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go shopping but if you want to live in somewhere with a lowest income tax rates that would be cayman islands but homages more if i'm done with it so far you know monaco monaco switzerland ok and what were the highest tax places for individuals stay away from sweden sweden is the highest in all of europe i think it is like nearly sixty percent but all of the scandinavian nordic pretty hard are very high they're all around fifty percent mark yes and what about if your company is the same you would go to the caymans or the horses yes but mutable you to there's no corporate tax rate there's no corporate tax rate also you're right in the cayman islands you know it's really high it's chad the united states is sort of third highest in tear chad is really high in corporate tax rate in income tax rate i guess they don't want people of that want companies but the united states is about third highest in corporate taxes i would say that on the on the high corporate tax rates you've got china and united states and countries like united are our of arab emirates and we there's been lots in the news the las
go shopping but if you want to live in somewhere with a lowest income tax rates that would be cayman islands but homages more if i'm done with it so far you know monaco monaco switzerland ok and what were the highest tax places for individuals stay away from sweden sweden is the highest in all of europe i think it is like nearly sixty percent but all of the scandinavian nordic pretty hard are very high they're all around fifty percent mark yes and what about if your company is the same you...
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three banks all set up for something if you're something in america something overseas or the cayman islands or do we do all these banks were complicit in the congress to decide to say to do some serious money laundering ok let's see how we did well we've got a nice luxury watch for max and for stacy oh beautiful jewelry how about. a bill for a match you know what money laundering is highly illegal. much kaiser of course. trumps imitation to putin to visit the white house is postponed putin turns around inviting trump to moscow as trump out of a grand plan regarding russia or is he merely keeping a campaign promise this and much much more efficient across. headlines an r.t. british m.p. compares breaks it to setting yourself on fire after reports emerge the army is prepared to fly in food or medicine in the event of the u.k. crashing out of the u. with no deal the shocking postwar practice in canada is exposed where the authorities forced thousands of single women to give up their babies we hear from one of the victims there was no conversation with me about how i got pregnant all they cared
three banks all set up for something if you're something in america something overseas or the cayman islands or do we do all these banks were complicit in the congress to decide to say to do some serious money laundering ok let's see how we did well we've got a nice luxury watch for max and for stacy oh beautiful jewelry how about. a bill for a match you know what money laundering is highly illegal. much kaiser of course. trumps imitation to putin to visit the white house is postponed putin...
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Jul 20, 2018
07/18
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CSPAN
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sufficient push back in the cayman islands. there was a public protest against beneficial ownership. i think it tells you the state of affairs. protesterates a public out on the street. the population and 500 banks. it?hey opposed >> the anti-money laundering has international treated -- treaty, but the russian federation is part of that. the other side of the anti-money -- and again, another this, becaused by of the difficulty, this is , a lotnsuming for banks of smaller companies, their bank accounts will simply close. so international trade, to some --.nt, have a very distinguished audience. i would like to open it up to questions. yes, in the back. we have a microphone. thank you. good to see you. i'm with the helsinki commission . i do international anticorruption. we had a staff level briefing recently i was moderated by my colleague, mr. browder, our new i asked about -- the financial corruption. and the u.k., and everywhere else. we need to start treating all russian money as bad money. i am coming to that conclusion. c
sufficient push back in the cayman islands. there was a public protest against beneficial ownership. i think it tells you the state of affairs. protesterates a public out on the street. the population and 500 banks. it?hey opposed >> the anti-money laundering has international treated -- treaty, but the russian federation is part of that. the other side of the anti-money -- and again, another this, becaused by of the difficulty, this is , a lotnsuming for banks of smaller companies, their...
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banks all set up here maybe something in europe something in america something overseas in the cayman islands and it will pull these banks are complicit in the. poll and say hey i'm ready to do some serious wounds ok let's see how we did well we've got a nice luxury watch for max and for stacey beautiful jewelry and how about. for a match you know what money laundering is highly illegal. much as a record. just manufactured and sentenced to public wealth. when the ruling classes protect themselves. with the financial merry go round be the one percent. we can all middle of the room six. million real music is really. possible to. look at its. muscles has. nothing. to. do a lot of concrete. even though it is really nice if you know it. all first of all it's only about the looking. forward to one of the well columns on the wall. come. up. so what we've got to do is identify the threats that we have it's crazy going from duration let it be an arms race off and spearing dramatic development only personally i'm going to resist i don't see how that strategy will be successful very critical time time t
banks all set up here maybe something in europe something in america something overseas in the cayman islands and it will pull these banks are complicit in the. poll and say hey i'm ready to do some serious wounds ok let's see how we did well we've got a nice luxury watch for max and for stacey beautiful jewelry and how about. for a match you know what money laundering is highly illegal. much as a record. just manufactured and sentenced to public wealth. when the ruling classes protect...
