The Resource Crime and secrecy : the use of offshore banks and companies : staff study made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs - United States Senate

Crime and secrecy : the use of offshore banks and companies : staff study made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs - United States Senate

Label
Crime and secrecy : the use of offshore banks and companies : staff study made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs - United States Senate
Title
Crime and secrecy : the use of offshore banks and companies : staff study made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs - United States Senate
Subject
Summary
After an introduction, this report describes the problem, how havens are used and abused, definition and evolution of tax havens, country sketches (Antigua, Bahamas, Montserrat, Panama, Switzerland, the Cayman Islands, and other havens), money laundering, a summary of past congressional efforts, suggestions and recommendations
Geographic coverage
North America
Language note
English
http://library.link/vocab/subjectName
  • offshore bank
  • offshore company
  • bank secrecy
  • tax evasion
  • tax haven
  • money laundering
Label
Crime and secrecy : the use of offshore banks and companies : staff study made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs - United States Senate
Instantiates
Publication
Extent
VII, 253 p.
Label
Crime and secrecy : the use of offshore banks and companies : staff study made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs - United States Senate
Publication
Extent
VII, 253 p.

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.37366609999999 4.9336932
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