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Staff Study of the Crime and Secrecy

Staff Study of the Crime and Secrecy PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 253

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Staff Study of the Crime and Secrecy

Staff Study of the Crime and Secrecy PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 253

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Book Description


staff study of the crime and secrecy: the use of offshore banks and companies made by the permanent subcommittee on investigations of the committee on governmental affairs united states senate

staff study of the crime and secrecy: the use of offshore banks and companies made by the permanent subcommittee on investigations of the committee on governmental affairs united states senate PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :

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Crime and Secrecy, the Use of Offshore Banks and Companies

Crime and Secrecy, the Use of Offshore Banks and Companies PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 442

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Crime and Secrecy

Crime and Secrecy PDF Author: United States Senate
Publisher:
ISBN: 9780894991448
Category : Business & Economics
Languages : en
Pages : 732

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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 what appear to be otherwise ordinary Americans engaged in the illegal use of offshore facilities to facilitate tax fraud. These cases signify that the illegal use of offshore facilities has enveloped "the man next door" - a trend which forecasts severe consequences for the country.The Permanent Subcommittee on Investigations produced this staff study (and held these hearings) to present the issues in context and perspective, describe various criminal cases, and document their conclusions.

Staff Study of the Crime and Secrecy

Staff Study of the Crime and Secrecy PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN: 9780894991448
Category : Bank fraud
Languages : en
Pages : 442

View

Book Description


Crime and Secrecy, the Use of Offshore Banks and Companies

Crime and Secrecy, the Use of Offshore Banks and Companies PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 442

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Book Description


Crime and secrecy

Crime and secrecy PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 442

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Book Description


Crime and Secrecy

Crime and Secrecy PDF Author: United States. Congress. Senate. Committee on Governmental Affairs
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages :

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Divisiones del catálogo

Divisiones del catálogo PDF Author:
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Category :
Languages : en
Pages :

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Crime and Secrecy

Crime and Secrecy PDF Author:
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ISBN: 9780849035012
Category :
Languages : en
Pages :

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