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

· U.S. Government Printing Office
Ebook
442
Pages

About this ebook

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.

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