DOCSLIB.ORG

La Batalla De Las Presiones

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
La Batalla De Las Presiones 6 € cuadernos de periodistas www.cuadernosdeperiodistas.com Independencia de los medios La batalla de las presiones CORRUPCIÓN Y FILTRACIONES INTERESADAS 1 RESISTENCIA GENERALIZADA A RECTIFICAR C M Y CM MY CY CMY K En CaixaBank llevamos más de 100 años cambiando constantemente. Nos preguntamos cómo son las cosas y cómo deberían ser en un futuro. Ese afán por ir más allá, por anticiparnos al cambio, nos ha convertido en uno de los bancos más innovadores del mundo. Un banco que va un paso por delante. Y en eso, no vamos a cambiar. 2 cuadernoscuadernos de de periodistas Revista de la Asociación de la Prensa de Madrid Director: David Corral Comité Editorial: Carmen del Riego,Director: Marisa David Ciriza, Corral María Jesús Chao, Nemesio Rodríguez, BernardinoComité M. Hernando,Editorial: VictoriaJesús Picatoste, Prego, Nemesio Lucía Méndez, Rodríguez, Pilar María Bello, Jesús Gabriel Chao, Sanz, Alfonso Alfonso Sánchez, Sánchez, AndrésFernando Aberasturi, González Lucía Urbaneja, Méndez, GuillermoPilar Bello, Altares, Antonio MiguelSan José, Ángel Gabriel Bastenier, Sanz, Jesús Juan Picatoste, Cruz, FernandoCarlos González Díaz Güell, Urbaneja, Carlos Carlos González Díaz Reigosa,Güell, Carlos Gumersindo González Lafuente, Reigosa, Felipe Felipe Sahagún, Sahagún, Gabriel Sánchez,Gregorio Guillermo Salvador, Altares, Gabriel Gumersindo Sánchez, Lafuente, Eduardo Juan San Cruz Martín y Miguel y Juan Ángel Varela Bastenier JuanJuan Bravo, Bravo, 6. 280066. 28006 Madrid. Madrid. Teléfono: Teléfono: 91 58591 585 00 1000 10 [email protected]@apmadrid.es. · www.cuadernosdeperiodistas.com www.cuadernosdeperiodistas.com Redactor jefe: Sergio J. Valera Redactor jefe: Sergio J. Valera Maquetación de la versión en papel: María Isabel Abad ([email protected]) Diseño y maquetación de la versión en papel: Isabel Benito ([email protected]) Diseño de la versión digital: Estudio de diseño rainofpixels.es Diseño de la versión digital: Estudio de diseño rainofpixels.es Departamento de Comunicación, Publicaciones y Actividades Departamento de Comunicación,Directora: Blanca Publicaciones Bertrand y Actividades Directora:Redactor Blancajefe: Sergio Bertrand J. Valera RedactorRedactor: jefe: Sergio Xose J. Martín Valera Redactor: Xose Martín Impresión: Din Impresores DepósitoImpresión: Legal: M-33.814-2004. Din Impresores ISSN: 1889-2922 Depósito Legal: M-33.814-2004.©2016, APM ISSN: 1889-2922 © 2015, APM Cualquier forma de reproducción, distribución, comunicación pública o transformación de esta obra solo puede ser reali- Cualquier forma de reproducción, distribución, comunicación pública o transformación de esta obra solo puede ser realiza- zada con la autorización de sus titulares, salvo excepción prevista por la ley. Diríjase a Cedro (Centro Español de Derechos da con la autorizaciónReprográficos, de sus www.cedro.org) titulares,, salvo si excepción necesita fotocopiar prevista por o escanear la ley. Diríjase algún fragmentoa Cedro (Centro de esta Español obra. de Derechos Reprográficos, www.cedro.org) si necesita fotocopiar o escanear algún fragmento de esta obra. SUMARIO Maravillas Delgado Ilustración: VICTORIA PREGO 7 Carta a los lectores Amenazas en el presente e incertidumbres en el futuro INFORME SOBRE LA PÉRDIDA DE INDEPENDENCIA LUCÍA MÉNDEZ 11 Los periodistas, ante sí mismos ALFONSO DE LA QUINTANA 16 Estudio sobre las ayudas estatales y autonómicas a la prensa JOSÉ CRETTAZ 28 Los peores enemigos del periodismo latinoamericano: narcotráfico, populismos y multinacionales extractivas CARLOS FRANGANILLO EE. UU.: los medios de comunicación ante la carrera 39 INFORME hacia la Casa Blanca 5 JOSÉ MARÍA IRUJO 46 Investigación y cloacas MARCOS GARCÍA REY 50 Los papeles de Panamá: su intrahistoria periodística MIGUEL ORMAETXEA 61 Viene otra oleada de destrucción creativa en el sector de los medios EMILY BELL 67 Facebook se está comiendo el mundo SERGIO J. VALERA 74 El móvil, lo primero PEPE CEREZO 81 Ad blocking: el modelo publicitario digital, a revisión MILAGROS PÉREZ OLIVA 90 La rectificación, un derecho que no se ejerce SERGIO J. VALERA 101 Quiebra total del sistema de medios español: requisitos para sobrevivir en el nuevo ecosistema ARSENIO ESCOLAR 117 El Mataerratas Todocampistas pitufeando JOSU MEZO 120 Buena prensa La estadística es cuestión de palabras TEODORO GONZÁLEZ BALLESTEROS 126 Tribunales El derecho al olvido digital FÉLIX BAHÓN 133 Tendencias La APM respeta la libertad de expresión de los colaboradores y articulistas, pero no comparte necesariamente sus opiniones. 