Anatomy of a Tax Haven
Title | Anatomy of a Tax Haven PDF eBook |
Author | M. W. Solly |
Publisher | |
Pages | |
Release | 1979 |
Genre | |
ISBN |
Anatomy of a Tax Haven. Vol. 2
Title | Anatomy of a Tax Haven. Vol. 2 PDF eBook |
Author | M. W. Solly |
Publisher | |
Pages | |
Release | 1979 |
Genre | |
ISBN |
An Anatomy of Tax Havens
Title | An Anatomy of Tax Havens PDF eBook |
Author | Paul R. Beckett |
Publisher | Walter de Gruyter GmbH & Co KG |
Pages | 430 |
Release | 2023-10-23 |
Genre | Business & Economics |
ISBN | 3110985101 |
Tax havens in offshore lands like Switzerland, the Cayman Islands and the Bahamas were once considered a rarity, the preserve of the super-rich. Today, they are big business available to the masses. Their goal? To avoid any form of accountability. Own nothing. Possess everything. Be answerable to no one. Where are these tax havens? What forms can they take? What future lies in store for them, and why should we care? An Anatomy of Tax Havens: Europe, the Caribbean and the United States of America answers these questions, and more, in the first comparative study in one volume of European, Caribbean and United States tax havens. It examines their simple origin to the extreme forms some take today, delving into the murky subculture that has deliberately made them impenetrably obscure. Uniquely, it combines detailed technical expertise (regulatory regimes, financial crime, legal and equitable structuring) with an analysis of their impact on domestic and global political, economic, environmental and social concerns. An Anatomy of Tax Havens is a fascinating, informative read for a broad readership; from legal, accountancy and tax practitioners to compliance regulators, law enforcement agencies, and students and researchers interested in business studies, taxation, and crime.
Anatomy of a Tax Haven
Title | Anatomy of a Tax Haven PDF eBook |
Author | Mark Solly |
Publisher | |
Pages | 132 |
Release | 1975 |
Genre | Tax havens |
ISBN | 9780904980028 |
Offshore
Title | Offshore PDF eBook |
Author | Alain Deneault |
Publisher | The New Press |
Pages | 225 |
Release | 2012-01-24 |
Genre | Business & Economics |
ISBN | 1595588469 |
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.
Tax Havens and Their Use by United States Taxpayers
Title | Tax Havens and Their Use by United States Taxpayers PDF eBook |
Author | Richard A. Gordon |
Publisher | |
Pages | 250 |
Release | 1981 |
Genre | Government publications |
ISBN |
Overview of tax havens and the use of tax havens by US taxpayers. The study sought to determine the frequency and nature of tax haven transactions, identify specific types of tax haven transactions, obtain a description of the US and foreign legal and regulatory environment in which tax haven transactions are conducted, describe the IRS and Justice Department efforts to deal with tax haven related transactions, and to identify interagency coordination problems.
Tax Havens and International Human Rights
Title | Tax Havens and International Human Rights PDF eBook |
Author | Paul Beckett |
Publisher | Routledge |
Pages | 346 |
Release | 2017-10-02 |
Genre | Business & Economics |
ISBN | 1317210921 |
This book sails in uncharted waters. It takes a human rights-based approach to tax havens, and is a detailed analysis of structures and the laws that generate and support these. It makes plain the unscrupulous or merely indifferent ways in which, using tax havens, businesses and individuals systematically undermine and for all practical purposes eliminate access to remedies under international human rights law. It exposes as abusive of human rights a complex structural web of trusts, companies, partnerships, foundations, nominees and fiduciaries; secrecy, immunity and smoke screens. It also lays bare the cynical manipulation by tax havens of traditional legal forms and conventions, and the creation of entities so bizarre and chimeric that they defy classification. Yet from the perspective of the tax havens themselves, these are entirely legitimate; the product of duly enacted domestic laws. This book is not a work of investigative journalism in the style of the Pulitzer Prize-winning authors of The Panama Papers, exposing political or financial corruption, money laundering or the financing of terrorism. All those elements are present of course, but the focus is on international human rights and how tax havens do not merely facilitate but actively connive at their breach. The tax havens are compromising the international human rights legal continuum.