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banks all set up here maybe something in europe something in america something overseas or the cayman islands or do we do all these banks are complicit in their tough talk received a softer did mccolgan say hey i'm ready to do some serious money laundering ok let's see how we did while we've got a nice luxury watch for max and for stacy oh beautiful jewelry how about. luxury automobile again for max they know what money laundering is highly illegal thank you so much guys of course. welcome back welcome back if you didn't think it was possible for wal-mart to sink any lower with its use of overseas slave labor an abysmal treatment of their in-store labor then break out the shovels all right they they recently won a patent for an audio surveillance system that will spy on their employees conversations with customers and i guess they figured while they're all the back prices they might as well roll back privacy rights you know got the roll back machine out for more on this we go to our senior walmart bathroom user now imagine . a only this is this is hard to believe recording workers is pretty s
banks all set up here maybe something in europe something in america something overseas or the cayman islands or do we do all these banks are complicit in their tough talk received a softer did mccolgan say hey i'm ready to do some serious money laundering ok let's see how we did while we've got a nice luxury watch for max and for stacy oh beautiful jewelry how about. luxury automobile again for max they know what money laundering is highly illegal thank you so much guys of course. welcome back...
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Jul 24, 2018
07/18
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parliament three months ago adopted a law that -- this is really important, the virgin islands and the cayman islands. >> i was going to add a push back in the kcayman island. i think it does -- it goes from the territory and the state of u.s. that's what generate public protest out on the street. >> people need their banks. absolutely. >> money corporation -- under the bureau, all the beneficial bank accounts in europe have to be notified. also, the other side of the international money laundering and again another problem is created by -- however, because of it is difficult for the bank, a lot of banks were simply close because banks did not want to deal with them. that leads to international trade to some extent. >> thank you. >> well, we have a distinguished audience here. i would like to open it up to questions. yes. in the back. we do have a microphone. >> thank you so much for the panel. so great to see you again. i do international corruption. so we had a staff level briefing recently that was moderated by my colleague here who was our new russia adviser and we have someone there from the ech
parliament three months ago adopted a law that -- this is really important, the virgin islands and the cayman islands. >> i was going to add a push back in the kcayman island. i think it does -- it goes from the territory and the state of u.s. that's what generate public protest out on the street. >> people need their banks. absolutely. >> money corporation -- under the bureau, all the beneficial bank accounts in europe have to be notified. also, the other side of the...
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our three banks all set up something in europe something in america something overseas or the cayman islands or do we do all these banks are complicit in their tough talk received a sop to say hey i'm ready to do some serious money laundering ok let's see how we did while we've got home got a nice luxury watch for max and for stacy oh beautiful jewelry how about. luxury automobile again for a match you know what money laundering is highly illegal for a watch guys record. but if you're standing in the middle of the street and someone reaches back in the back with a waistband the cop is not going to. give them the benefit of the doubt because people should be reaching their waist being. trained to sample the still move. the new economic war is unfolding in the realm of education the right to education being supplanted by the right to. education. higher education is becoming. not just about education anymore it's also about running a business and what you. want is the place of students in this business model for. an extremely high education the global economic war. u.s. charges twelve russians
our three banks all set up something in europe something in america something overseas or the cayman islands or do we do all these banks are complicit in their tough talk received a sop to say hey i'm ready to do some serious money laundering ok let's see how we did while we've got home got a nice luxury watch for max and for stacy oh beautiful jewelry how about. luxury automobile again for a match you know what money laundering is highly illegal for a watch guys record. but if you're standing...
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three banks all set up here maybe something in your something in america something overseas or cayman islandsor do we do all these banks are complicit in the rights of congress to decide to give much gold and say hey i'm ready to do some serious mood ok let's see how we did while we've got home got a nice luxury watch for max and for stacy old beautiful jewelry and how about a couple of homosexual bill again for max you know what money laundering is highly illegal here for a bunch of guys record. ministries police forces and city administrations of many countries depend on one corporation in the us but mike was hoping when the boy got thrown from the eyes of god i'm stunned this is not the guns it was not the woods as everybody got on him to see it the must also bribe them proprietary software you don't know the source code isn't that a such a security risk when you have a black box operating in the public eye to microsoft's dependency puts governments under a cyber threat and not only that she thinks office can put us in more than. the softness of the system is it selling the only one of the
three banks all set up here maybe something in your something in america something overseas or cayman islandsor do we do all these banks are complicit in the rights of congress to decide to give much gold and say hey i'm ready to do some serious mood ok let's see how we did while we've got home got a nice luxury watch for max and for stacy old beautiful jewelry and how about a couple of homosexual bill again for max you know what money laundering is highly illegal here for a bunch of guys...
