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portada Implementing An Offshore Banking Presence: Strategic Tax Avoidance And Money Laundering
Type
Physical Book
Language
English
Pages
158
Format
Paperback
Dimensions
22.9 x 15.2 x 0.9 cm
Weight
0.24 kg.
ISBN13
9781481299558

Implementing An Offshore Banking Presence: Strategic Tax Avoidance And Money Laundering

Brendan Zottl (Author) · Createspace Independent Publishing Platform · Paperback

Implementing An Offshore Banking Presence: Strategic Tax Avoidance And Money Laundering - Zottl, Brendan

Physical Book

£ 23.50

  • Condition: New
Origin: U.S.A. (Import costs included in the price)
It will be shipped from our warehouse between Friday, June 14 and Tuesday, July 02.
You will receive it anywhere in United Kingdom between 1 and 3 business days after shipment.

Synopsis "Implementing An Offshore Banking Presence: Strategic Tax Avoidance And Money Laundering"

The third edition of Implementing An Offshore Banking Presence offers updates analyzing the complexities of establishing an international banking presence removing the veil of secrecy presiding over escaping high taxation countries and the involvement of respectable business practices in the grey markets serving tax avoidance and money laundering advocates. The book goes into detailed discussion of a wide range of subjects including, among many others: (1) The Current State of Privacy & Taxation (2) A History of Money Laundering (3) Preferred International Financial Havens (4) Implementing an Offshore Banking Presence (5) International Investment Vehicles (6) Establishing an Offshore Corporation (7) Multi-Layered Partnerships (8) International Tax Reduction Techniques (9) Clandestine Communications (10) Digital Cash Transactions (11) Transferring the Corporate Tax Base (12) Expatriation (13) International Tax Structures (14) Offshore Cultural Attractions (15) The Future of Offshore Banking

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