Ua hoʻāʻo ʻoe e hoʻokani i kahi pudding o ka paia? ʻO kaʻoiaʻiʻo ʻaʻole, inā paha he lapuwale ia. Ma kahi kikoʻī, hoʻāʻo ka hui nū ʻole "Hōʻikeʻike" (GW) akāʻo ia wale nō - i ka hakakā ʻana me nā ʻoihana inoa ʻole.
Ua ʻākoakoa mai nā mea noiʻi, nā mea nūpepa, nā loio a me nā mea hana ma lalo o kēia inoa ma Lākana e hakakā ai i ka kuhi hewa a me nā hana ʻino i ko ke ao nei. Ke noiʻi nei lākou, hana a infiltrate, a laila hoʻopiʻi i ka hoʻopihapiha hewa a hoʻokau i nā hoʻolaha pili lehulehu e waiho ana i nā poʻe politika e koi ʻia ana e hoʻololi i nā kaumaha.
ʻO Charmian Gooch, ka mea nāna i hoʻokumu i ka Global Wittness, i kēia manawa ʻo ia ka hakakā nui o nā ʻoihana inoa ʻole. Kuhi kēia mau mea e like me ke ʻano o ka waiwai o ka makaʻāina matryoshka Lūkini, aia kahi ʻē aʻe ma lalo o ka ihu o ka kaila waho. Loaʻa nā mea kōkua pono a me nā mea kuleana o ka ʻoihana ma kēia ala. E like me ka hihia ma Ukraine, ua hōʻike ka Hōʻikeʻike o Global.
Nā hui inoa inoa ʻole "Hana ʻia ma Austria"
ʻO ka Meschihirja - kahi pākahi nui, pā pono, 30 kilomita mai Kiev, me ka wai hoʻonaninani, nā ʻoloka liʻiliʻi a me nā hoʻolaha lōʻihi ma ka Dnieper, i lei ʻia me ka hale o ka luna o ka luna kanikani Viktor Yanukovych. Ma Sepatemaba 2013 nona ka hapakolu o ka ʻāina o kahi hui pelekane Pelekane a ʻelua hapakolu o kahi waihona ʻAmelika. Ma mua, ʻo Meshjiria ka waiwai o ka mokuʻāina o Ukrainian. I ka wā o Yanukovych ma Kuhina nui, ua kūʻai ʻia aku ka mea noho ʻole me kahi mea ʻole o ka hui Ukrainia MedInvestTraid, ua kūʻai lilo aku iā ia, i ka hui ʻo Ukrainian Tantalit.
ʻO Global Tantalit ka 99,97 pākēneka nona ka Austrian Euro East Beteiligungs GmbH. ʻO Euro East Beteiligungs GmbH, a laila, he 35 pākēneka nona na British Blythe (Europe) Ltd. ʻO ka 65 pakeneka ʻē aʻe a ka Austrian Euro Invest Bank AG. He hui hiamoe ʻo Blythe (Europe) Ltd. Wahi a Global Witness, e like me ka papa inoa o nā ʻoihana Company Company, ʻo ka waihona he £ 1000 wale nō ia, a e like me GW, he ʻoihana mua loa ia. ʻO ka luna o Blythe he kamaʻāina Austrian, noho ma Liechtenstein. ʻO Blythe (ʻEulopa) kahi o ka Liechtenstein paulele ʻo P&A Corporate Services Trust. ʻO nā helu o ka Trut a me ka Luna Hoʻokele o Blythe match. Minamina, ʻaʻohe hōʻailona o ka mea ma hope o ka hilinaʻi iā Liechtenstein. ʻO nā hui inoa ʻole a hiki i ka maka ke ʻike.
"ʻO koʻu makemake kahi wehe hou i ka honua ʻoihana."
ʻO Charmain Gooch, ka mea pili honua, e pili ana i nā hui inoa ʻole
Ua ʻōlelo aku nā nūnaka Iukakeka i ka mahina Kepakemapa ʻo East East Beteiligungs GmbH i kūʻai aku ʻo 2013 Tantalit i ka hale pālani Ukrania nona ka hui like ʻole me Viktor Yanukovich. No ke kumu kūʻai o 8,5 miliona euros. He aha ka hoʻopiʻi kū ʻana i ka nīnau kahi i noho ai ke kālā?
