Search Results - offshore accounts

Offshore financial centers, accounting services, and the global economy by McKee, David L.

An electronic book accessible through the World Wide Web; click to view

Offshore financial centers, accounting services, and the global economy by McKee, David L.

An electronic book accessible through the World Wide Web; click to view

Offshore marine aquaculture

An electronic book accessible through the World Wide Web; click to view

Offshore marine aquaculture

An electronic book accessible through the World Wide Web; click to view

Tax haven banks

Table of Contents: “…Tax haven banks and U.S. tax compliance staff report Permanent Subcommittee on Investigations United States Senate (staff report, Permanent Subcommittee on Investigations, United States Senate) (Carl Levin and Norm Coleman) -- Permanent Subcommittee on Investigations Issues report on tax haven banks hiding billions from the IRS (Carl Levin) -- Written testimony of Douglas Shulman (internal revenue) before the Senate Committee on Homeland Security and Governmental Affairs' Permanent Subcommittee on Investigations hearing on tax haven financial institutions: their formation and administration of offshore entities and accounts for use by U.S. clients -- Statement of Kevin J. …”
An electronic book accessible through the World Wide Web; click to view

Tax haven banks

Table of Contents: “…Tax haven banks and U.S. tax compliance staff report Permanent Subcommittee on Investigations United States Senate (staff report, Permanent Subcommittee on Investigations, United States Senate) (Carl Levin and Norm Coleman) -- Permanent Subcommittee on Investigations Issues report on tax haven banks hiding billions from the IRS (Carl Levin) -- Written testimony of Douglas Shulman (internal revenue) before the Senate Committee on Homeland Security and Governmental Affairs' Permanent Subcommittee on Investigations hearing on tax haven financial institutions: their formation and administration of offshore entities and accounts for use by U.S. clients -- Statement of Kevin J. …”
An electronic book accessible through the World Wide Web; click to view

Real-time control of the industrial enterprise / by Martin, Peter, Boyes, Walter Murray

An electronic book accessible through the World Wide Web; click to view

Real-time control of the industrial enterprise / by Martin, Peter, Boyes, Walter Murray

An electronic book accessible through the World Wide Web; click to view

Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

Table of Contents: “…-- Learning from the Big Fraud Schemes -- Confronting the Inevitable -- Balancing Security and Cost -- Effective Fraud Prevention Strategies -- The Fraud Triangle -- Where to Start -- Mitigating Improper Behavior -- Conclusion -- ch. 4 Going Global -- Taking Money around the World -- Moving the Money Offshore -- Avoiding Detection -- Historical Basis for Money Laundering -- Role of Private Banking -- Enhanced Regulations -- The Black Market Peso Exchange -- Increasing Cooperation in Regulation -- Regional Distinctions -- Global Efforts -- The Law Enforcement Focus -- Conclusion -- ch. 5 Technology and Tomorrow -- The Impact of Technology -- The Next Phase of Money Laundering -- Everything Old Becomes New Again -- Being Anybody You Want to Be -- Welcome to the Future -- So What Is the AML Response? …”
An electronic book accessible through the World Wide Web; click to view

Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

Table of Contents: “…-- Learning from the Big Fraud Schemes -- Confronting the Inevitable -- Balancing Security and Cost -- Effective Fraud Prevention Strategies -- The Fraud Triangle -- Where to Start -- Mitigating Improper Behavior -- Conclusion -- ch. 4 Going Global -- Taking Money around the World -- Moving the Money Offshore -- Avoiding Detection -- Historical Basis for Money Laundering -- Role of Private Banking -- Enhanced Regulations -- The Black Market Peso Exchange -- Increasing Cooperation in Regulation -- Regional Distinctions -- Global Efforts -- The Law Enforcement Focus -- Conclusion -- ch. 5 Technology and Tomorrow -- The Impact of Technology -- The Next Phase of Money Laundering -- Everything Old Becomes New Again -- Being Anybody You Want to Be -- Welcome to the Future -- So What Is the AML Response? …”
An electronic book accessible through the World Wide Web; click to view

Innovation in wind turbine design by Jamieson, Peter, 1946-

An electronic book accessible through the World Wide Web; click to view

Innovation in wind turbine design by Jamieson, Peter, 1946-

An electronic book accessible through the World Wide Web; click to view