Crime and Secrecy, the Use of Offshore Banks and Companies
| Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
| Publisher | : |
| Total Pages | : 460 |
| Release | : 1983 |
| ISBN-10 | : UCAL:B5138381 |
| ISBN-13 | : |
| Rating | : 4/5 ( Downloads) |
Book Synopsis Crime and Secrecy, the Use of Offshore Banks and Companies by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Crime and Secrecy, the Use of Offshore Banks and Companies written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1983 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.