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Offshore Banking
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Below are groups and resources (books, articles, websites, etc.) related to this topic. Click on an item’s title to go its resource page with author, publisher, description/abstract and other details, a link to the full text if available, as well as links to related topics in the Subject Index. You can also browse the Title, Author, Subject, Chronological, Dewey, LoC, and Format indexes, or use the Search box. Connexions LibraryThe extraordinary range of people using offshore hideaways Ryle, Gerard Article 2013 Secret records obtained by ICIJ represent the biggest stockpile of inside information about the offshore system ever obtained by a media organisation, and lay bare an extraordinary range of people usi... Lobbyists for the havens: ICIJ's guide to the offshore system's defenders Chavkin, Sasha Article 2013 Across the world, tax havens are under attack. Leading global organizations like the G20 and OECD have put cracking down on offshore tax avoidance at the top of their agendas. Ambitious plans for auto... New Bank Leak Shows How Rich Exploit Tax Haven Loopholes International Consortium of Investigative Journalists Article 2014 The identities of thousands of wealthy offshore clients of a major Jersey, Channel Isles private bank have been leaked to the International Consortium of Investigative Journalists.
The data leaks rev... Secrecy for Sale: Inside the Global Offshore Money Maze Article 2013 Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough. Spies and shadowy allies lurk in secret, thanks to firm’s bag of tricks Fitzgibbon, Will Article 2016 Panama Papers reveal how spies and CIA gun-runners use offshore companies to stay hidden. Offshore world blurs the line between legitimate business and the world of espionage. Sources LibrarySun and Shadows How an Island Paradise Became a Haven for Dirty Money Shaer, Matthew; Hudson, Michael; Williams, Margot 2014 Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers. A look at this corruption-haunted archipelago shows how the offshore secrecy system has grown — ... |
