The Offshore World
DOWNLOAD
Download The Offshore World PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get The Offshore World book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
The Offshore World
DOWNLOAD
Author : Ronen Palan
language : en
Publisher: Cornell University Press
Release Date : 2006
The Offshore World written by Ronen Palan and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Business & Economics categories.
The atlas of contemporary capitalism is curious indeed. A desperately poor and civil-war-wracked nation, Liberia, is the world's shipping superpower; the Cayman Islands the fifth-largest financial center in the world; land-locked Zurich a venerable "offshore" banking center. Indeed, it is estimated that half of the global stock of money passes through tax havens. The logic of the offshore world, where millionaires and corporations roam in search of financial advantage, is slippery. It challenges many conventional assumptions about power and economics.In the single most comprehensive account of the offshore economy, Ronen Palan investigates the legal spaces, unregulated and yet maintained and supported by the state system, that have emerged for purposes of international finance, tax havens, export processing zones, flags of convenience, and e-commerce. The offshore economy had its beginnings in the late nineteenth century, saw early development after the First World War, and metastasized in the 1970s. Palan believes that a rapidly expanding offshore economy is now producing a new market in sovereignty; states have discovered that their rights to write law may be used as a commercial asset. This commercialization of sovereignty, he asserts, undermines the legitimacy of the nation-state and supports a form of nomadic capitalism.
Offshore Affairs Tax Havens Decoded
DOWNLOAD
Author : Jean Fernández Clark
language : en
Publisher: Independently Published
Release Date : 2020-04-15
Offshore Affairs Tax Havens Decoded written by Jean Fernández Clark and has been published by Independently Published this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-04-15 with categories.
Save a couple hundred dollars in consultancy through this book. Tax havens can allow you to llegally reduce your tax bill, access a wide range of tax treaties, open a secret and tax free bank account, protect your assets and make them lawsuit proof out of creditors reach, start your own bank or insurance company without a lot of bureaucracy, obtain a second passport with just an investment and no minimum stay required, access to foreign investment opportunities which might not be legal in your country of residency such as opening an online casino or cryptocurrency exchange, easy vessel registry, bypass capital controls. Some people even use them for illegal purposes such as tax evasion, money laundering, bribe, terrorism financing.The content herein covers from international taxation concepts, to legal and illegal uses of tax havens, as well as the features of some of the most popular tax friendly jurisdictions. You will also find out the biggest tax havens are not islands.Chapter 1 International Taxation Concepts: Worldwide VS Territorial Tax System, Tax Residency, Wire Transfers VS Payment Gateways, CFC Rules, Profit Shifting, Double Irish Dutch Sandwich Tax Avoidance Explained, Legality of offshore companies, How to by-pass third world countries' banking restrictions, Death of bearer shares, Financial Secrecy Index, Nominee Director/Shareholders, Registered Address and Agent, Local Directors, Withholding Tax, Trust Structure.Chapter 2 Legal and Illegal Offshore Activities: Access to foreign investments and market opportunities, Initial Coin Offerings and Cryptocurrency Exchange, Vessel Registry, Bypass Capital Controls, Tax Avoidance, Asset Protection, Treaty shopping, Citizenship by Investment Programs, Tax Evasion, Money Laundering, Bribe, Terrorism Financing.Chapter 3 Offshore Company Incorporation: United States, Cook Islands, United Kingdom, Singapore, Cayman Islands, Belize, Monaco, Costa Rica, Switzerland, Panama, Nevis.
The Sink
DOWNLOAD
Author : Jeffrey Robinson
language : en
Publisher: Constable & Robinson
Release Date : 2003
The Sink written by Jeffrey Robinson and has been published by Constable & Robinson this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.
In the globalised 21st century, where organised criminals and international terrorists reign as the most powerful special-interest group, money laundering has grown from a niche white-collar crime into an industry that reaches deep into legitimate business and government. Following in the footsteps of his previous international bestseller - The Laundrymen (heralded as the definitive work on money laundering) - Jeffrey Robinson brings the story full circle, back to the netherworld, where the business of crime and the business of terror do their banking. In his highly readable, devastating expos�, the first thorough dissection of the dark heart of global capitalism, Robinson follows a trail of dirty money as it moves from the streets of Manchester and Karachi, Chicago and Dubai, via the Channel Islands, to the beaches of Antigua, the Caymans and the Pacific. It is a path that leads ultimately to the dealing rooms of New York, the vaults of Zurich and the plushest boardrooms of the City of London. Dirty money drives much of the world's economy. But who exactly are the people behind its shadowy operations? Robinson fingers them, lifting the lid on the lawyers, bankers, accountants, company formation agents, CEOs, despots and governments who have created - and who actively sustain - this world of window-dressing regulations. It is a world where the criminal, terrorist and corporate giant live side by side, beyond the reach of the law, growing into forms of weightless, invisible power. Society has to face a stark choice. Either to find the will and the means to bring law and order to the offshore world. Or to lie down and accept a future of pervasive corruption and the possible collapse of any real democracy.
The Offshore Interface
DOWNLOAD
Author : Mark P. Hampton
language : en
Publisher: Springer
Release Date : 2016-07-27
The Offshore Interface written by Mark P. Hampton and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-07-27 with Business & Economics categories.
