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Crime and Secrecy

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Crime and Secrecy

The Use of Offshore Banks and Companies

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Paperback

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Crime and Secrecy: The Use of Offshore Banks and Companies by United States Senate
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Description

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.
Release date NZ
October 2nd, 2002
Country of Publication
United States
Imprint
Books for Business
Pages
732
Dimensions
150x230x41
ISBN-13
9780894991448
Product ID
1835987

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