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Fundamentals of Offshore Banking: How to Open Accounts Almost Anywhere
Language: en
Pages: 129
Authors: Walter Tyndale
Categories: Business & Economics
Type: BOOK - Published: 2009-03-31 - Publisher: Lulu.com

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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
Banking Secrecy and Offshore Financial Centers
Language: en
Pages: 218
Authors: Mary Alice Young
Categories: Law
Type: BOOK - Published: 2013-02-11 - Publisher: Routledge

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This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the i
Treasure Islands
Language: en
Pages: 61
Authors: Nicholas Shaxson
Categories: Business & Economics
Type: BOOK - Published: 2012 - Publisher: Random House

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"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
Offshore Bank Accounts
Language: en
Pages: 50
Authors: Jean Franco Fernández Clark
Categories:
Type: BOOK - Published: 2020-09-06 - Publisher:

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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
The Law and Practice of Offshore Banking and Finance
Language: en
Pages: 252
Authors: Edmund Kwaw
Categories: Business & Economics
Type: BOOK - Published: 1996-03-25 - Publisher: Bloomsbury Publishing USA

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Dr. Kwaw provides a wide-ranging discussion of the offshore banking and finance process, structure, and law—including, among other topics, eurocurrency wholes