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three banks all set up here maybe something in your something in america something overseas or cayman island you do know all these banks are complicit in the congress to decide to give my phone say to do some serious wounds ok let's see how we did while we've got home got a nice luxury watch for max and for stacy oh beautiful jewelry. from that you know what money laundering is highly. much keyser of course. generally speaking mr trump's unilateralists and notably the unilateralism which we saw with regards to iran which we also saw with regards to the paris agreement regarding climate change which we saw with regards to the american embassy in jerusalem all these unilateral decisions challenge from my point of view the quality of our transatlantic relations. french authorities have become clearing out parts of a suburb of paris where locals say a drug epidemic has spiraled out of control so do bensky has more in the years long drug problem that's been gripping a notorious part of the french capital. police have been here in the area dubbed by locals as croc hill since the break of dawn on w
three banks all set up here maybe something in your something in america something overseas or cayman island you do know all these banks are complicit in the congress to decide to give my phone say to do some serious wounds ok let's see how we did while we've got home got a nice luxury watch for max and for stacy oh beautiful jewelry. from that you know what money laundering is highly. much keyser of course. generally speaking mr trump's unilateralists and notably the unilateralism which we saw...
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three banks all set up for something in europe something in america something overseas or the cayman islands or do all these banks are complicit in their tough talk or seem to softer give mccoll it's a journey to do some serious money laundering ok let's see how we did while we've got a nice luxury watch for max and for stacy oh beautiful jewelry and how about. again you know what money is highly. secret watch president bush. so what we've got to do is identify the threats that we have it's crazy confrontation let it be an arms race in this on off and spearing dramatic development only really i'm going to resist i don't see how that strategy will be successful very critical time time to sit down and talk. in twenty forty you know bloody revolution here to crush the demonstrations going from being relatively peaceful political protests to be creasing the violent revolution is always spontaneous or is it you know or here i mean your list put video to me in the new bill is that i knew scrolling needle the former ukrainian president recalls the events of twenty fourteen and those who took part i
three banks all set up for something in europe something in america something overseas or the cayman islands or do all these banks are complicit in their tough talk or seem to softer give mccoll it's a journey to do some serious money laundering ok let's see how we did while we've got a nice luxury watch for max and for stacy oh beautiful jewelry and how about. again you know what money is highly. secret watch president bush. so what we've got to do is identify the threats that we have it's...
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banks all set up here maybe something in europe something in america something overseas in the cayman islands it will pull these banks are complicit in the kleptocracy we just have to give mccoll and say ok i'm ready to do some serious money laundering ok let's see how we did well we've got home got a nice luxury watch for max and for stacy oh beautiful jewelry how about. luxury automobile again for max you know what money laundering is highly illegal. much keyser because. hello and welcome to cross talk where all things considered i'm peter lavelle some call donald trump a traitor and the helsinki summit treasonous as the media continue to.
banks all set up here maybe something in europe something in america something overseas in the cayman islands it will pull these banks are complicit in the kleptocracy we just have to give mccoll and say ok i'm ready to do some serious money laundering ok let's see how we did well we've got home got a nice luxury watch for max and for stacy oh beautiful jewelry how about. luxury automobile again for max you know what money laundering is highly illegal. much keyser because. hello and welcome to...
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banks all set up here maybe something in your something in america something overseas in the cayman islands or they will pull these banks are complicit in their club congress who decides to give me a call and say hey i'm ready to do some serious money laundering ok let's see how we did while we've got all got a nice laundry watch for max and for stacy oh beautiful jewelry how about put up on luxury automobile again for max you know what money laundering is highly illegal. watch has requested. a play for many clubs over the years so i know the gaming sorry guys. football isn't only about what happens on the pitch for the final school it's about the passion from the fans it's the age of the shaper money kill the narrowness and spending shouldn't twenty million one player. it's an experience like nothing else want to because i want to share what i think what i know about the beautiful guy great so will more chance with. the thinks he's going to. so you. would i mean. you know the. superman film he can use he has enough used by you. that you're in the form of a review. of what if you move in wi
banks all set up here maybe something in your something in america something overseas in the cayman islands or they will pull these banks are complicit in their club congress who decides to give me a call and say hey i'm ready to do some serious money laundering ok let's see how we did while we've got all got a nice laundry watch for max and for stacy oh beautiful jewelry how about put up on luxury automobile again for max you know what money laundering is highly illegal. watch has requested. a...
