The Panama Papers Hack
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Learn all about this biggest leak of sensitive data - ever. And - learn how the hack happened...here's the link for more information: https://www.concise-courses.com/learn/panama-papers-hack/
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The Panama Papers Hack
- 1. THE PANAMA PAPERS HACK
- 2. FOR THE FULL FREE VIDEO COURSE PLEASE VISIT WWW.CONCISE-COURSES.COM/TRAINING/ Valid for Continuing Education!
- 4. The biggest financial leak in history.... The “Panama Papers” concise cybersecurity
- 6. WHAT HAPPENED? The Panama Papers is the largest financial data leak in history. It covers nearly 40 years, from the late 1970s through the end of 2015. In fact, Mossack Fonseca has been hacked three times since 2013 with most of the data placed on the dark web. The information placed on the dark web has never been exposed before: mostly because of it being sporadic and incomplete.
- 7. 2.6 TB of data from Mossack Fonseca’s database 11.5 M documents exposed 214,488 offshore accounts revealed across 200+ countries concise cybersecurity WHAT WAS HACKED?
- 8. 2.6 TB of data from Mossack Fonseca’s database 11.5 M documents exposed 214,488 offshore accounts revealed across 200+ countries concise cybersecurity WHAT WAS HACKED?
- 9. 2.6 TB of data from Mossack Fonseca’s database 11.5 M documents exposed 214,488 offshore accounts revealed across 200+ countries concise cybersecurity WHAT WAS HACKED?
- 11. Mossack Fonseca is a Panamanian law firm known for helping clients set up offshore accounts. Mossack Fonseca is a law firm based in Panama. Founded in 1977, it is the world’s fourth biggest provider of offshore services. Until the publication of the hack, it was mostly obscure. In fact, it sits at the heart of the global offshore industry, and acts for about 300,000 companies. More than half are registered in British tax havens – as well as in the UK. Mossfon, as the company calls itself, employs 600 staff in 42 countries. Its offices are located in the world’s leading secrecy jurisdictions– Jersey, Cyprus, Luxembourg, the Swiss canton of Zug, all nodes on the superhighway of global capital.
- 12. Mossack Fonseca is a Panamanian law firm known for helping clients set up offshore accounts. Mossack Fonseca is a law firm based in Panama. Founded in 1977, it is the world’s fourth biggest provider of offshore services. Until the publication of the hack, it was mostly obscure. In fact, it sits at the heart of the global offshore industry, and acts for about 300,000 companies. More than half are registered in British tax havens – as well as in the UK. Mossfon, as the company calls itself, employs 600 staff in 42 countries. Its offices are located in the world’s leading secrecy jurisdictions– Jersey, Cyprus, Luxembourg, the Swiss canton of Zug, all nodes on the superhighway of global capital.
- 13. Mossack Fonseca is a Panamanian law firm known for helping clients set up offshore accounts. Mossack Fonseca is a law firm based in Panama. Founded in 1977, it is the world’s fourth biggest provider of offshore services. Until the publication of the hack, it was mostly obscure. In fact, it sits at the heart of the global offshore industry, and acts for about 300,000 companies. More than half are registered in British tax havens – as well as in the UK. Mossfon, as the company calls itself, employs 600 staff in 42 countries. Its offices are located in the world’s leading secrecy jurisdictions– Jersey, Cyprus, Luxembourg, the Swiss canton of Zug, all nodes on the superhighway of global capital. Co-Founders: Jurgen Mossack & Ramon Fonseca
- 14. concise cybersecurity ARE OFFSHORE ACCOUNTS ILLEGAL?
- 15. concise cybersecurity ARE OFFSHORE ACCOUNTS ILLEGAL? No, offshore accounts are not illegal. In fact, having an offshore company can be seen as a logical business decision. However, these accounts are often used for tax evasion, money laundering, and corruption.
- 16. concise cybersecurity HOW MUCH MONEY ARE IN OFFSHORE ACCOUNTS? "Something like 8% of the world’s financial wealth, with a growth of 25% over the past 5 years…. In monetary terms that’s $7.6 trillion" Gabriel Zucman, Economics professor at UC Berkeley
- 17. WHY SHOULD WE CARE!?
- 18. These reports show how many of the top 1% have moved around upwards of billions to evade tax or make undocumented deals. Money that the governments could have used in improving healthcare, education, or infrastructure. Some of those using offshore tax havens were also accused of financially backing crime and human rights abuses.
- 19. These reports show how many of the top 1% have moved around upwards of billions to evade tax or make undocumented deals. Money that the governments could have used in improving healthcare, education, or infrastructure. Some of those using offshore tax havens were also accused of financially backing crime and human rights abuses.
- 20. These reports show how many of the top 1% have moved around upwards of billions to evade tax or make undocumented deals. Money that the governments could have used in improving healthcare, education, or infrastructure. Some of those using offshore tax havens were also accused of financially backing crime and human rights abuses.
- 22. concise cybersecurity Sigmundur Davíð Gunnlaugsson ICELANDIC PRIME MINISTER Mauricio Macri ARGENTINIAN PRESIDENT Vladimir Putin RUSSIAN PRESIDENT Xi JinPing UKRAINIAN PRESIDENT David Cameron THE LATE FATHER OF BRITISH PRIME MINISTER Salman bin Abdulaziz SAUDI ARABIAN KING Ayad Allawi FORMER IRAQI VICE PRESIDENT PRIME MINISTER Khalifa bin Zayed Al Nahyan UNITED ARAB EMIRATES PRESIDENT
- 23. concise cybersecurity WHAT’S THE MOST SURPRISING REVELATION THUS FAR?
- 24. AN OFFSHORE TRAIL OF $2 BILLION THROUGH BANKS AND SHADOW COMPANIES LEADING TO VLADIMIR PUTIN. ODDLY, VERY FEW AMERICAN CITIZENS HAVE BEEN MENTIONED SO FAR IN THESE PAPERS.
- 25. concise cybersecurity At the moment, only 149 documents out of 11.5 million have been publicly released and more incriminating evidence have yet to surface. Editor of the Süddeutsche Zeitung, the German newspaper that obtained the Panama Papers
- 26. concise cybersecurity At the moment, only 149 documents out of 11.5 million have been publicly released and more incriminating evidence have yet to surface. Editor of the Süddeutsche Zeitung, the German newspaper that obtained the Panama Papers “Just wait for what is coming next”
- 27. concise cybersecurity Although we are not 100% certain of how the hack happened [as of mid April 2016] there are two suggestions: Suggestion 1: Unpatched WordPress Plugin Suggestion 2: Unpatched Drupal CMS In this course we will be examining the first suggestion, i.e. that the hack came through an exposed WordPress Plugin.
- 28. FOR THE FULL FREE VIDEO COURSE PLEASE VISIT WWW.CONCISE-COURSES.COM/TRAINING/ Valid for Continuing Education!