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Synopsis
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 organisations 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 organised crime to tax havens, this book interlinks the nexus between hidden money, drug trafficking, serious crime and money laundering. The author delves into detailed case studies of banks and financial institutions to unravel the deep roots that cause this scourge. The author also touches upon financial secrecy laws and how they encourage the laundering process.
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About the Author
He was responsible for detaining and prosecuting some of the top smugglers and tax evaders. The Illustrated Weekly of India in a front cover called him 'The Super Sleuth'. He also held the post Member, Central Board of Excise and Customs. He has authored The Preventive Detention Laws of India and co-authored the Narcotics Drugs and Psychotropic Substances Laws of India.
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- PublisherKonark Publishers Pvt.Ltd
- Publication date2017
- ISBN 10 9322008865
- ISBN 13 9789322008864
- BindingPaperback
- Number of pages408
- Rating
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Soft cover. Condition: New. 1st Edition. 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 nexus between hidden money, drug trafficking, serious crime, and money laundering. The author delves into detailed case studies of banks and financial institutions to unravel the deep roots that cause this scourge. The author also touches upon financial secrecy laws and how they encourage the laundering process. Seller Inventory # 122940
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Underground Economy: The curtain rises on black money
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Underground Economy: The curtain rises on black money
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ISBN 13: 9789322008864
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