6 CARTA A LOS LECTORES Amenazas en el presente e incertidumbres en el futuro VICTORIA PREGO El contenido de este número de Cua- la opinión de los periodistas consulta- dernos de Periodistas es cualquier cosa dos. La conclusión es demoledora: la menos tranquilizador. Y sin embargo, presión sobre los periodistas se ejerce diría que su lectura es obligada para masivamente desde todas las instancias cualquiera que ejerza o quiera ejercer políticas, económicas y sociales –esto este oficio que se enfrenta hoy no solo no es ninguna novedad– y los periodis- a las amenazas tradicionales y bien tas reconocen que sus circunstancias conocidas por los profesionales del les hacen mucho más débiles ante mundo entero, sino a las condiciones ellas. Naturalmente, la precariedad en las que se está desarrollando la –que, como dice Valera, ha venido para comunicación en el presente y a las in- quedarse– está mayoritariamente en el certidumbres enormes que se apuntan origen de esa pérdida de independencia en el futuro inmediato. que tanto está dañando en España el prestigio de nuestra profesión. En estas páginas está perfectamente descrita la situación que padece el pe- Pero este no es sino el primero de los riodismo hoy en España. Sergio J. Va- problemas a los que se enfrenta el acto lera desentraña las causas que explican de informar. La nostálgica descripción la creciente debilidad de la profesión en que hace Lucía Méndez de los viejos nuestro país, en las que están incluidas modos de un periodismo que hace las nefastas consecuencias de la crisis tanto como 14 años –una eternidad, económica, una de las cuales, proba- al ritmo con que se están producien- blemente la más dramática y perniciosa do los cambios en el mundo de la para el sistema democrático, es la pér- comunicación– pudo hacer pública la dida de la independencia de criterio de investigación de la red de pederastia los periodistas. Valera no hace un juicio que la jerarquía eclesiástica católica de personal sobre este peligroso fenóme- Massachusetts encubrió durante años, no, aporta los datos, que corrobora con evidencia que esta estampa de un gru- 7 Carta a los lectores po de periodistas con cuaderno y bolí- esto es que el poder de las empresas de grafo, capaces de levantar con la fuerza redes sociales es cada vez mayor (…). de sus plumas los abusos de poder, es Veremos empresas editoras que aban- una estampa en peligro de extinción. donan por completo la capacidad de producción, la capacidad tecnológica, Las noticias, las historias contadas por e incluso los departamentos de publici- la prensa, empiezan a ser devoradas dad, y que delegan todo en plataformas por otras plataformas que tienen la de terceros en un intento por mante- capacidad de multiplicar su audiencia nerse a flote. Esta es una estrategia que por millones, pero que no devuelven tiene un gran riesgo: pierdes el control necesariamente al medio emisor los sobre la relación con tus lectores y beneficios económicos, sin los cuales espectadores, tus beneficios, e incluso no le será posible seguir contando esas sobre el camino que hacen tus historias historias. hasta llegar a su destino”. Emily Bell, directora del Centro Tow No es un relato de ficción, es la des- para el Periodismo Digital, de la Escue- cripción de la realidad que los medios la de Periodismo de la Universidad de de comunicación del mundo entero es- Columbia, lo explica con tanta crude- tán viviendo. A ello hay que añadir un za como sencillez: “Estamos viendo fenómeno nuevo por lo que se refiere increíbles cambios en el control y las a su multiplicación: la extensión de los finanzas, que están colocando el futuro bloqueadores de anuncios. Pepe Cere- de nuestro ecosistema editorial en las zo, director de Evoca Media, lo analiza: manos de unos pocos que ahora con- “Los medios, cuyos ingresos provienen trolan el destino de muchos. Las redes mayoritariamente de la publicidad, son sociales no solo se han tragado el pe- los más afectados por el incremento riodismo, sino todo (…). Internet y las del software de filtrado (…). El bloqueo redes sociales permiten a los periodis- afecta a casi todos los formatos. Los tas hacer un gran trabajo, mientras que efectos económicos sobre el sector son al mismo tiempo están cooperando en evidentes. Aunque no existen