Sentences with phrase «illicit money networks»
Frequent Soderbergh collaborator Scott Z Burns wrote the script, which is based on the book by Jake Bernstein titled Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite.
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Based on the book by Jake Bernstein titled Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite (clearly, they couldn't use that title), the movie focuses on the story about leaked documents from a Panamanian law firm, Mossack Fonesca, which showed how the wealthy and other such connected people funneled money illegally in and around the world.
The film is based on the book Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite by Jake Bernstein.
Not exact matches
Bitcoin, a digital currency that is traded on a peer - to - peer network independent of central control, has engendered a wave of creative criminality - from bitcoin theft by hacking online platforms to potentially using the crypto - currency in money laundering, bribery and buying illicit products.