| Implementing An Offshore Banking Presence: Strategic Tax Avoidance And Money Laundering Contributor(s): Zottl, Brendan (Author) |
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ISBN: 1481299557 ISBN-13: 9781481299558 Publisher: Createspace Independent Publishing Platform OUR PRICE: $20.89 Product Type: Paperback - Other Formats Published: January 2013 |
| Additional Information |
| BISAC Categories: - Business & Economics | International - Taxation |
| Physical Information: 0.37" H x 5.98" W x 9.02" (0.53 lbs) 158 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: The third edition of Implementing An Offshore Banking Presence offers updates analyzing the complexities of establishing an international banking presence removing the veil of secrecy presiding over escaping high taxation countries and the involvement of respectable business practices in the grey markets serving tax avoidance and money laundering advocates. The book goes into detailed discussion of a wide range of subjects including, among many others: (1) The Current State of Privacy & Taxation (2) A History of Money Laundering (3) Preferred International Financial Havens (4) Implementing an Offshore Banking Presence (5) International Investment Vehicles (6) Establishing an Offshore Corporation (7) Multi-Layered Partnerships (8) International Tax Reduction Techniques (9) Clandestine Communications (10) Digital Cash Transactions (11) Transferring the Corporate Tax Base (12) Expatriation (13) International Tax Structures (14) Offshore Cultural Attractions (15) The Future of Offshore Banking |