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Crime and Secrecy: The Use of Offshore Banks and Companies
Crime and Secrecy The Use of Offshore Banks and Companies
Author: United States Senate
Crime which exploits offshore haven banks, trusts and companies is extensive, and is expanding. Criminals, tax evaders, and fraudulent offshore operators can rely on the secrecy and non-cooperativeness of specific offshore havens to shield them from detection and prosecution. The Subcommittee has also identified a number of cases involving ...  more »
ISBN-13: 9780894991448
ISBN-10: 0894991442
Pages: 732
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Publisher: Books for Business
Book Type: Paperback
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