Crime and Secrecy, the Use of Offshore Banks and Companies PDF Download
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Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 460
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Book Description
After an introduction, this report describes the problem, how havens are used and abused, definition and evolution of tax havens, country sketches (Antigua, Bahamas, Montserrat, Panama, Switzerland, the Cayman Islands, and other havens), money laundering, a summary of past congressional efforts, suggestions and recommendations.
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 264
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Book Description
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 460
Get Book Here
Book Description
After an introduction, this report describes the problem, how havens are used and abused, definition and evolution of tax havens, country sketches (Antigua, Bahamas, Montserrat, Panama, Switzerland, the Cayman Islands, and other havens), money laundering, a summary of past congressional efforts, suggestions and recommendations.
Author: P. Braillard
Publisher: Springer Science & Business Media
ISBN: 9400927622
Category : Business & Economics
Languages : en
Pages : 300
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Book Description
Switzerland as an international financial centre secrecy. In addition, the development of Swiss banks and finance companies in recent years has During the last forty years, Switzerland - shown no tendency whatever to slow down; indeed which already possessed a long tradition in banking these have been experiencing a new impetus which matters - has been able to develop its banking and in many cases has shown itself in record profits. financial sector with great success and has become This development may also be seen in the large one of the most active and the most admired finan increase of Swiss banks in foreign hand- cial centres in the world. This has been due largely expressed both in absolute numbers and in the sum to a number of favourable circumstances, such as of the balance sheets involved. political and social stability, legal certainty, a rapid In a world which is characterised by an ever return to freedom of transactions, currency stability, greater internationalisation of economic and finan as well as the reputation for efficiency and reliabili cial transactions, however, the operations and ty which has been achieved by its banks. prospects of one financial centre cannot be consid In absolute terms and globally speaking, there ered without taking into account the development of is no question of Switzerland as a financial centre the international environment.
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 862
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Book Description
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1050
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Book Description
Author: United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 860
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Book Description
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 264
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Book Description
Author: Gerald M. Sider
Publisher: University of Toronto Press
ISBN: 9780802078834
Category : Social Science
Languages : en
Pages : 332
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Book Description
This collection of case studies from around the world uses a new approach in historical anthropology, one that focuses on heterogeneity within cultures rather than coherence to explain how we commemorate certain events, while silencing others.
Author: Ivo G. Caytas
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 462
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Book Description
Author: David J. Saari
Publisher: Praeger
ISBN:
Category : Business & Economics
Languages : en
Pages : 384
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Book Description
Should 185 sovereign nations allow 750 giant corporations to invest corporate profits as they alone see fit, or must public authority be mobilized to protect public interest by reining in these economic behemoths as they roam the global markets? By integrating many fields of knowledge and bringing to bear their disparate viewpoints, Dr. Saari makes his own viewpoint clear: The people did not elect investment bankers and CEOs, and neither group represents the people and the public interest. His book is a compelling argument for offering others a place at the table and for giving them a voice in deciding how billions in world currencies should be spent or invested. Comprehensive, multidisciplinary, empirical and analytical, Dr. Saari gives a coherent, reliable examination of the many pressure points between globalizing corporations and the nations in which they are embedded (and to which perhaps they should be indebted). Dr. Saari's exploration takes into account a variety of eactors: popular national sovereignty, the variable definitions of capitalism, clashing views on the need for foreign trade, corporate practices like labor downsizing in home nations and their growing labor, tax, and regulatory problems. He makes three key points: (1) Regulated capitalism by nations is a viable public control system to shape the investment choices of giant corporations in such a way as to include the public interest; (2) Popular sovereignty in a democratic society directs all subunits of that society. Corporations must be separate from the state and subordinate to it; and (3) Most nation-states need to cooperate more fully to regulate, in a globally coordinated way, the global actions of giant coporations, especially with regard to decisions on direct foreign capital investment. Meticulously documented, with a comprehensive bibliography and two important appendices, Dr. Saari's book is essential for scholars and students in a wide range of academic disciplines, and for their colleagues in policy making capacities throughout government and the world's growing and ever more global corporations.
