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"Offshore"

The offshore money book: how to move assets offshore for privacy, protection and tax advantage
Penerbit :
Contemporary Books
No. Panggilan :
343.7304 COR o
Penulis :
Cornez, Arnold L. - Personal Name
Subjek :
Tax Havens , Tax Planning , International business enterprise - law and legisl , Perpustakaan Komisi Pemberantasan Korupsi (KPK)

Offshore: the dark side of the global economy
Penerbit :
Picador
No. Panggilan :
EP 330.9 BRI o
Penulis :
Brittain-Catlin, William - Personal Name
Subjek :
International Finance - Political Aspects - Cayman , Cayman Islands , Economic Conditions

Tax havens today: the benefits and pitfalls of banking and investing offshore
Penerbit :
Wiley & Sons
No. Panggilan :
EP 343.052 3 BAR t
Penulis :
Barber, Hoyt L. - Personal Name
Subjek :
Tax Havens , Tax Planning

Money Laundering: Regulatory Oversight of offshore Private Banking Activities
Penerbit :
Scholars Choice
No. Panggilan :
ML GAO m
Penulis :
United States Government Accountability Office General Government Division - Organizational Body
Subjek :
Money Laundering , Tindak pidana pencucian uang

Implementing an Offshore Banking Presence: Strategic Tax Avoidance & Money Laundering
Penerbit :
Lulu Enterprises
No. Panggilan :
ML ZOT i
Penulis :
Zottl, Brendan P. - Personal Name
Subjek :
Money Laundering

Money Laundering : Observations on Private Banking and Related Oversight of Selected Offshore Jurisdictions
Penerbit :
United States Government
No. Panggilan :
ML UNI m
Penulis :
Subjek :
Money Laundering , Private Banking , Jurisdiction , Observations

Financial Investigation and Forensic Accounting
Penerbit :
Talyor & Francis Group
No. Panggilan :
AF 364.168 MAN f
Penulis :
Manning, George A. - Personal Name
Subjek :
Money Laundering , Computer Crimes , White Collar Crime Investigation , United States , Forensic Accounting , Fraud Investigation , Economics of Crime , Financial Crime , Offshore , Evidence , RICO , Tax