datos que el negocio de las empresas editoras contrastados, las estimaciones que la de medios sea poco rentable (…). Los propia industria maneja cuantifican editores han perdido el control sobre las pérdidas en 2015 por publicidad la distribución. Ahora las noticias se bloqueada en torno a los 21.800 mi- filtran a través de algoritmos y plata- llones de dólares a escala mundial. En formas que son opacas e impredecibles España, algunas fuentes sostienen que (…). El resultado inevitable de todo actualmente el bloqueo afectaría al 8 Cuadernos de Periodistas, número 32 25,9% del volumen de publicidad onli- cómo y al cuánto, es decir, con qué ne (…). En un momento crucial para el grado de intensidad se llevan a cabo sector, en el que las plataformas,
Load more

Recommended publications
  • John Doe's Manifesto Income Inequality Is One of the Defining
    John Doe's Manifesto Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its sudden acceleration has raged for years, with politicians, academics and activists alike helpless to stop its steady growth despite countless speeches, statistical analyses, a few meagre protests, and the occasional documentary. Still, questions remain: why? And why now? The Panama Papers provide a compelling answer to these questions: massive, pervasive corruption. And it’s not a coincidence that the answer comes from a law firm. More than just a cog in the machine of “wealth management,” Mossack Fonseca used its influence to write and bend laws worldwide to favour the interests of criminals over a period of decades. In the case of the island of Niue, the firm essentially ran a tax haven from start to finish. Ramón Fonseca and Jürgen Mossack would have us believe that their firm’s shell companies, sometimes called “special purpose vehicles,” are just like cars. But used car salesmen don’t write laws. And the only “special purpose” of the vehicles they produced was too often fraud, on a grand scale. Shell companies are often associated with the crime of tax evasion, but the Panama Papers show beyond a shadow of a doubt that although shell companies are not illegal by definition, they are used to carry out a wide array of serious crimes that go beyond evading taxes. I decided to expose Mossack Fonseca because I thought its founders, employees and clients should have to answer for their roles in these crimes, only some of which have come to light thus far.
    [Show full text]
  • Following the Money: Lessons from the Panama Papers Part 1
    ARTICLE 3.4 - TRAUTMAN (DO NOT DELETE) 5/14/2017 6:57 AM Following the Money: Lessons from the Panama Papers Part 1: Tip of the Iceberg Lawrence J. Trautman* ABSTRACT Widely known as the “Panama Papers,” the world’s largest whistleblower case to date consists of 11.5 million documents and involves a year-long effort by the International Consortium of Investigative Journalists to expose a global pattern of crime and corruption where millions of documents capture heads of state, criminals, and celebrities using secret hideaways in tax havens. Involving the scrutiny of over 400 journalists worldwide, these documents reveal the offshore holdings of at least hundreds of politicians and public officials in over 200 countries. Since these disclosures became public, national security implications already include abrupt regime change and probable future political instability. It appears likely that important revelations obtained from these data will continue to be forthcoming for years to come. Presented here is Part 1 of what may ultimately constitute numerous- installment coverage of this important inquiry into the illicit wealth derived from bribery, corruption, and tax evasion. This article proceeds as follows. First, disclosures regarding the treasure trove of documents * BA, The American University; MBA, The George Washington University; JD, Oklahoma City Univ. School of Law. Mr. Trautman is Assistant Professor of Business Law and Ethics at Western Carolina University, and a past president of the New York and Metropolitan Washington/Baltimore Chapters of the National Association of Corporate Directors. He may be contacted at [email protected]. The author wishes to extend thanks to those at the Winter Conference of the Anti-Corruption Law Interest Group (ASIL) in Miami, January 13–14, 2017 who provided constructive comments to the manuscript, in particular: Eva Anderson; Bruce Bean; Ashleigh Buckett; Anita Cava; Shirleen Chin; Stuart H.
