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Author: Arnold Cornez
Publisher: McGraw Hill Professional
Published: 2000
Total Pages: 356
ISBN-13: 9780809225170
DOWNLOAD EBOOKFrom evaluating places in which to invest to avoiding offshore scams, this easy-to-understand book provides readers with all there is to know about offshore investing and keeping the money they earn.
Author: Dominic Thomas-James
Publisher: Routledge
Published: 2021-07-15
Total Pages: 133
ISBN-13: 1000411176
DOWNLOAD EBOOKThis book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
Author: Jerome Schneider
Publisher: Prima Lifestyles
Published: 1999-10
Total Pages: 470
ISBN-13: 9780761520108
DOWNLOAD EBOOKThe new edition of this bestselling guide to offshore money havens reflects the latest international regulatory changes. Over 200 safe, legal investment havens explored here include foreign trusts, annuities, and banks. Frequent ads in The Wall Street Journal and in-flight magazines continue to promote this popular title.
Author: Mary Alice Young
Publisher: Routledge
Published: 2013
Total Pages: 218
ISBN-13: 0415526329
DOWNLOAD EBOOKThis book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. The work draws on the insights of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centres. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centres as intolerance towards money laundering grows in light of recent political and economic events.
Author: Erika Nolan
Publisher: McGraw Hill Professional
Published: 2009-08-21
Total Pages: 225
ISBN-13: 0071713743
DOWNLOAD EBOOKMoving your money offshore is a highly effective and surprisingly affordable strategy for you and your wealth. Until now, though, a huge barrier has stood between you and the world's best asset protection and investment opportunities-a lack of quality information. Offshore Investments That Safeguard Your Cash is the long-awaited, how-to book for everyone who has ever considered moving even a portion of his or her portfolio overseas. Written by the executive director and associate publisher of the Sovereign Society, a renowned offshore asset-protection and international finance organization, this thorough reference provides a clear road map to the offshore world, complete with the knowledge and tools you need to benefit from the same financial opportunities that the super wealthy have enjoyed for decades. Offshore Investments That Safeguard Your Cash explains how to make informed decisions about your financial options, secure everything you own against wealth predators, and protect your investment portfolio from the ravages of bear markets and superficial financial advice. No other book offers a one-stop resource with such in-depth coverage on the critical issues you need to know, including investing, taxes, estate planning, retirement, legal entities, and the world's best foreign havens. Offshore Investments That Safeguard Your Cash walks you through the process of protecting and growing your wealth, including Opening the perfect offshore account Safeguarding all your assets in one simple structure Eliminating threats to your wealth Legally slashing your tax bills Safely and effectively growing your net worth Locking up your retirement portfolio in the world's best performing, best protected, and most profitable markets Whether you're facing a looming threat to your business, seeking to maximize the savings in your retirement plan, trying to defer taxes without the IRS knocking down your door, or looking to diversify into safer, more strategic investments with higher returns--Offshore Investments That Safeguard Your Cash has the answers you're looking for.
Author: Hoyt Barber
Publisher: John Wiley & Sons
Published: 2007-03-05
Total Pages: 336
ISBN-13: 9780470116845
DOWNLOAD EBOOKFilled with in-depth insight and expert advice, Tax Havens Today arms you with the knowledge, strategies, and contacts needed to avoid expensive mistakes and make the most of your offshore endeavors. Divided into four comprehensive parts, this timely resource will bring you completely up to speed on a variety of issues that anyone aspiring to go offshore must be familiar with.
Author: William Brittain-Catlin
Publisher: Farrar, Straus and Giroux
Published: 2007-05-15
Total Pages: 292
ISBN-13: 0374707952
DOWNLOAD EBOOKA revealing-and chilling-exposé on the hidden side of global wealth and power A revealing-and chilling-exposé on the hidden side of global wealth and power Offshore is an unprecedented exploration of perhaps the most mysterious aspect of global society today-and one of the most provocative books about money and business to appear in the decade since the age of globalization began. The world of offshore finance is one of dummy companies, shadow bank accounts, post office boxes, foreign registries, and the like, which allow giant corporations--such as Wal-Mart, British Petroleum, and Citigroup--to keep huge profits out of sight of investors, regulators, and the public. Whether in the Cayman Islands or the shadowy redoubts of the Islamic financial center of Labuan, Malaysia, "offshore" is where the game of profit and loss is played. A third of the world's wealth is held offshore. Eighty percent of international banking transactions take place there. Half the capital in the world's stock exchanges is "parked" offshore at some point. Trained as a reporter and a private investigator, William Brittain-Catlin brings both skills to this gripping book. He tells the story of how tax havens have become central to global finance today; in so doing, he takes us into the secret networks of Enron and Parmalat, behind international trade disputes, and into organized crime and terror networks, giving disquieting evidence that, through offshore practices, the key value of capitalism and civilization alike-freedom-is being put in grave danger.
Author:
Publisher:
Published:
Total Pages: 128
ISBN-13: 0979624355
DOWNLOAD EBOOKAuthor: Alain Deneault
Publisher: The New Press
Published: 2012-01-24
Total Pages: 225
ISBN-13: 1595588469
DOWNLOAD EBOOKOffshore reveals how the vast network of unregulated financial centers—from Luxemburg to the Cayman islands to the tiny Pacific haven of Nauru— amount to a nether realm of drug and arms trade profits, enormous private accounts, and multinational corporate financial holdings. Delving into the scandals, the financial structure, and the history of this hidden side of globalization, sociologist Alain Deneault depicts something larger and more ominous than simple “tax havens” where financial elites and corporations must reside X days out of every calendar year to protect their earnings. Instead, Offshore describes a global base of operations from which massive criminal enterprises and corrupt corporations operate freely and with impunity, menacing developing nations and advanced democracies alike.
Author: Nicholas Shaxson
Publisher: Random House
Published: 2012
Total Pages: 61
ISBN-13: 0099541726
DOWNLOAD EBOOK"Dirty money, tax havens and the offshore system describe the ugliest and most secretive chapter in the history of global economic affairs. Tax havens have declared war on honest, law-abiding people around the world. Wealthy individuals hold over ten trillion dollars offshore. Tax havens are the most important single reason why poor people and poor countries stay poor. Britain and the United States are the world's two most important tax havens. Tax havens now lie at the very heart of the global economy. Over half of world trade, and most international lending, is processed through them. Tax havens have been instrumental in nearly every major economic event, in every big financial scandal, and in every financial crisis since the 1970s, including the latest global economic crisis. "Treasure Islands" show how this happens and reveal what the economics text books will not tell you."
