The Resource Asset protection, privacy and AML compliance : Offshore Voluntary Compliance Initiative - an update

Asset protection, privacy and AML compliance : Offshore Voluntary Compliance Initiative - an update

Label
Asset protection, privacy and AML compliance : Offshore Voluntary Compliance Initiative - an update
Title
Asset protection, privacy and AML compliance : Offshore Voluntary Compliance Initiative - an update
Creator
Subject
Language
eng
Summary
Summarizes briefly the Offshore Voluntary Compliance Initiative (OVCI) and discusses IRS experience with the Initiative and significant recent developments in connection with it
Citation source
In: Taxes. - Chicago. - Vol. 82 (2004),
http://library.link/vocab/creatorName
  • Bruce, C.M
  • Solomon, L.D
  • Saret, L.J
Geographic coverage
International
Language note
English
http://library.link/vocab/subjectName
  • tax compliance
  • tax avoidance
  • offshore bank
  • trust
Label
Asset protection, privacy and AML compliance : Offshore Voluntary Compliance Initiative - an update
Instantiates
Publication
Label
Asset protection, privacy and AML compliance : Offshore Voluntary Compliance Initiative - an update
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
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