ʻO kēia kekahi wale nō kēia pehea pehea e hoʻāla ʻia ai ka hilahila me nā hui ʻike ʻole ʻole e makemake ka makemake maikaʻi pono e ʻike pono iā lākou iho. ʻO Chobalian Gooch ka mea hana kolohe o ka hōʻino ʻia ʻana e kākau inoa ʻia mai kāna mau hana maikaʻi: "Ma ka Demokratika Repubalika o Kongo, ua hōʻike mākou i ka pili ʻana o nā hana huna me nā hui huna ʻole i pāpā aku i nā kānaka o kekahi o ka hapa ʻilihune o ka honua nei ma mua o ka miliona kālā. ua hoʻōla. ʻElua ʻelua ʻelua o ka hoʻonaʻauao a me ke olakino o ka ʻāina. A i ʻole ma Liberia, kahi i hoʻohana ai kahi hui predatory deforestation honua i nā lole kālele e hopu ai i kahi pīpī nui o nā ulu kū hoʻokahi o Liberia. A i ʻole ʻānaiʻauhau politika i Sarawak, Malaysia, kahi i alakaʻi ai i ka nui o nā ululāʻau o ka'āina. Ke komo pū nei nā hui ʻoihana inoa. Ua hana malū mākou i nā ʻohana ʻohana o ke Kuhina Nui a me kahi loio i ka haʻi ʻana i ko mākou mea noiʻi huna pehea e mālama ʻia ai kēia mau lawelawe ʻoluʻolu me ke kōkua ʻana o ia mau ʻano.
Ma 2011, ua haʻalele ka helu o 773 i nā piliona he mau ʻāina i ka hoʻokele ʻole ʻia ʻana, a uhi ʻia e nā hui inoa ʻole.
Kālā kūloko kālā Gobal
Kahu robber me ka lole keʻokeʻo keʻokeʻo
Kālā kūloko kālā Gobal, kahi pūnaewele kūwaho kūʻē i nā kahe kālā kū ʻole, kuhi ʻia ua haʻalele kū ʻole ʻo 2011 biliona kālā i nā ʻāina kūkulu i ka makahiki 773, i uhi nui ʻia e nā ʻoihana inoa ʻole. ʻO ke kālā i hoʻohuli ʻia i hala ma mua o nā luna ʻauhau a ʻo ia ka mea i loaʻa kālā kālā i ka hoʻonaʻauao, olakino a me nā hana o kēia mau ʻāina. Hoʻolaha nā hui aupuni ʻole e like me Global Witness i kēia pilikia a hoʻokau i ka poʻe kālaiʻāina me kā lākou papahana.
Hope ka EU a me G20 hōʻuluʻulu
A ke hoʻohua nei kā lākou hana. I Malaki 2014, ua koho ka Parliament of EU iā 643 e kūʻē iā 30 no ke kauoha anti-money laundering. Hoʻonohonoho kēia i nā mea nona pono e hōʻike i nā ʻoihana, nā hilinaʻi a me nā mea kū kānāwai ʻē aʻe i kahi papa inoa e hoʻolaha ākea a hiki ke nīnau ʻia. No laila he hopena ia no nā ʻoihana inoa ʻole? Aia ke EU ma ke ala kūpono, akā ʻo ka hakakā ʻana me nā ʻoihana inoa ʻole hiki ke kūleʻa ʻia ma o ka papa wale nō inā e lawelawe ʻia ma ka honua holoʻokoʻa. ʻO ka manawa aʻe e hiki mai ana i Nowemapa 2014, ke hui ka G 20 no ka piko ma Brisbane, Australia. Manaʻo ka poʻe loea e hāʻawi ʻia nā hoʻololi nui i nā rula kālā kūwaho ma laila. I ka manaʻo o Global Witness, pono ia e pili ana i ka transparency. Ke lana nei ʻo Charmian Gooch no kēia: "ʻO koʻu makemake he hāmama hou i ka ʻoihana ʻoihana." ʻO Global Witness a me nā hui aupuni ʻē aʻe āpau e hilinaʻi nei i ke kākoʻo pilikino a me ke kālā. ʻO kēlā me kēia mea ʻaʻohe ona manawa a i ʻole nā kuleana ʻē aʻe he nui e kōkua pilikino i ka hōʻino ʻana i nā ʻōhumu he koho no ka hāʻawi manawaleʻa.
E hakakā nei ka Global Saksi i nā hui inoa ʻole.