This book opens up the secret world of tax havens and offshore finance centres (OFCs), a vast offshore business valued at over one trillion US dollars. It is a timely and original analysis of the role of OFCs in the emerging global economy. The book discusses who uses OFCs, how OFCs work and what drives their development. Extensive use of case study material from Jersey illustrates the growth of a successful OFC and its impact upon a small island.
The Uneven Offshore World
DOWNLOAD
Author : Justin Robertson
language : en
Publisher: Routledge
Release Date : 2022-03-24
The Uneven Offshore World written by Justin Robertson and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-03-24 with Political Science categories.
Informed by world-systems analysis, this book examines the shifting patterns of accommodation and resistance to the offshore world, with a particular focus on Mauritius as a critical but underappreciated offshore node mediating foreign investment into India and Africa. Drawing on a large pool of financial data and elite interviews, the authors present the first detailed comparative study of the Mauritius–India and Mauritius–Africa offshore relationships. These relationships serve as indicative test cases of the contemporary global tax reform agenda and its promise to rein in offshore finance. Whereas India’s economic power and multilateral track record have enabled it to actively shape this agenda and implement it in a robust manner, most African countries have found themselves either unable to meet its stringent criteria or unwilling to do so out of fear that it might discourage investment. Its impact on offshore financial centers has likewise been limited. A few of the least sophisticated ones appear to have fallen by the wayside, but the rest have either remained largely unaffected, or, like Mauritius, succeeded in consolidating their operations and surviving the current round of regulatory headwinds. The findings suggest that the contemporary global tax reform agenda has thus far not only failed to make good on its promise but also actually reinforced numerous existing power hierarchies. The Uneven Offshore World is written in an accessible style and aimed at readers without specialized knowledge of tax issues.
Tax Haven Tales Kooks Crooks And Con Men In The Offshore World
DOWNLOAD
Author :
language : en
Publisher: Laissez Faire Books
Release Date :
Tax Haven Tales Kooks Crooks And Con Men In The Offshore World written by and has been published by Laissez Faire Books this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
The Sink
DOWNLOAD
Author : Jeffrey Robinson
language : en
Publisher:
Release Date : 2013
The Sink written by Jeffrey Robinson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Banks and banking, International categories.
In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to the world's attention the problems of dirty money -- revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes -- he labelled money laundering the world's third largest business, estimating that at any given time there was around $300 Billion circling the globe, looking to get clean. Now, following in the footsteps of two previous international bestsellers -- The Laundrymen and The Merger -- Jeffrey Robinson brings the story of dirty money full circle, back to the offshore islands in paradise where the business of crime does its banking.He calculates that the dirty money business has doubled in under ten years and has become so sophisticated that law enforcement and concerned governments flounder in its wake. He lays blame on the offshore world.In tracking the route it takes, Robinson shows how dirty money -- for the most part, the proceeds of fraud and drugs -- drives much of the world's economy, how a few people have tried to do something about it, and how an unlikely cabal of powerful forces -- politicians, government agents, major corporations, criminals, and terrorists -- are intent on maintaining the status quo.In this eye-opening tour de force of investigative journalism, Robinson reveals the state of the art of business-as-crime worldwide. He lifts the lid on the lawyers, bankers, accountants, company formation agents, CEOs, and despots who have created -- and who actively sustain -- a world of window-dressing regulations where criminals and corporate giants live side by side, and by the same rules, beyond the reach of governments and the law.
Offshore
DOWNLOAD
Author : William Brittain-Catlin
language : en
Publisher: Farrar, Straus and Giroux
Release Date : 2007-05-15
Offshore written by William Brittain-Catlin and has been published by Farrar, Straus and Giroux this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-05-15 with Business & Economics categories.
A revealing-and chilling-exposé on the hidden side of global wealth and power A revealing-and chilling-exposé on the hidden side of global wealth and power Offshore is an unprecedented exploration of perhaps the most mysterious aspect of global society today-and one of the most provocative books about money and business to appear in the decade since the age of globalization began. The world of offshore finance is one of dummy companies, shadow bank accounts, post office boxes, foreign registries, and the like, which allow giant corporations--such as Wal-Mart, British Petroleum, and Citigroup--to keep huge profits out of sight of investors, regulators, and the public. Whether in the Cayman Islands or the shadowy redoubts of the Islamic financial center of Labuan, Malaysia, "offshore" is where the game of profit and loss is played. A third of the world's wealth is held offshore. Eighty percent of international banking transactions take place there. Half the capital in the world's stock exchanges is "parked" offshore at some point. Trained as a reporter and a private investigator, William Brittain-Catlin brings both skills to this gripping book. He tells the story of how tax havens have become central to global finance today; in so doing, he takes us into the secret networks of Enron and Parmalat, behind international trade disputes, and into organized crime and terror networks, giving disquieting evidence that, through offshore practices, the key value of capitalism and civilization alike-freedom-is being put in grave danger.
Offshore Finance Centers And Tax Havens
DOWNLOAD
Author : Mark Hampton
language : en
Publisher: Purdue University Press
Release Date : 1999
Offshore Finance Centers And Tax Havens written by Mark Hampton and has been published by Purdue University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Business & Economics categories.
Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial markets, deregulation and the convergence of economic policies worldwide.
Offshore
DOWNLOAD
Author : Scott M. Smathers
language : en
Publisher:
Release Date : 2003
Offshore written by Scott M. Smathers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Investments, Foreign categories.