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our three banks all set up something in europe something in america something overseas in the cayman islands and it will pull these banks are complicit in their. need to do some serious wounds ok let's see how we did well we've got a nice watch for max and for stacy old beautiful jewelry and how about. luxury. for a mac. you know what money laundering is highly illegal for a bunch of guys of course. manufacture consent to public wealth. when the ruling class is protect themselves.
our three banks all set up something in europe something in america something overseas in the cayman islands and it will pull these banks are complicit in their. need to do some serious wounds ok let's see how we did well we've got a nice watch for max and for stacy old beautiful jewelry and how about. luxury. for a mac. you know what money laundering is highly illegal for a bunch of guys of course. manufacture consent to public wealth. when the ruling class is protect themselves.
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07/18
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earlier in the year, ministers agreed to force british 0verseas territories — such the cayman islandsies based there. campaigners say the public registers will make it easier to uncover corruption, money laundering and tax dodging. the change is due to come in in 2020, but labour's helen goodman wanted to start celebrating now. ending the tax signatory in the overseas territories will bring in £10 billion a year — so will the chancellor organise a lunch for the right honourable members for sutton coldfield and the entire labour whip‘s office who were instrumental in securing this change? hear, hear! mr speaker, when i have got the money in the bank i will invite them around for a glass of champagne. i think that's a pretty generous offer from the treasury. well, we recorded in hansard. it's in the official report tomorrow. something hansard might find a little harder to transcribe is the moment during gavin williamson's statement to mps when he was interrupted by his own mobile phone. and surrounding area. by by the something on the web about syria. syria is supported... erm... what a
earlier in the year, ministers agreed to force british 0verseas territories — such the cayman islandsies based there. campaigners say the public registers will make it easier to uncover corruption, money laundering and tax dodging. the change is due to come in in 2020, but labour's helen goodman wanted to start celebrating now. ending the tax signatory in the overseas territories will bring in £10 billion a year — so will the chancellor organise a lunch for the right honourable members for...
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banks all set up here maybe something in your something in america something overseas or the cayman islands or do we do all these banks are complicit in the tough talk received we just have to give mccoll and say hey i'm ready to do some serious mood ok let's see how we did while we've got a nice laundry watch for max and for stacy oh beautiful jewelry how about. a bill for max you know what money laundering is highly illegal here for a watch guys record. welcome to sophie and colmes sophie shevardnadze and. push back against sexual harassment has been a revolution in america is going to change the way we'll date marry well we asked helen fisher biological anthropologist and human behavior researcher. the growing campaign against sexual harassment is gaining more momentum across the world with high profile scandals and major changes happening to what's acceptable with a movement lead to a permanent shift in our perception of relationships with abuse of power and harassment be stamped out by this wave of outrage and could also inadvertently damage to harm the traditions of courtship. dr hele
banks all set up here maybe something in your something in america something overseas or the cayman islands or do we do all these banks are complicit in the tough talk received we just have to give mccoll and say hey i'm ready to do some serious mood ok let's see how we did while we've got a nice laundry watch for max and for stacy oh beautiful jewelry how about. a bill for max you know what money laundering is highly illegal here for a watch guys record. welcome to sophie and colmes sophie...
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our three banks all set up here maybe something if you're going to america something over the cayman islands it will pull these banks are complicit in the kleptocracy who decide after all it's a murder to do some serious money laundering ok let's see how we did well we've got a nice luxury watch for max and for stacey old beautiful jewelry and how about. luxury automobile for mac. you know what money laundering. thank you so much has a record. ministries police forces and city administrations of many countries depend on one corporation and another by mike was hoping when the board doesn't perform on the eyes of god i'm stumped on this is going to going to go through the. woods as the fee that they got into the sea it's a must also bribe them proprietary software you don't know the source code isn't that a such a security risk when you have a black box operating in the public i think microsoft dependency puts governments under a cyber threat and not only that some think office could put us in more than that that's what we call soft missile defense of the zip selling the stalls the only one lo
our three banks all set up here maybe something if you're going to america something over the cayman islands it will pull these banks are complicit in the kleptocracy who decide after all it's a murder to do some serious money laundering ok let's see how we did well we've got a nice luxury watch for max and for stacey old beautiful jewelry and how about. luxury automobile for mac. you know what money laundering. thank you so much has a record. ministries police forces and city administrations...
