Crime and Secrecy, the Use of Offshore Banks and Companies: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, First Session, March 15, 16, and May 24, 1983

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations‏

ינו׳ 1983 · U.S. Government Printing Office

מידע על הספר הדיגיטלי הזה

After an introduction, this report describes the problem, how havens are used and abused, definition and evolution of tax havens, country sketches (Antigua, Bahamas, Montserrat, Panama, Switzerland, the Cayman Islands, and other havens), money laundering, a summary of past congressional efforts, suggestions and recommendations.