    [Show full text]
  • FAQ Panama Papers by Frederik Obermaier and Bastian Obermayer
    FAQ Panama Papers By Frederik Obermaier and Bastian Obermayer Investigative work - Could you explain how the Panama Papers information was obtained? Could you explain whether such information is in itself complete or if some information may have been either not obtained/ left out of the leak/ not exposed? In other words, how representative is the data that you refer to in your publications for the “offshore world” in general? Süddeutsche Zeitung obtained the 2,6 terabyte of Panama-Papers-information from an anonymous source calling itself “John Doe”. We do not know which percentage of the internal information of the Panamanian law firm Mossack Fonseca this is. We guess it displays pretty much of their business. Süddeutsche Zeitung, ICIJ and its partners with whose Süddeutsche Zeitung shared the data have reported and are still reporting on cases of public interest. As this is such a big amount of data investigations take time. We are pretty sure that there will still be revelations that are at least in parts based on the Panama-Papers-data. The Panama Papers showed that there is a whole parallel world offshore in which the rich and powerful enjoy the freedom to avoid not just taxes but all kinds of laws they find inconvenient. Let’s face the facts: Hiding the real ownership of companies and thus also bank accounts is not an unique approach of Mossack Fonseca and its clients – it is one of the main reasons of individuals going offshore (with Mossack Fonseca’s help or the help of other providers). - Upon reception of the data, how did you organise your research? How did you select cases to focus on? Every member of the international team that worked (coordinated by the ICIJ) on the Panama Papers had access to the whole dataset.
    [Show full text]
  • ANNUAL REPORT Photo by Spenser Hans, Unsplash.Com, Covered Under CC License
    ORGANIZED CRIME AND CORRUPTION REPORTING PROJECT 2016 ANNUAL REPORT Photo by Spenser Hans, Unsplash.com, covered under CC License “Many news networks are cartoonish parodies of their former selves, individual billionaires appear to have taken up newspaper ownership as a hobby, limiting coverage of serious matters concerning the wealthy, and serious investigative journalists lack funding.” —’John Doe’, anonymous source of the Panama Papers 2 Amman, Jordan Moscow, Russia Bogota, Colombia Riga, Latvia Bucharest, Romania Sarajevo, Bosnia and Herzegovina Johannesburg, South Africa Tbilisi, Georgia Kyiv, Ukraine Washington DC, USA Table of Contents Vision of the Future . 4 Who We Are . 6 Board of Directors . 8 Why We Need Investigative Reporting . 10 Our Stories: Highlights from 2016 . 12 2016 Was a Turning Point for OCCRP . 17 Gauging The Impact . 4 OCCRP Tech Team: Digitizing a Revolution . 24 Fact-Checking: Writing Stories Based on Solid Evidence . 30 Awards . 31 OCCRP’s International Media Partners . 36 Our Growing Network . 38 Our Donors . 45 Combined Financial Statements . 46 Looking Forward . 52 3 Vision of the Future The media landscape continues to change, and everyone is struggling to keep up . That’s why, at OCCRP, we’re deter- mined to stay on the cutting edge -- and this year is no dif- ferent . The unique model we’ve developed allows regional re- porters who know their countries better than anyone to come to us and get the editors, programmers, researchers, and re- sources they need to do great cross-border investigations . Think of us as the Uber or AirBnB of journalism – we don’t have our own reporters, but we’ve built the infrastructure that lets them reach new heights .