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banks all set up here maybe something in europe something in america something overseas or the cayman islands or do we do all these banks are complicit in their tough talk received us up to give me a call and say hey i'm ready to do some serious money laundering ok let's see how we did well we've got a nice luxury watch for max and for stacy oh beautiful jewelry how about. luxury automobile again for a match you know what money you want to hire. watch kaiser of course. we are against any kind of presence of the united states in origin if they want to continue their as human or unique well listen we mean we are against their idea only in origin in origin if we're in a region that's. understandable legal business. in the united states it's going to be in a region you only get any kind of these banks you need them in any kind of a the only way you know this is or any of that i. will say you will be. like that is your last guest does. it with the people most of all not all what i mean. i mean if. you know the yellow sea to me from him he can see as you know he's right. if you're in the form of th
banks all set up here maybe something in europe something in america something overseas or the cayman islands or do we do all these banks are complicit in their tough talk received us up to give me a call and say hey i'm ready to do some serious money laundering ok let's see how we did well we've got a nice luxury watch for max and for stacy oh beautiful jewelry how about. luxury automobile again for a match you know what money you want to hire. watch kaiser of course. we are against any kind...
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three banks all set up here maybe something in your something in america something overseas in a cayman island you do all these banks are complicit in north of congress if you decide to give mccomas a camera to do some serious injury ok let's see how we did while we've got home got a nice laundry watch for max and for stacy old beautiful jewelry and how about. luxury automobile again for a mac. you know what money doing is highly illegal. much nicer of course. can you think of a more intriguing story line one that includes an attractive russian woman money guns politics power and yes unfortunately for maria who came in this is not a story line but her life at the moment is she the most recent victim of the west's phobia towards all things related to russia. oh. oh. oh. oh. oh. oh oh i guess. there is still some fear just possible for groups of militants to go into houses and sloths entire families islamic state ramped up with terror campaign in iraq as a government security advisor and the media staying quiet on the increased violence to prevent panic. the number of leisel kidnapping searched
three banks all set up here maybe something in your something in america something overseas in a cayman island you do all these banks are complicit in north of congress if you decide to give mccomas a camera to do some serious injury ok let's see how we did while we've got home got a nice laundry watch for max and for stacy old beautiful jewelry and how about. luxury automobile again for a mac. you know what money doing is highly illegal. much nicer of course. can you think of a more intriguing...
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cayman island you will all these banks are complicit in the. newsroom. ok let's see how we did. for my money laundering highly. record. four man are sitting in a car when the phipps gets shot in the head. all four different versions of what happened one of them is on the death row there's no way he could have done it there's no possible way because the owners did not shoot around a corner. some for something on not. use indigenous people as you know we that the. people the trees. most politicians say that the only theory but yet you keep. out of a sudden the man just. can't pull be ok with. i said i will enter it in if they will not allow me. if they will shoot me. i don't. mean you indeed i'm not i'm not picking on you menominee been thought to be how beautiful and funny your manana am i got by you got me it looking like i mean you got me i you. know i did not go out with the money to believe enough not to want to come out. under the bed i got into a lot of the war going on there. are you brought it up put up one of them to believe that was. u.s. president postpones a second su
cayman island you will all these banks are complicit in the. newsroom. ok let's see how we did. for my money laundering highly. record. four man are sitting in a car when the phipps gets shot in the head. all four different versions of what happened one of them is on the death row there's no way he could have done it there's no possible way because the owners did not shoot around a corner. some for something on not. use indigenous people as you know we that the. people the trees. most...
