Размышления женщины о геополитике. Татьяна Александровна Югай

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      Опубликовано в журнале «Вооружение и экономика». №4 (37). 2016. С.113—127.

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      Hoffman F.G. Hybrid Warfare and Challenges // Joint Force Quarterly. Issue 52. 1st Quarter 2009. Pp.34—39.

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      Герасимов В. По опыту Сирии // Военно-промышленный курьер. №9 (624). 9 марта 2016 года.

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      здесь и далее – организация, запрещенная в РФ

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      Там же. С.4.

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      International Consortium of Investigative Journalists (2013) Offshore Leaks Database URL: https://offshoreleaks.icij.org/.

      11

      International Consortium of Investigative Journalists (2013) Explore the Documents: Luxembourg Leaks Database. URL: https://www.icij.org/investigations/luxembourg-leaks/explore-documents-luxembourg-leaks-database/.

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      Walt V. Luxembourg: Tough times for a favorite tax haven // Fortune. January 22, 2015. URL: http://fortune.com/2015/01/22/luxembourg-tough-times-for-a-favorite-tax-haven/.

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      Bowers S. Luxembourg warned about its reliance on multinational corporations // The Guardian. 29 March 2015. URL: http://www.theguardian.com/world/2015/mar/29/luxembourg-warned-about-its-reliance-on-multinational- corporations.

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      International Consortium of Investigative Journalists (2015) Swiss Leaks: Murky Cash Sheltered by Bank Secrecy. URL: https://www.icij.org/investigations/swiss-leaks/.

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      U.S. Department of Justice (2012) HSBC Holdings Plc. and HSBC Bank USA N.A. Admit to Anti-Money Laundering and Sanctions Violations, Forfeit $1.256 Billion in Deferred Prosecution Agreement. December 11, 2012. URL: https://www.justice.gov/opa/pr/hsbc-holdings-plc-and-hsbc-bank-usa-na-admit-anti-money-laundering-and- sanctions-violations.

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      International Consortium of Investigative Journalists (2015) Private Bank Secrets Revealed. Op. cit.

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      Там же.

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      New Countries Seek HSBC Data and Undeclared Cash. URL: https://www.icij.org/project/swiss-leaks/new- countries-seek-hsbc-data-and-undeclared-cash.

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      European Commission (2015) Fighting tax evasion: EU and Switzerland sign historic tax transparency agreement. Press release. Brussels, 27 May 2015. URL: http://europa.eu/rapid/press-release_IP-15-5043_en.

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      Garside J. A world of hidden wealth: why we are shining a light offshore // The Guardian. April 3, 2016. URL: http://www.theguardian.com/news/2016/apr/03/a-world-of-hidden-wealth-why-we-are-shining-a-light-offshore.

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      The Panama papers. A torrential leak // The Economist. April 9, 2016 URL: http://www.economist.com/news/international/21696497-huge-trove-documents-has-revealed-secrets-offshore- business-presaging-tougher.

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      Путин прокомментировал офшорный скандал // Lenta.ru. 7 апреля 2016. URL: https://lenta.ru/news/2016/04/07/putindosie/

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      Panama Papers leak not specifically directed against Russia – ICIJ head. 5 Apr, 2016. URL: https://www.rt.com/news/338439-panama-papers-icij-leak-russia/.

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      Gaddy C.G. Are the Russians actually behind the Panama Papers? April 7, 2016. URL: https://www.brookings.edu/2016/04/07/are-the-russians-actually-behind-the-panama-papers/.

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      Yugay T. Panama Papers: There’s a Purpose to Every Leak // Russia Insider. April 5, 2016. URL: http://russia-insider.com/en/politics/panama-papers-theres-logic-every-leak/ri13762.

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      Escobar P. Hybrid War, From Palmyra to Panama // Sputnik International. April 7, 2016. URL: http://sputniknews.com/columnists/20160407/1037639203/palmyra-panama-war-scandal.

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      Katasonov V., Chossudovsky M. History of the Panama Papers: Offshore Banking Havens: Hidden Agenda behind the 2013 Operation «Offshore Leaks? // Global Research. April 05, 2016. URL: http://www.globalresearch.ca/tax-free- offshore-banking-havens-hidden-agenda-behind-operation-offshore-leaks/5331792.

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      Hawkins V. Panama Papers are Another Lost Opportunity for Reform, July 29, 2016. URL: http://www.fairobserver.com/region/europe/panama-papers-another-lost-opportunity-reform-00320/.

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      Selective Leaks Of The #Panama Papers Create Huge Blackmail Potential. «Smear People the U.S. Dislikes» // Global Research. April 05, 2016. URL: http://www.globalresearch.ca/selective-leaks-of-the-panama-papers-create- huge-blackmail-potential-smear-people-the-u-s-dislikes/5518635.

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      Financial Secrecy in Panama and Beyond // The New York Times. April 7, 2016. URL: http://www.nytimes.com/2016/04/08/opinion/financial-secrecy-in-panama-and-beyond.html.

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      «Panama Papers’ turn up names of rogue US execs // RT. 7 Apr, 2016 https://www.rt.com/usa/338834-panama- papers-sanctions/.

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      Katasonov V. Op. cit.

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      Hawk J. Panama papers: hybrid war takes an unexpected turn. URL: https://southfront.org/panama-papers-hybrid-