Underground Economy: An Insight Into the World of Tax Havens and Money Laundering
Price: $36.00 $40.00
Author
Edition
1st. ed.
Publisher
ISBN
9789322008864
Length
408p.
Subjects
For any banking institution, financial assets are their life and blood. To attract money away from the developed nations, banks and financial institutions in tax havens necessarily offer least stringent money laundering standards, minimum tax liability and maximum secrecy. As a corollary, this leads to a higher risk of infiltration by criminal organizations that seek financial secrecy to conceal their assets. The banks and fiducial consultants in tax havens ...