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banks all set up here maybe something if you're something in america something overseas in the cayman islands or do all these banks are complicit in a tough talker says we just have to deal with both and say hey i'm ready to do some serious wounds ok let's see how we did well we've got a nice laundry watch for max and for stacy oh beautiful jewelry and how about. luxury automobile again for much you know what money laundering is highly illegal so much as a record. there are one other anti-gun other part of the club though that that not a lot of the money out of the money there when i get examined. and. this was a good time to. try to move there i don't know mark you. know none of that out loud but you know how little funny enough or not they're going to our son or ex chanting in the hall people we believe just a little bit here. bottom of my case i live out the bubble so johnny boy are you the moment i thought of mother having little accusers are there a lot of them on the way to my building looking at the pins i don't want to put out by other than my worst party without all the more the worl
banks all set up here maybe something if you're something in america something overseas in the cayman islands or do all these banks are complicit in a tough talker says we just have to deal with both and say hey i'm ready to do some serious wounds ok let's see how we did well we've got a nice laundry watch for max and for stacy oh beautiful jewelry and how about. luxury automobile again for much you know what money laundering is highly illegal so much as a record. there are one other anti-gun...
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banks all set up here maybe something in europe something in america something overseas in the cayman islands and it will pull these banks are complicit in their tough talk pursued a softer did much gold say hey i'm ready to do some serious money laundering ok let's see how we did while we've got home got a nice luxury watch for max and for stacy oh beautiful jewelry how about. luxury automobile again from that you know what money laundering is highly illegal thank you so much kaiser of course. well. you know for. the one. hundred meters away they could see that civilians were around a few minutes later they began bombing the area and killing people and airstrike in afghanistan killed fourteen people including children are speaks to witnesses at the scene. investigative journalist a group of red fish shines a light on germany's arms trade claiming that not everything is above board. mentioned. as a high tide. and western powers welcome the.
banks all set up here maybe something in europe something in america something overseas in the cayman islands and it will pull these banks are complicit in their tough talk pursued a softer did much gold say hey i'm ready to do some serious money laundering ok let's see how we did while we've got home got a nice luxury watch for max and for stacy oh beautiful jewelry how about. luxury automobile again from that you know what money laundering is highly illegal thank you so much kaiser of course....
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banks all set up here maybe something in your something in america something overseas in the cayman islands it will pull these banks are complicit in the tough talk pursued a softer give mccolgan saying hey i'm ready to do some serious money laundering ok let's see how we did while we've got a nice luxury watch for max and for stacy old beautiful jewelry and how about. luxury automobile again for max to know what money laundering is highly illegal. much keyser of course. i've been saying the numbers mean something they matter us has over one trillion dollars in debt more than ten white collar crime stamping each day. eighty five percent of global wealth you long for rich eight point six percent market saw thirty percent just last year some with four hundred to five hundred three per second per second and this morning rose to twenty thousand dollars. china's building two point one billion dollars a month but don't let the numbers overwhelm. the only number you need to remember it was one business so you can afford to miss the one and only bill but. i. doubt. that. donald trump says he misspo
banks all set up here maybe something in your something in america something overseas in the cayman islands it will pull these banks are complicit in the tough talk pursued a softer give mccolgan saying hey i'm ready to do some serious money laundering ok let's see how we did while we've got a nice luxury watch for max and for stacy old beautiful jewelry and how about. luxury automobile again for max to know what money laundering is highly illegal. much keyser of course. i've been saying the...
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thing over the cayman island to do all of these banks are complicit in their pursuit just after all it's a murder to do some serious wounds ok let's see how we did well we've got a nice luxury watch for max and for. jury. bill. you know what money laundering is. a low in welcome to cross talk we're all things considered i'm peter lavelle some call donald trump a traitor and the helsinki summit treasonous as the media continue their meltdown a second summit is in the works to be held in washington what was accomplished in helsinki and what is the point of a sequel summit. cross talking summits i'm joined by my guest mark sloboda he's an international affairs and security analyst and in cyprus we cross to alex kristof or he is the director and writer for the duran dot com all right gentlemen crosstalk rules in effect that means you can jump in any time you want and i always appreciate alex let me go to you first in cyprus i want to in this program on to talk about what was and what could happen so let's talk it's one packed house sinky. i don't necessarily think that it was a failure for d
thing over the cayman island to do all of these banks are complicit in their pursuit just after all it's a murder to do some serious wounds ok let's see how we did well we've got a nice luxury watch for max and for. jury. bill. you know what money laundering is. a low in welcome to cross talk we're all things considered i'm peter lavelle some call donald trump a traitor and the helsinki summit treasonous as the media continue their meltdown a second summit is in the works to be held in...
