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IMPLEMENTING AN OFFSHORE BANKING PRESENCE

eBook (PDF), 155 Pages
(2 Ratings)
Price: $9.99
The second edition of this book offers updates analyzing the complexities of establishing an international banking presence removing the veil of secrecy presiding over escaping high taxation countries and the involvement of respectable business practices in the grey markets serving tax avoidance and money laundering advocates. The book goes into detailed discussion of a wide range of subjects including, among many others: (1) The Current State of Privacy & Taxation (2) A History of Money Laundering (3) Preferred International Financial Havens (4) Implementing an Offshore Banking Presence (5) International Investment Vehicles (6) Establishing an Offshore Corporation (7) Multi-Layered Partnerships (8) International Tax Reduction Techniques (9) Clandestine Communications (10) Digital Cash Transactions (11) Transferring the Corporate Tax Base (12) Expatriation (13) International Tax Structures (14) Offshore Cultural Attractions (15) The Future of Offshore Banking
Available in PDF Format

Ratings & Reviews

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Lulu Sales Rank: 204008
2 People Reviewed This Product
  • By Tom Anders
    Jun 5, 2013
    The author covers mostly covers the more established banking centers in Caribbean and European countries, but there are a few Asian and Latin American countries that are known for advantageous bank laws covered as well. In these uncertain times, most people automatically think of tax evasion when the subject of international banking arises, but the perfectly legal possibility of converting your investment and savings into other currencies may be a good hedge against a falling dollar. The book is marketed to US and Canadian audiences, so legally some of the suggestions might mean different things to different people, especially those in Europe, for instance. Therefore, do not act on his word without checking your tax status with a knowledgeable source.
  • By Adam Stanton
    Jun 5, 2013
    I spent about two weeks just skipping through different chapters in this book, and I don't regret it. It's like cruising through a buffet of food that you really like and are excited to try. Then I sat down and read it cover to cover. I learned a lot, I appreciated the perspective that it presented, and I am much more prepared for my future move offshore. A good tool for those of us that love our friends, family, and future but deplore many of our own government actions.
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Product Details

Publisher
Brendan Zottl
Published
September 30, 2011
Language
English
Pages
155
File Format
PDF
File Size
1.68 MB

Formats for this Ebook

PDF
Required Software Any PDF Reader, Apple Preview
Supported Devices Windows PC/PocketPC, Mac OS, Linux OS, Apple iPhone/iPod Touch... (See More)
# of Devices Unlimited
Flowing Text / Pages Pages
Printable? Yes
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