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摘要

为此,分析了人类和社会之间的15.5万个联系的位置及其与世界其他区域的关系网络。这使得有可能确定国际金融联系、它们在南美洲内部的相互作用程度和多样化,以及它们的外部方面。通过它,可以重建不同地区之间的资本流动,并可以评估在非法资金流动的空间配置中所起的作用。其结果是,存在避税天堂的资金的出发地和目的地之间的映射。它允许识别连接该结构复合体的连接节点。最后,在不同尺度上进行地理分析,从而确定在这些空间中有兴趣的居民和社会的城市位置。
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La geografía financiera de los “papeles de Panamá” en Sudamérica
The information published in the “Panama papers” allows us to reconstruct the spatial structure of the financial societies of South America. For this, the location of 155,000 connections between people and societies, and its network of relations with other re-gions of the world, has been analyzed. This has made it possible to determine international financial connections, their degree of interaction and diversification within South America, as well as their external dimension. Through it, the movements of capital between different territories can be reconstructed and the role played in the spatial confi-guration of illicit financial flows can be evaluated. The result is a mapping between the points of origin and destination of the funds depo-sited in tax havens. It allows identifying the connection nodes that articulate this fabric complex. Finally, a geographical analysis is carried out in different scales that allows to establish the urban location of residents and societies with interests in these spaces.
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