    [Show full text]
  • PDF Download the Laundromat
    THE LAUNDROMAT PDF, EPUB, EBOOK Ronnie F Strong | 228 pages | 24 Jul 2013 | Createspace Independent Publishing Platform | 9781491084724 | English | none The Laundromat PDF Book What really makes this a good film is not the topic or concept of the story but rather all the elements of the film. See All. The Laundromat is well- acted and well written. The entitled and the greedy buy what they need and do what they want, without a thought for the consequences. Clients find that their bad behavior has put them into a precarious position. Their explanations as to why they did what they did involve vignettes in China, Africa, Mexico, the Caribbean Islands and wind up ending in Panama as they ultimately reveal the various and sundry illicit and absurd actions such as bribery, murder, and tax evasions the super-wealthy engage themselves in to support the world's financial system and protect themselves from losing wealth. So many possibilities, such a poor result. Lights Out. A couple of scenes in bars. Bad, Bad Movie. External Reviews. The companies she deals with are shells within shells, paper entities confected in the Mossack Fonseca offices, where accountability is laundered along with money. Talk to your kids about The movie was given a limited theatrical release on Sept. The paper would eventually amass 2. She had no idea it was me. The Laundromat. Finance dramedy turns complex ideas into gripping cinema. Expand the sub menu Awards. Burns said that he knew early on that he wanted to use the words of John Doe at the end of the movie.
    [Show full text]
  • Manual Sobre Persecución Penal De Delitos De Corrupción Y Técnicas De Investigación Periodística
    MANUAL SOBRE PERSECUCIÓN PENAL DE DELITOS DE CORRUPCIÓN Y TÉCNICAS DE INVESTIGACIÓN PERIODÍSTICA COORDINADOR RAFAEL CHANJAN DOCUMET AUTORES RAFAEL CHANJAN DOCUMET ERNESTO CABRAL MORI ANA JANAMPA ALMORA MARIE GONZALES CIEZA MANUAL SOBRE PERSECUCIÓN PENAL DE DELITOS DE CORRUPCIÓN Y TÉCNICAS DE INVESTIGACIÓN PERIODÍSTICA COORDINADOR RAFAEL CHANJAN DOCUMET AUTORES RAFAEL CHANJAN DOCUMET ERNESTO CABRAL MORI ANA JANAMPA ALMORA MARIE GONZALES CIEZA Manual sobre persecución penal de delitos de corrupción y técnica de investigación periodística Rafael Chanjan Documet (coordinador) Autores: Rafael Chanjan Documet Ernesto Cabral Mori Ana Janampa Almora Marie Gonzales Cieza Primera edición: setiembre 2020 Tiraje: 500 ejemplares @Pontificia Universidad Católica del Perú Instituto de Democracia y Derechos Humanos de la Pontificia Universidad Católica del Perú Tomás Ramsey 925, Lima 17 - Perú Teléfono: (51-1) 626-5000, anexos: 7500 - 7501 [email protected] http://idehpucp.pucp.edu.pe Corrección de estilo: Sandra Arbulú Diseño y diagramación: Ximena Barreto Impresión: Equis Equis S.A. Jr. Inca 130, Lima 34 Teléfono: (51-1) 447-2110 / (51) 9925 05638 [email protected] Derechos reservados. Se autoriza la reproducción de este documento por cualquier medio, siempre y cuando se haga referencia a la fuente bibliográfica. Hecho el Depósito Legal en la Biblioteca Nacional del Perú N° 2020-06146 ISBN: 978-612-4474-05-7 Impreso en Perú - Printed in Peru PRESENTACIÓN .....................................................................................................................................................9
    [Show full text]
  • I Published Panama Papers in Public Interest, Says Editor Malaysiakini.Com Apr 11 Th , 2016 Reuters
    I published Panama Papers in public interest, says editor MalaysiaKini.com Apr 11 th , 2016 Reuters The editor of the German newspaper that broke the Panama Papers story said today he did not know exactly where his team's source got the information but defended his decision to publish on the basis of the public interest. Wolfgang Krach, co-editor-in-chief of the Sueddeutsche Zeitung, said a source who introduced themselves as "John Doe" contacted the paper a year ago and with an offer of encrypted internal documents from Panamanian law firm Mossack Fonseca. Sueddeutsche, realising the sheer number of documents to be scrutinised, began working with a consortium of other media organisations before publishing the Panama Papers story that has shone a light on the financial schemes of the world's elite. "We don't know how this source came upon the information," Krach told Reuters by telephone from his office in Munich. "Mossack Fonseca say themselves 'we were hacked' - I don't know if that is the case. I can't confirm that." The head of Mossack Fonseca has denied any wrongdoing, and said his firm has fallen victim to "an international campaign against privacy". Suddeutsche Zeitung has said it received a cache of 11.5 million leaked documents from the law firm's database. The documents cover a period of over almost 40 years, from 1977 until last December, and purport to show that some companies domiciled in tax havens were being used for suspected money laundering, arms and drug deals and tax evasion. Decisive question "We don't know if this source got access lawfully or unlawfully, we just don't know," Krach said, but he said the provenance of the information was less important than the credibility of the documents and the public interest.
