Tax-Haven Tales: Kooks, Crooks, and Con Men in the Offshore World PDF Download

Author:
Publisher: Laissez Faire Books
ISBN: 0983541426
Category :
Languages : en
Pages : 147

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Author: Mel Ayton
Publisher: Frontline Books
ISBN: 1399081349
Category : True Crime
Languages : en
Pages : 310

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Few events have been the subject of more conspiracy theories than the assassinations of the two Kennedy brothers. Indeed, a great many people consider that there were other individuals than Lee Harvey Oswald and Sirhan Sirhan involved in both murders. Was a shot fired from Dealey Plaza’s grassy knoll? Why did Jack Ruby shoot Oswald? Was it the CIA, the Soviets, Cuban nationalists or the Mafia that arranged John Kennedy’s assassination? Was Robert Kennedy shot from in front and behind, and who had the most to gain from his death? These are just a few of the questions that have been put forward by a myriad of conspiracy theorists and it is those people and their ideas that Mel Ayton has tackled head-on. Over many years, Mel Ayton has examined all the more substantial conspiracy theories and, through careful analysis of documents and eyewitness statements, he has demolished each one. In each case, Mel Ayton presented the results of his detailed investigations in periodicals as he worked through the various theories. These have now been brought together to provide a comprehensive analysis of all the main theories as to who, how and why the two Kennedy brothers met their deaths in such unusual circumstances. Though wild ideas will continue to be proposed and efforts will still be made to demonstrate that Oswald could not have fired off three shots with great accuracy in the few seconds available to him as the presidential cavalcade passed beneath the window where he crouched, or that there were sinister reasons why three CIA men were allegedly present on the night of Robert Kennedy’s assassination, the harsh reality is that the Kennedy brothers were each killed by lone gunmen. This is an absorbing read, brought up to date with the addition of new material as it has been uncovered. Maybe, just maybe, this book will persuade people that the official accounts of both murders, although flawed, are not cover-ups but simply statements of fact.

Author: Najeeb M.A. Rasul
Publisher: Springer
ISBN: 3319994085
Category : Science
Languages : en
Pages : 803

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This book gathers invited contributions from active researchers to provide an up-to-date overview of the geological setting of the Red Sea. It discusses aspects ranging from historical information to modern research in the Red Sea, and presents findings from rapidly advancing, emerging fields. This semi-enclosed young ocean basin provides a unique opportunity to study the development of passive continental margins in order to examine the current status of that region. In addition to studies on the Sea itself, it includes those from related fields on the littoral zone. The book is of interest to geoscientists and non-specialists alike.

Author: Alain Deneault
Publisher: The New Press
ISBN: 1595588469
Category : Business & Economics
Languages : en
Pages : 225

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Offshore reveals how the vast network of unregulated financial centers—from Luxemburg to the Cayman islands to the tiny Pacific haven of Nauru— amount to a nether realm of drug and arms trade profits, enormous private accounts, and multinational corporate financial holdings. Delving into the scandals, the financial structure, and the history of this hidden side of globalization, sociologist Alain Deneault depicts something larger and more ominous than simple “tax havens” where financial elites and corporations must reside X days out of every calendar year to protect their earnings. Instead, Offshore describes a global base of operations from which massive criminal enterprises and corrupt corporations operate freely and with impunity, menacing developing nations and advanced democracies alike.

Author: Nicholas Shaxson
Publisher: Random House
ISBN: 0099541726
Category : Business & Economics
Languages : en
Pages : 61

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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 declared war on honest, law-abiding people around the world. Wealthy individuals hold over ten trillion dollars offshore. Tax havens are the most important single reason why poor people and poor countries stay poor. Britain and the United States are the world's two most important tax havens. Tax havens now lie at the very heart of the global economy. Over half of world trade, and most international lending, is processed through them. Tax havens have been instrumental in nearly every major economic event, in every big financial scandal, and in every financial crisis since the 1970s, including the latest global economic crisis. "Treasure Islands" show how this happens and reveal what the economics text books will not tell you."

Author: Nicholas Shaxson
Publisher: St. Martin's Press
ISBN: 0230120229
Category : Business & Economics
Languages : en
Pages : 274

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A thrilling ride inside the world of tax havens and corporate masterminds While the United States experiences recession and economic stagnation and European countries face bankruptcy, experts struggle to make sense of the crisis. Nicholas Shaxson, a former correspondent for the Financial Times and The Economist, argues that tax havens are a central cause of all these disasters. In this hard hitting investigation he uncovers how offshore tax evasion, which has cost the U.S. 100 billion dollars in lost revenue each year, is just one item on a long rap sheet outlining the damage that offshoring wreaks on our societies. In a riveting journey from Moscow to London to Switzerland to Delaware, Shaxson dives deep into a vast and secret playground where bankers and multinational corporations operate side by side with nefarious tax evaders, organized criminals and the world's wealthiest citizens. Tax havens are where all these players get to maximize their own rewards and leave the middle class to pick up the bill. With eye opening revelations, Treasure Islands exposes the culprits and its victims, and shows how: *Over half of world trade is routed through tax havens *The rampant practices that precipitated the latest financial crisis can be traced back to Wall Street's offshoring practices *For every dollar of aid we send to developing countries, ten dollars leave again by the backdoor The offshore system sits much closer to home than the pristine tropical islands of the popular imagination. In fact, it all starts on a tiny island called Manhattan. In this fast paced narrative, Treasure Islands at last explains how the system works and how it's contributing to our ever deepening economic divide.

Author: William Brittain-Catlin
Publisher: Farrar, Straus and Giroux
ISBN: 0374707952
Category : Business & Economics
Languages : en
Pages : 292

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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.

Author: Jean Fernández Clark
Publisher: Independently Published
ISBN:
Category :
Languages : en
Pages : 112

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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.

Author: An Oracle
Publisher:
ISBN: 9781476436593
Category : Banks and banking, Foreign
Languages : en
Pages : 700

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Author: Charles Adams
Publisher: Routledge
ISBN: 1317937791
Category : Business & Economics
Languages : en
Pages : 690

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This colourful guide will explain the fundamentals of growing plants, whether you are taking a Level 3 RHS, City and Guilds or Edexcel course, are a grower or gardener in the industry, or are just a keen amateur. Written in a clear and accessible style, this book covers the principles that underpin plant production, the use of growing media and crop protection, but with reference also to the same practices in the garden or allotment. With highlighted definitions, key points, and illustrated in full colour, this book will be a useful companion as you progress in the study and practice of horticulture. Complete with a companion website which includes extended horticultural information, questions and exercises to test your knowledge, syllabus cross-referencing and downloadable tutor and student support materials.