Offshore Tax Havens

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Genre : Government publications
Author : United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Publisher :
Release : 1979
File : 404 Pages
ISBN-13 : PURD:32754077530404


The Ultimate Guide To Offshore Tax Havens

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A detailed listing of all the Tax-Havens, their benefits and their suitability for relocation by the low tax seeker. If you are looking for ways to cut your taxes, there is no better way than to relocate to a low or no tax haven. The havens are listed in geographical order starting with the USA and ending in the South Pacific Islands.

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Genre : Business & Economics
Author : Samuel Blankson
Publisher : Lulu.com
Release : 2005-06-01
File : 391 Pages
ISBN-13 : 9781411623842


What Is The U S Position On Offshore Tax Havens

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Genre : Business & Economics
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
Release : 2001
File : 196 Pages
ISBN-13 : UCAL:B5141641


Tax Havens And Offshore Finance

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Tax Havens and Offshore Finance examines the subject of offshore finance centres.

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Genre : Business & Economics
Author : Richard Anthony Johns
Publisher : Bloomsbury Publishing
Release : 2013-11-07
File : 278 Pages
ISBN-13 : 9781472505880


Legal Off Shore Tax Havens

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An ever increasing number of Americans are convinced that our country is no longer the land of safety or opportunity when it comes to their money and investments. These people recommend transferring your money to offshore tax havens in such countries as Dubai, Hong Kong, Switzerland, Liechtenstein, and Panama. In fact, it has recently been estimated that nearly 60 percent of the world s money is located in offshore accounts. Legal Off Shore Tax Havens will show you how to protect your money and remain legal while doing so. Off shore tax havens are sovereign nations that have laws in place that protect people s financial privacy, assets, and cash. In this new, exhaustively researched book, you will find out how to take advantage of this system. You will learn how the system works, how to develop business opportunities, how to avoid excessive taxation and regulation, how to bank and invest off shore, how to find the tax haven that is right for you, and how to avoid scams. In addition, you will learn about the safest, most private nations, the best off shore banks and tax havens, what is and what is not legal, the best haven for your specific purposes, mistakes to avoid, legal issues, and basic off shore entities. You will also learn how sophisticated tax avoiders use countries such as Ireland, Austria, and the Netherlands to avoid suspicion; how to use residential tax havens, including Argentina and Costa Rica; and how to use Greece, the Phillipines, and Jordan as completely tax-free havens. Legal Off Shore Tax Havens will provide you with the strategies, knowledge, and contacts you need to avoid expensive mistakes and make the most of your offshore pursuits. This book is for those who are weary of paying high taxes and who are suspicious of the government. Whether you are seeking to move your business s money or your own personal finance, this book will provide you with all the necessary information to make a smooth, legal transition. Atlantic Publishing is a small, independent publishing company based in Ocala, Florida. Founded over twenty years ago in the company presidentâe(tm)s garage, Atlantic Publishing has grown to become a renowned resource for non-fiction books. Today, over 450 titles are in print covering subjects such as small business, healthy living, management, finance, careers, and real estate. Atlantic Publishing prides itself on producing award winning, high-quality manuals that give readers up-to-date, pertinent information, real-world examples, and case studies with expert advice. Every book has resources, contact information, and web sites of the products or companies discussed.

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Genre : Business & Economics
Author : Jesse Albert Schmitt
Publisher : Atlantic Publishing Company
Release : 2008
File : 290 Pages
ISBN-13 : 9781601382573


Tax Haven Abuses

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Genre : Banking law
Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
Release : 2006
File : 1818 Pages
ISBN-13 : PSU:000058928752


Tax Haven Banks And U S Tax Compliance

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Genre : Business & Economics
Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
Release : 2008
File : 1222 Pages
ISBN-13 : PSU:000065519523


Offshore Tax Evasion

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Genre : Banks and banking, Foreign
Author : United States. Congress. Senate. Committee on Finance
Publisher :
Release : 2007
File : 190 Pages
ISBN-13 : PSU:000065527139


Offshore Tax Issues

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Genre : Hedge funds
Author : United States. Congress. Senate. Committee on Finance
Publisher :
Release : 2007
File : 182 Pages
ISBN-13 : UOM:39015089028222


Unilateral Measures Against Offshore Tax Evasion

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Diploma Thesis from the year 2008 in the subject Politics - Region: Middle and South America, grade: 1,3, Free University of Berlin, language: English, abstract: (...) The present thesis seeks to contribute to substantial answers to this question. Its subject is a set of regulatory measures taken by the Argentinean Corporate Supervisory Board Inspección General de Justicia (IGJ) between 2003 and 2005. One of their alleged aims is to counteract offshore tax evasion through a ban of the aforementioned shell companies, an approach which is deemed to be unique and novel worldwide. The venture of the IGJ rests on the assumption that the bona fide-treatment of the latter's legal person is crucial for cross-border tax evasion. Designed as an explorative case study, the thesis' central interrogative is about the normative-judicial scope and the factual impact of IGJ's policy on offshore tax evasion. Much of the data underlying the answers given henceforth has been collected through a two-months field research in Buenos Aires. The structure of the thesis is as follows: The second chapter opens with a brief section of definitions of key terms used thereafter (2.1). Section two (2.2) seeks to clarify the practical relevance of the subject and to establish and engross its links to two theoretical debates. Thereby, the central question and two related hypothesis will be carved out (2.3). In the following section (2.4), the subject is circumscribed. Epistemological and broad methodological issues are addressed in section 2.5, sources and formal issues are presented in 2.6. The field research and interview methodology are subject of section 2.7. The third chapter is dealing mostly in a descriptive way with the legal context of the IGJ-norms (3.1), focuses on institutional and general administrative issues in relation to their implementation (3.2), presents the regulations in question chronologically (3.3) and eventually summarizes the mayor issues relevant for the subsequent analy

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Genre : Political Science
Author : Markus Meinzer
Publisher : GRIN Verlag
Release : 2008-10
File : 153 Pages
ISBN-13 : 9783640181957