Crime and Secrecy, the Use of Offshore Banks and Companies

Released on by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
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  • Crime and Secrecy, the Use of Offshore Banks and Companies Book Detail

  • Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
  • Release Date : 1983
  • Publisher :
  • Genre : Banking law
  • Pages : 460
  • ISBN 13 :
  • File Size : 91,91 MB
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Crime and Secrecy, the Use of Offshore Banks and Companies by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations PDF Summary

Book Description: 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.

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