Hōʻike Ao
Ua hoʻokumu ʻia ka hui aupuni ʻole i ka makahiki 1993 a hoʻāʻo e haki ka pilina ma waena o ka hoʻohana ʻana i nā mea maka, ka hakakā, ka ʻilihune, ka palaho a me ka nānā ʻole i nā pono kanaka. Loaʻa iā ia nā keʻena ma Ladana a me Wakinekona, DC a wehewehe iā ia iho he kūʻokoʻa politika. Kūʻē nā Global Witness i nā hui inoa ʻole, a me nā mea ʻē aʻe.
Maʻaneʻi hiki iā ʻoe ke ʻike i nā hōʻiliʻili āpau āu i hana ai.
Mālama i ka ʻae kuki
Hoʻohana mākou i nā kuki no ka loiloi ʻana i kā mākou pūnaewele a me ka lawelawe.
Kuki pono hana
ʻeleu mau
Pono pono ka waihona ʻenehana a i ʻole ke komo ʻana no ke kumu kūpono e hiki ai i ka hoʻohana ʻana i kekahi lawelawe i noi ʻia e ka mea kākau inoa a mea hoʻohana paha, a i ʻole no ke kumu hoʻokahi o ka hoʻouna ʻana i kahi leka ma o kahi pūnaewele kamaʻilio uila.
makemake
Pono ka mālama ʻenehana a i ʻole ke komo ʻana no ke kumu kūpono o ka mālama ʻana i nā makemake i noi ʻole ʻia e ka mea kākau inoa a mea hoʻohana paha.
'ikepili helu
ʻO ka waihona ʻenehana a i ʻole ke komo ʻana, i hana wale ʻia no nā kumu helu helu.Hoʻopaʻa ʻenehana a i ʻole ke komo ʻana i hoʻohana wale ʻia no nā kumu helu helu inoa ʻole. Me ka ʻole o ka palapala hoʻopiʻi, ka ʻae manawaleʻa o kāu mea lawelawe pūnaewele a i ʻole nā moʻolelo hou aʻe mai nā ʻaoʻao ʻekolu, ʻaʻole hiki ke hoʻohana pinepine ʻia ka ʻike i mālama ʻia a kiʻi ʻia no kēia kumu e ʻike iā ʻoe wale nō.
ke kūʻai akuʻana
Pono ka waihona ʻenehana a i ʻole ke komo ʻana no ka hana ʻana i nā ʻaoʻao mea hoʻohana, e hoʻouna i ka hoʻolaha a i ʻole e hahai i ka mea hoʻohana ma kahi pūnaewele a i ʻole ma nā pūnaewele like ʻole no nā kumu kūʻai like.
Hoʻohana mākou i nā kuki e hoʻomaikaʻi i kā mākou pūnaewele a me ka lawelawe.
Kuki pono hana
ʻeleu mau
Pono pono ka waihona ʻenehana a i ʻole ke komo ʻana no ke kumu kūpono e hiki ai i ka hoʻohana ʻana i kekahi lawelawe i noi ʻia e ka mea kākau inoa a mea hoʻohana paha, a i ʻole no ke kumu hoʻokahi o ka hoʻouna ʻana i kahi leka ma o kahi pūnaewele kamaʻilio uila.
makemake
Pono ka mālama ʻenehana a i ʻole ke komo ʻana no ke kumu kūpono o ka mālama ʻana i nā makemake i noi ʻole ʻia e ka mea kākau inoa a mea hoʻohana paha.
'ikepili helu
ʻO ka waihona ʻenehana a i ʻole ke komo ʻana, i hana wale ʻia no nā kumu helu helu.Hoʻopaʻa ʻenehana a i ʻole ke komo ʻana i hoʻohana wale ʻia no nā kumu helu helu inoa ʻole. Me ka ʻole o ka palapala hoʻopiʻi, ka ʻae manawaleʻa o kāu mea lawelawe pūnaewele a i ʻole nā moʻolelo hou aʻe mai nā ʻaoʻao ʻekolu, ʻaʻole hiki ke hoʻohana pinepine ʻia ka ʻike i mālama ʻia a kiʻi ʻia no kēia kumu e ʻike iā ʻoe wale nō.
ke kūʻai akuʻana
Pono ka waihona ʻenehana a i ʻole ke komo ʻana no ka hana ʻana i nā ʻaoʻao mea hoʻohana, e hoʻouna i ka hoʻolaha a i ʻole e hahai i ka mea hoʻohana ma kahi pūnaewele a i ʻole ma nā pūnaewele like ʻole no nā kumu kūʻai like.
ʻO Jörg Hinners
