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The Resource De offshore wereld ontmaskerd: over vage vennootschappen, anonieme eigenaren en onbekende geldstromen

De offshore wereld ontmaskerd: over vage vennootschappen, anonieme eigenaren en onbekende geldstromen

Label
De offshore wereld ontmaskerd: over vage vennootschappen, anonieme eigenaren en onbekende geldstromen
Title
De offshore wereld ontmaskerd: over vage vennootschappen, anonieme eigenaren en onbekende geldstromen
Creator
Subject
Language
eng
Summary
Study on the way (nature) and the scale (size) of abuse of offshore companies involving Dutch (legal) persons. The author examines the term "offshore company", the historical background, the offshore company in Dutch penal law, tax fraud, investment fraud, corruption, and money laundering
http://library.link/vocab/creatorName
Koningsveld, T.J. van
Geographic coverage
International
Index
no index present
Language note
Dutch
Literary form
non fiction
http://library.link/vocab/subjectName
  • tax haven
  • offshore company
  • criminal tax law
  • tax fraud
  • corruption
  • money laundering
Label
De offshore wereld ontmaskerd: over vage vennootschappen, anonieme eigenaren en onbekende geldstromen
Instantiates
Publication
Extent
377 p.
Isbn
9789067205764
Label
De offshore wereld ontmaskerd: over vage vennootschappen, anonieme eigenaren en onbekende geldstromen
Publication
Extent
377 p.
Isbn
9789067205764

Library Locations

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