TY - BOOK ID - 8907829 TI - Offshore haven banks, trusts, and companies : the business of crime in the euromarket PY - 1984 SN - 0030696291 PB - New York Praeger DB - UniCat KW - AA / International- internationaal KW - EEC / European Union - EU -Europese Unie - Union Européenne - UE KW - 382.242.4 KW - 336.208 KW - 343.35 KW - 333.109 KW - Eurodollars. Petrodollars. Euro-munten. Euro-uitgiften. KW - Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie. KW - Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. KW - Veiligheid. Bankovervallen. Bankrisico's. KW - Commercial crimes. KW - Confidential communications KW - Euro-dollar market. KW - Securities fraud. KW - Tax havens. KW - Banking. KW - Commercial crimes KW - Euro-dollar market KW - Securities fraud KW - Tax havens KW - Foreign tax havens KW - Stock fraud KW - Eurocurrency market KW - Market, Euro-dollar KW - Bank secrecy KW - Banks and banking KW - Corporate crime KW - Crimes, Financial KW - Financial crimes KW - Offenses affecting the public trade KW - Banking KW - Veiligheid. Bankovervallen. Bankrisico's KW - Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie KW - Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving KW - Eurodollars. Petrodollars. Euro-munten. Euro-uitgiften KW - Tax exemption KW - Tax planning KW - Fraud KW - Banks and banking, International KW - Foreign exchange KW - International finance KW - Crime UR - https://www.unicat.be/uniCat?func=search&query=sysid:8907829 AB - ER -