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Reasons and Explanations: Respond to International Transparency Organization to sanction slaughters in June 4th involved in Panama Papers(1)

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Reasons and Explanations: Respond to International Transparency Organization to sanction slaughters in June 4th involved in Panama Papers

Content

1.     Why do we need more explanations?. 1

2.     How much about Corrupt money overseas?. 2

3.     Mainland in China. 2

4.     The ultimate destination of corrupt money overseas. 2

5.     International 3

6.     Summary. 4

7. Appendix: Chinese Democracy Party Overseas: 4

8.     References. 5

 

Abstract: the article “Respond to International Transparency Organization to sanction slaughters in June 4th involved in Panama Papers”(abbr. Respond and Sanction, see the full text in [1][2][3][4] was written in May 2017 with only 420 words. This year before 4th June (abbr. 64 Massacre), this article need some more words about reasons and explanations due to several facts; for example, Xiaopeng Li, the son of the ex-slaughter--the former prime minister Peng Li, entered the CPC Central Committee [5]another important thing is “the Global Magnitsky Human Rights Accountability Act”(abbr. Magnitsky ACT)[6][7] begins globally popular.

 

1.     Why do we need more explanations?

The article “Respond and Sanction” have only 420 words. It seems that the article is difficult to understand to sanction over 4 trillion US dollars (every word costs 40000/420 billions, which is more than a Chinese legend about one Thousand Golds for Every Word.

Furthermore, we need more explanations also because of changes in the domestic and international political environment as below:

(1)   Domestic: restoration of National President tenure for lifelong [8] and Xiaopeng Li, the son of the ex-slaughter--the former prime minister Peng Li, entered the CPC Central Committee [5].

(2)   International: the Global Magnitsky Act”[6][7] begins globally popular.

 

2.     How much about Corrupt money overseas?

With a conservative estimation, it is at least $4 trillion US dollars with many reasons. For example, after survey, the study of the Global Financial Integrity (GFI) organization in Washington found that:

(1)   In December 2012, a report about “illicit financial flows(IFF)” showed that during 2000~2011, the IFF amounting to approximately $3.79 trillion USD were involved in corruption, crime, and tax evasion [9].

(2)   A later report by GFI has also found that “Perhaps what’s even more astounding is that China is spearheading the undertaking, with total incoming and outgoing IFFs amounting to approximately $1.1 trillion USD in 2014 and approximately $6.9 trillion USD between 2005 and 2014, comparative to the volume of China’s overall trade during that time.” [10]

(3)   Even the pro-Communist news agency—the Phoenix website reported in 2013 that China’s outflows exceeded $1 trillion USD, accounting for 1/6 of the global IFFs [11].

 

3.     Mainland in China

(1)   Victims of 64 Massacre refusing to be forgot: Next year will be 30th anniversary of 64 Massacre. With the time passing and economy strengthening, the 64 accident and their victims would have been run into risk to being forgotten as TianMen Square Mother. One of the best way to refuse to forget is “Respond to International Transparency Organization to sanction slaughters in June 4th involved in Panama Papers”.

(2)   The Harvest of slaughters in 64 Massacre:

In 2016, Xiaolin Li, the daughter of the slaughter Xiaopeng Li appeared in the list of Panama’s Paper[12]. In 24th December, 2017, the slaughter’s son also entered into the CPC Central Committee

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