VOICED : Papeles del paraiso: el nuevo escandalo impositivo mundial

The video discusses the Paradise Papers, an international investigation revealing financial activities of prominent figures in offshore tax havens. It highlights the involvement of Wilbur Ross with Russian entities, Queen Elizabeth II's investments in the Cayman Islands, and Brazilian ministers' financial dealings. The video also addresses the legality of holding funds in tax havens, noting that while not illegal, such practices often involve money of questionable origin.

What was the primary source of the leaked documents in the Paradise Papers investigation?

• A tech company in Silicon Valley

• A bank in Switzerland

• A government agency in the UK

• A law firm in Bermuda

Which organization led the investigation into the Paradise Papers?

• The International Consortium of Investigative Journalists

• The Guardian

• The New York Times

• The BBC

What was Wilbur Ross accused of in the Paradise Papers?

• Insider trading

• Tax evasion

• Money laundering

• Maintaining interests in a company linked to a Russian oligarch

Where were Queen Elizabeth II's funds reportedly placed according to the Paradise Papers?

• Singapore and Hong Kong

• The Cayman Islands and Bermuda

• Switzerland and Luxembourg

• The Bahamas and Panama

What is the legal status of holding funds in tax havens, as mentioned in the Paradise Papers?

• It is always illegal

• It is legal but often scrutinized

• It is illegal unless declared

• It is legal only for government officials