    [Show full text]
  • 9781786070708 the Panama Papers (653I)
    PROLOGUE Bastian Obermayer ‘Ping.’ My wife, our children and I have been at my parents’ for three days, and for the past two days everyone’s been ill. Everyone except me. It’s ten o’clock in the evening, and having stroked the last patient and handed out the last cup of tea, I sit down at the dining table, open my laptop and put down my smartphone next to it. Then there’s a ‘ping’. A new message. [john doe]:Hello. This is John doe. Interested in data? I’m happy to share.* ‘John Doe’ has been in use in Great Britain for centuries and is also common in Canada and the United States. People whose true identity must be protected in court are called ‘John Doe’, as are unidentiC ed corpses. ‘John Doe’ has also long been used as a name for bands, TV series and various products. * In order to protect our source, parts of the indented, sans serif exchanges that would endanger our informant have been abbreviated in this book or else reproduced with minor alterations that do not distort their meaning. 99781786070708781786070708 TheThe PanamaPanama PapersPapers (653i)(653i) - finalfinal pass.inddpass.indd 1 223/01/20173/01/2017 114:46:214:46:21 2 THE PANAMA PAPERS So ‘John Doe’ is a cover, another term for ‘Joe Bloggs’. But this ‘Joe Bloggs’ is obviously o ering secret data. Investigative journalists are genetically programmed to prick up their ears at this kind of o er. Secret data is always good news. At the Süddeutsche Zeitung we’ve published lots of articles based on leaked data in the past three years.
    [Show full text]
  • Download This Publication
    NUMBER 8 CMI WORKING PAPER JUNE 2018 Photo: xx Photo: Sebastian Pichler AUTHOR Brooke Harrington Professional Agency in the Ecology of Wrongdoing Professional Agency in the Ecology of Wrongdoing Brooke Harrington1 Department of Business and Politics Copenhagen Business School Keywords: professional wrongdoing, constructivism, tax avoidance, wealth management Acknowledgements: This paper was prepared for the research project “Taxation, Institutions and Participation,” funded by the Research Council of Norway. The author would like to thank Odd- Helge Fjeldstad and two anonymous referees for valuable comments on earlier drafts. Views and conclusions expressed within this paper report are those of the author alone. 1 Please direct correspondence to [email protected] Professional Agency in the Ecology of Wrongdoing Abstract This study offers an account of individual agency within a constructivist view of professional wrongdoing. The main contribution is a model in which the neglected role of individual professionals is foregrounded, offering the basis for testable propositions about future misconduct. Professionals are represented in the model neither as “bad apples” nor as passive recipients of social control; instead, they formulate independent understandings of wrongdoing and lines of action in response to the combined influences of globalization and of collective actors, such as states and professional societies. The model is derived inductively from data on the wealth management profession, which specializes in developing tax avoidance strategies for high-net-worth individuals. This case is particularly appropriate because tax avoidance is among the most hotly-contested domains of professional misconduct globally, particularly following the Panama Papers scandal of 2016. Drawing from 65 interviews with wealth managers in 18 countries, supplemented by data from newspaper accounts and the professional association, the analysis yields a model that adds granularity and variation to the constructivist approach.