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among those interviewed were jeffrey webb of the cayman islands and figure radio from. both members of the executive committee and jack warner of trinidad and tobago. was interpol behind these arrests the answer was clear no the interrogations were the result of a bilateral. change between this was police and the f.b.i. . but then came an additional irony. young to make with interpol issued six red notices for other feet and embers. clearly the organization was put in a position where we were handling red night as for some of the exact reason former executives of who we had a partnership agreement with and then see even more good morning even if you're short on money that's no excuse for stupid decisions. and if you ask me and associations with the fire was stupid. so then. it's a little complicated but it's true some countries with very reticent at the start so i thought well as for me i'm french we don't really believe the field when it comes to public private partnerships only pani pointed like we're learning but we're still a bit doubtful let's just how we are in fo
among those interviewed were jeffrey webb of the cayman islands and figure radio from. both members of the executive committee and jack warner of trinidad and tobago. was interpol behind these arrests the answer was clear no the interrogations were the result of a bilateral. change between this was police and the f.b.i. . but then came an additional irony. young to make with interpol issued six red notices for other feet and embers. clearly the organization was put in a position where we were...
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Jul 28, 2018
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yes, james, we are from the cayman islands and we came back to see him back in., this was amazing, it was epic. you have travelled 40,000 nautical miles over a period of 11 months. that is really gruelling! how proud you of this man? so proud, i can't even tell you how proud i am! go, james, we love you! very nice. fetching wicks as well! speaking of which, look at this! tell us who you are supporting? visit seattle. the team which had come second overall. notable because its skipper, the professional on—board, it is nicky henderson, 25 years old, from guildford. so successful. she was an excellent skipper. she made some good decisions and she found the wind when she needed it. you made a good decision with this headgear! somebody had the bright idea we should welcome them with wigs so we did! you are breathtaking! you are a firefighter byjob, did! you are breathtaking! you are a firefighter by job, but did! you are breathtaking! you are a firefighter byjob, but you have taken part in one leg of this for the team that finished runners—up, how good has it been? it
yes, james, we are from the cayman islands and we came back to see him back in., this was amazing, it was epic. you have travelled 40,000 nautical miles over a period of 11 months. that is really gruelling! how proud you of this man? so proud, i can't even tell you how proud i am! go, james, we love you! very nice. fetching wicks as well! speaking of which, look at this! tell us who you are supporting? visit seattle. the team which had come second overall. notable because its skipper, the...
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Jul 1, 2018
07/18
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merrill lynch and get all the start to build a case, because merrill lynch not a national bank in cayman islands meant he could do it without making a lot of no ideas, not tell anybody if started asking, probably know, a lot more complicated. so subpoenaed information, and front end -- trump tower sit down and no a story about this you can't -- called him up on phone said like to meet with you i thought it was about something else they sit down, and they say fbi -- in to another store shopping, knew him, and so this is regarding that -- and football, i care about it, want you to know -- this is a specific subpoena, you take it out you have to give us every name and account number bank account you have. >> he considered helping with our investigation -- some people this is trying to come you probably heard that term some people hard if working hard, sometimes you have to handcuff them trithem downtown sometimes do things like -- in face of well won't do it you have to get them to do it, maybe 17 seconds. to decide. and within couple weeks sitting down with prosecutors, telling them the story ad n
merrill lynch and get all the start to build a case, because merrill lynch not a national bank in cayman islands meant he could do it without making a lot of no ideas, not tell anybody if started asking, probably know, a lot more complicated. so subpoenaed information, and front end -- trump tower sit down and no a story about this you can't -- called him up on phone said like to meet with you i thought it was about something else they sit down, and they say fbi -- in to another store shopping,...
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Jul 30, 2018
07/18
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. >> they formed an investment firm together, based in the cayman islands called pericles. republican puts in millions of dollars in hopes of a good return. this was one of the first examples of paul manafort using offshore accounts we found, a practice that would later get him in trouble. >> trouble indeed. now is the moment for the trump administration to float sanctions relief for him. those original april sanctions mandated by congress made deripaska the biggest loser by those sanctions. i'm joined by former ambassador michael mcfaul a sergeant by putin and he held a meeting at the white house about that issue. >> thank you for joining me. if they lift these sanctions, what message does that send? >> that they're not serious about changing putin's behavior. a series of sanctions is you go after companies and individuals to put economic pressure on them to pressure their government to change its foreign policy behavior. it's a rickshaw thing, a bank shot. putin hasn't changed his behavior, if anything he's gotten more aggressive as we saw in helsinki, and against me, by
. >> they formed an investment firm together, based in the cayman islands called pericles. republican puts in millions of dollars in hopes of a good return. this was one of the first examples of paul manafort using offshore accounts we found, a practice that would later get him in trouble. >> trouble indeed. now is the moment for the trump administration to float sanctions relief for him. those original april sanctions mandated by congress made deripaska the biggest loser by those...
