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ISBN: 9789292698669 Year: 2022 Publisher: Manila : Asian Development Bank Institute,
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Stock ownership --- Beneficial ownership --- Disclosure of information
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ISBN: 3110985101 3110996677 Year: 2023 Publisher: Berlin, Germany : Walter de Gruyter GmbH,
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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.
Tax havens --- Accountability. --- Beneficial Ownership Avoidance. --- Human Rights. --- Secrecy. --- United States of America. --- Wealth Inequality.
Book
ISBN: 3657760121 3506760122 Year: 2021 Publisher: Paderborn Brill | Schöningh
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Das Buch erzählt die spannungsreiche Geschichte der transnationalen, familiendominierten Thyssen-Bornemisza-Gruppe bis zur Mitte des 20. Jahrhunderts. In ihr spiegeln sich zahlreiche ökonomische und politische Friktionen europäischer Geschichte. Thyssen war stets mehr als ein Stahlunternehmen, doch über die vielfältigen weiteren Tätigkeiten der Unternehmerfamilie ist bisher kaum etwas bekannt. Nach dem Tod August Thyssens 1926 bündelte dessen Sohn Heinrich die Aktivitäten in Handel, Logistik, Bankwesen, Energiewirtschaft, Röhrenproduktion, Baustoffen, Schiffbau und Pferdezucht in der deutsch-niederländischen Thyssen-BornemiszaGruppe. Die Studie nimmt das ganze Spektrum in den Blick und kommt zahlreichen Konflikten auf die Spur - mit Familienmitgliedern, Managern, Unternehmen, Kartellen, Steuerbehörden, Feindvermögensverwaltungen und Besatzungsmächten.
Bremer Vulkan --- Bergwerk Walsum --- Feindvermögen --- Bank voor Handel en Scheepvaart --- beneficial ownership --- German-Dutch-Relations --- Trading with the Enemy --- Thyssen, August, --- Thyssen-Bornemisza, Heinrich, --- Thyssen, Fritz, --- Family. --- Thyssen-Bornemisza-Gruppe --- History. --- Management --- 1900-1999 --- Germany --- Netherlands
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