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Crime and Secrecy: The Use of Offshore Banks and Companies (книга)

Crime and Secrecy: The Use of Offshore Banks and Companies
Автор: United States Senate
Оригинал издан: ????

«Crime and Secrecy: The Use of Offshore Banks and Companies»книга ???? года.

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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…»

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