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The Value of Offshore Banking to the Global Financial System

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Genre : Business & Economics
Kind : eBook
Book Rating : 257/5 ( reviews)

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Book Synopsis The Value of Offshore Banking to the Global Financial System by : John E. Baiden

Download or read book The Value of Offshore Banking to the Global Financial System written by John E. Baiden. This book was released on . Available in PDF, EPUB and Kindle. Book excerpt:

Offshore

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Release : 2005-07
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Kind : eBook
Book Rating : 259/5 ( reviews)

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Book Synopsis Offshore by : William Brittain-Catlin

Download or read book Offshore written by William Brittain-Catlin. This book was released on 2005-07. Available in PDF, EPUB and Kindle. Book excerpt: "Offshore is an exploration of perhaps the most mysterious aspect of global society today: the shadowy, semi-legal realm of offshore banking and finance. The world of "offshore" is one of dummy companies, secret bank accounts, tricky foreign registries, and the like, which allow giant corporations - such as Wal-Mart, BP, and Citigroup - to keep huge profits out of sight of investors, regulators, and the public." "Trained as a reporter and a private investigator, William Brittain-Catlin brings the skills of both fields to this 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 operations of Enron and Parmalat, behind international trade disputes, and into organized crime and terror networks, providing evidence that, through offshore practices, the key value of capitalism and civilization alike - freedom - is being put in grave danger."--BOOK JACKET.

The offshore banking industry. Multi-level-analysis of Tax-Haven legislations of onshore and offshore governments

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Release : 2021-03-18
Genre : Business & Economics
Kind : eBook
Book Rating : 428/5 ( reviews)

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Book Synopsis The offshore banking industry. Multi-level-analysis of Tax-Haven legislations of onshore and offshore governments by : Gabriele Pauliuk

Download or read book The offshore banking industry. Multi-level-analysis of Tax-Haven legislations of onshore and offshore governments written by Gabriele Pauliuk. This book was released on 2021-03-18. Available in PDF, EPUB and Kindle. Book excerpt: Seminar paper from the year 2018 in the subject Business economics - Accounting and Taxes, grade: 8, , language: English, abstract: In this paper the author is presenting a multi-level analysis on the topic of offshore banking industry, more commonly defined as “tax haven”. The goal is to set a theoretic base behind the definitions of “offshore banking” and “tax haven” as well as identify the most important legislations of both onshore and offshore governments which highly impact the size of the offshore banking industry. Finally, the paper aims to take a glance at different perspectives: local and offshore governments and, on the other hand, companies or individuals who add up to the population using offshore banking. The latter includes naming benefits and disadvantages of every variable of this analysis as well as focusing on real life examples such as Cayman Islands and Cyprus as “tax havens” and US together with EU for law and ongoing campaigns background.

Offshore

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Author :
Release : 2007-05-15
Genre : Business & Economics
Kind : eBook
Book Rating : 952/5 ( reviews)

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Book Synopsis Offshore by : William Brittain-Catlin

Download or read book Offshore written by William Brittain-Catlin. This book was released on 2007-05-15. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Navigating Offshore Finance

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Release : 2024-06-23
Genre : Business & Economics
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Navigating Offshore Finance by : Jiang Jing (Sean)

Download or read book Navigating Offshore Finance written by Jiang Jing (Sean). This book was released on 2024-06-23. Available in PDF, EPUB and Kindle. Book excerpt: A Passion for Offshore Wealth & Success Offshore Financial Group: a leading global financial services provider specializing in a comprehensive suite of offshore financial solutions. With a rich heritage spanning over 10 years, our group has established itself as a trusted partner for individuals and businesses seeking to optimize their financial assets and investments. Our Services:·Asset Management;·Wealth Structuring;·Tax Advisory;·Estate Planning. We are committed to delivering bespoke solutions that are both compliant with global regulations and aligned with your financial objectives. Mr. Jiang Jing (Sean) is seasoned investment banker & fund manager (U.S., China, HK), and experienced lawyer (U.S. & China) with 20+ years’ experience in U.S., HK, China, and global capital markets. He serves as the Chairman of US International Finance Foundation & China Hedge Funds Association. He is also the founder of IPO DreamWorks, the Manager Director of Xinde Financial Group, the founding partner and CEO of United Securities Legal Group, and the dean of Sunde Financial College. He has managed 1.5 billion+ investment funds, participated in, coordinated, and/or orchestrated many high-profile capital markets deals. Tel: +1 917 985 7989 (U.S.); Tel/WhatsApp/WeChat: +852 5162 6310 (HK) +86 139 1030 7135 (China) [email protected]

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