Crime and Secrecy, the Use of Offshore Banks and Companies
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1983
Total Pages: 452
ISBN-13:
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Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1983
Total Pages: 452
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1983
Total Pages: 304
ISBN-13:
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Publisher:
Published: 1986-08
Total Pages:
ISBN-13: 9780849035012
DOWNLOAD EBOOKAuthor: United States. Congress. Senate. Committee on Governmental Affairs
Publisher:
Published: 1985
Total Pages:
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published:
Total Pages:
ISBN-13:
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Publisher:
Published: 1983
Total Pages: 264
ISBN-13:
DOWNLOAD EBOOKAuthor: United States Senate
Publisher:
Published: 2002-09
Total Pages: 0
ISBN-13: 9780894991448
DOWNLOAD EBOOKCrime which exploits offshore haven banks, trusts and companies is extensive, and is expanding. Criminals, tax evaders, and fraudulent offshore operators can rely on the secrecy and non-cooperativeness of specific offshore havens to shield them from detection and prosecution. The Subcommittee has also identified a number of cases involving what appear to be otherwise ordinary Americans engaged in the illegal use of offshore facilities to facilitate tax fraud. These cases signify that the illegal use of offshore facilities has enveloped "the man next door" - a trend which forecasts severe consequences for the country.The Permanent Subcommittee on Investigations produced this staff study (and held these hearings) to present the issues in context and perspective, describe various criminal cases, and document their conclusions.
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1983
Total Pages: 442
ISBN-13: 9780894991448
DOWNLOAD EBOOKAuthor: United States. Congress. Senate. Committee on Governmental Affairs
Publisher:
Published: 1983
Total Pages: 100
ISBN-13:
DOWNLOAD EBOOKAuthor: Estados Unidos. Congress. Senate. Permanent Subcommittee on Investigations
Publisher:
Published: 1983
Total Pages: 0
ISBN-13:
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