    [Show full text]
  • How Countries Seek to Strengthen Anti-Money Laundering Laws in Response to the Panama Papers, and the Ethical Implications of Incentivizing Whistleblowers
    Northwestern Journal of International Law & Business Volume 40 Issue 1 Fall Article 3 Fall 2019 How Countries Seek to Strengthen Anti-Money Laundering Laws in Response to the Panama Papers, and the Ethical Implications of Incentivizing Whistleblowers Carmina Franchesca S. Del Mundo Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/njilb Part of the International Trade Law Commons, Legal Ethics and Professional Responsibility Commons, and the Taxation-Transnational Commons Recommended Citation Carmina Franchesca S. Del Mundo, How Countries Seek to Strengthen Anti-Money Laundering Laws in Response to the Panama Papers, and the Ethical Implications of Incentivizing Whistleblowers, 40 NW. J. INT'L L. & BUS. 87 (2019). https://scholarlycommons.law.northwestern.edu/njilb/vol40/iss1/3 This Note is brought to you for free and open access by Northwestern Pritzker School of Law Scholarly Commons. It has been accepted for inclusion in Northwestern Journal of International Law & Business by an authorized editor of Northwestern Pritzker School of Law Scholarly Commons. Copyright 2019 by Carmina Franchesca S. Del Mundo Vol. 40, No. 1 Northwestern Journal of International Law & Business How Countries Seek to Strengthen Anti-Money Laundering Laws in Response to the Panama Papers, and the Ethical Implications of Incentivizing Whistleblowers Carmina Franchesca S. Del Mundo Abstract: The Panama Papers is currently the world’s largest whistleblower case that involved 11.5 million leaked documents and over 214,000 offshore entities. It all linked back to one Panamanian law firm, Mossack Fonseca. In 2016, over 400 investigative journalists collaboratively and simultaneously published stories that exposed the money laundering and tax-evading schemes committed by the rich and powerful.
    [Show full text]
  • SILENCING SOURCES: an International Survey of Protections and Threats to Journalists’ Sources
    PRIVACY INTERNATIONAL 1 SILENCING SOURCES: An International Survey of Protections and Threats to Journalists’ Sources David Banisar 2 SILENCING SOURCES Table of Contents Executive Summary _________________________________________________________4 Acknowledgements__________________________________________________________5 About Privacy International __________________________________________________5 Introduction _______________________________________________________________6 I. Defining Protection of Journalists’ Sources____________________________________7 The Boundaries of Protection of Sources ___________________________________________ 7 Why the Protection of Sources is Important for the Media ____________________________ 8 The Consequences of Lack of Source Protection _____________________________________ 9 II. International Recognition of Protection of Sources ____________________________12 United Nations________________________________________________________________ 12 Council of Europe _____________________________________________________________ 15 European Court of Human Rights _______________________________________________________ 16 Organization for Security and Co-operation in Europe ______________________________ 18 Organization for American States________________________________________________ 18 African Union ________________________________________________________________ 20 III. National Regulations on Protection of Sources_______________________________21 Constitutional Rights __________________________________________________________
    [Show full text]
  • The Panama Papers, Seeking Refuge from Tax, and Tax Lawyer Referrals
    SAINT LOUIS UNIVERSITY SCHOOL OF LAW OFFSHORING TAX ETHICS: THE PANAMA PAPERS, SEEKING REFUGE FROM TAX, AND TAX LAWYER REFERRALS HEATHER M. FIELD* “[T]he legal profession has failed. [L]awyers have become so deeply corrupt that it is imperative for major changes in the profession to take place . [T]he term ‘legal ethics,’ . has become an oxymoron. Mossack Fonseca did not work in a vacuum—despite repeated fines and documented regulatory violations, it found allies and clients at major law firms in virtually every nation.”1 INTRODUCTION The leak of more than eleven million files in the recent “Panama Papers” scandal revealed the offshore financial, legal, and tax planning facilitated by Panamanian law firm, Mossack Fonseca (“MF”), for more than 214,000 offshore entities with beneficial owners from around the world.2 Although MF’s American client list does not appear to include the sort of high-profile political figures who have emerged from reporting on the Panama Papers in other countries around the world[,] . the services offered by Mossack Fonseca . were in high demand by the rich and famous in the United States.3 * Professor of Law & Eucalyptus Foundation Chair, University of California Hastings College of the Law. I appreciate the opportunity to present this project at Saint Louis University School of Law’s Sanford E. Sarasohn Conference on Critical Issues in Comparative and International Taxation II: Taxation and Migration and in the UC Hastings Tax Concentration Seminar. I thank the conference/seminar participants for their comments and feedback. 1. John Doe, explaining why he leaked the Panama Papers.
    [Show full text]