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Jul 1, 2018
07/18
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records and build it because it was merrill lynch and not the firsis not thefirst caribbean nn the cayman islands and he could do it without making a lot of noise. they would have to comply and not tell anybody, which is to start asking banks and other countries for their financial information that gets a lot more complicated and noisy city subpoenaed the information and of course they sit down with him and there is no -- this story is that he was handcuffed and pushed up against the wall but it's not like that. he thought it was about something else. they sit down and they say the fbi agent introduces him and you have to read the book to know they already knew him and he says this is steve berryman. he says i love football, i care about it but i also want you to know you haven't paid taxes in 17 years. [laughter] here is the subpoena. you can't get out, you have to give the name and account number and the alternative is not so good for you. sometimes you have to drag them down town and like paul manafort he won't do it but they took up maybe 17 seconds to decide and within a couple of weeks she
records and build it because it was merrill lynch and not the firsis not thefirst caribbean nn the cayman islands and he could do it without making a lot of noise. they would have to comply and not tell anybody, which is to start asking banks and other countries for their financial information that gets a lot more complicated and noisy city subpoenaed the information and of course they sit down with him and there is no -- this story is that he was handcuffed and pushed up against the wall but...
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Jul 14, 2018
07/18
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the first caribbean national bank in the cayman islands. he could do without making a lot of noise. they are seeing that income. they confront him in the trump tower and they sit down with him. there is stories about this. he was handcuffed and pushed against the wall. they called him up on the phone and he said we like to meet with you. he thought it was about something else. they sit down and they introduce them to another story. they already knew him. i will want you to know i love football. i also want you to know that you haven't paid taxes in 17 years. here is a subpoena. it's a very specific one. you can go ask your lawyer if you like. and the account number. and every bank account you head in the whole world. alternatives are really not so good for you. some people this is trying to get someone to flip. it's really hard enough to really work them hard. sometimes you have to handcuff them. sometimes you have to do things like in the case of manafort. they took up maybe 17 seconds to decide to flip and within a couple of weeks he was sitting down with prosecutors telling him t
the first caribbean national bank in the cayman islands. he could do without making a lot of noise. they are seeing that income. they confront him in the trump tower and they sit down with him. there is stories about this. he was handcuffed and pushed against the wall. they called him up on the phone and he said we like to meet with you. he thought it was about something else. they sit down and they introduce them to another story. they already knew him. i will want you to know i love football....
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Jul 28, 2018
07/18
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yes, we're from the cayman islands. we sign off and they have come back to see him in.was epic. travelled a0,000 not to go miles over 11 months. it is gruelling stuff. how proud are you? so proud, i cannot even tell you how proud i am. there are nice, and fetching wigs. and talking of that, look at this! who are you supporting? visit seattle. the team has come second overall. notable for the fact its skipper, the professional, is nicky henderson, 25—year—old from guildford, who was the first... been so guildford, who was the first... been so successful. she made some good decisions and managed to find the wind wen xinyu did it. —— when she needed it. you are breathtaking. joining us now is becks. you are a firefighter, but you have taken part in this. what these billions been? it's been fantastic, it's been great to see the team coming in. it will bea to see the team coming in. it will be a really good day seeing them come back in. history has been made this year, the australian wendy tuck, the first woman ever to win a round the world yacht race. you must be so proud o
yes, we're from the cayman islands. we sign off and they have come back to see him in.was epic. travelled a0,000 not to go miles over 11 months. it is gruelling stuff. how proud are you? so proud, i cannot even tell you how proud i am. there are nice, and fetching wigs. and talking of that, look at this! who are you supporting? visit seattle. the team has come second overall. notable for the fact its skipper, the professional, is nicky henderson, 25—year—old from guildford, who was the...
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banks all set up here maybe something in your something in america something overseas in the cayman islands or do we do all these banks were complicit in the tough talk or sued us up to something to do some serious money laundering ok let's see how we did well we got a nice laundry watch for max and for stacy oh beautiful jewelry how about. luxury automobile for max you know what money laundering is highly illegal thank you so much guys of course.
banks all set up here maybe something in your something in america something overseas in the cayman islands or do we do all these banks were complicit in the tough talk or sued us up to something to do some serious money laundering ok let's see how we did well we got a nice laundry watch for max and for stacy oh beautiful jewelry how about. luxury automobile for max you know what money laundering is highly illegal thank you so much guys of course.