Offshore banking is a subject that conjures up notions of romance and intrigue. Ideas of hidden millions tucked away in anonymous bank vaults and spies coming a
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the i
"Dirty money, tax havens and the offshore system describe the ugliest and most secretive chapter in the history of global economic affairs. Tax havens have decl
A quick read, this book is just to give you an overview and introduction on how to and what it will take you to open an offshore bank account online, and the tr
Dr. Kwaw provides a wide-ranging discussion of the offshore banking and finance process, structure, and law—including, among other topics, eurocurrency wholes