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Product Specifications
Book Description
About the Book: Underground Economy: An Insight Into the World of Tax Havens and
Money Laundering
For any banking institution, financial assets are their life and blood. To
attract money away from the developed nations, banks and financial institutions
in tax havens necessarily offer least stringent money laundering standards,
minimum tax liability and maximum secrecy. As a corollary, this leads to a
higher risk of infiltration by criminal organizations that seek financial
secrecy to conceal their assets. The banks and fiducial consultants in tax
havens assist their clientele through legal instruments such as corporations and
trusts. From organized crime to tax havens, this book interlinks the
Book Specifications
ISBN-13 9789322008864
Language English
Binding Paper Back
Publisher Konark Publishers Pvt Ltd
Publishing Date 2017-10
Product Edition 1
Total Pages 408