pointed out that normal businesses may use the offshore legislation to ease formalities in international trade. The report originated from the Washington D.C.-based investigative journalism nonprofit, the (International Consortium of Investigative Journalists (ICIJ) )), who collaborated with reporters around the world to produce the series of investigative reports published in connection with ICIJ's ''The Global Muckraker''.〔ICIJ (The Global Muckraker ) 2013〕 The investigation is based on a cache of 2.5 million secret records about the offshore assets of people from 170 countries and territories, obtained by ICIJ's director, Gerard Ryle.〔 The ICIJ Offshore Leaks Database is headed with the cautionary paragraph: "There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly." More than 100 journalists from more than 60 countries and dozens of news organizations have taken part in the investigation, which has since expanded to include revelations about the offshore holdings of China's business and political elites. ==People== Imee Marcos, daughter of the former Philippine president Ferdinand Edralin Marcos, is on the list. Philippine authorities are investigating if the money is part of the 5 billion dollars with which Marcos fled from the country in the 1980s.〔 Also on the list are the family of Azerbaijani President Ilham Aliyev, former Prime Minister of Georgia Bidzina Ivanishvili, the wife of former Russian First Vice Premier Igor Shuvalov – Olga, Deputy Director of the Board of Gazprom Valeriy Golubev and Ukrainian oligarchs Rinat Akhmetov and Dmytro Firtash.〔(Offshore Leaks ), The Ukrainian Week (14 April 2013)〕 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Offshore leaks」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.