Search Results: 'Bank Secrecy'

Search

×
×
×
×
47 results for "Bank Secrecy"
Bank Secrecy Act/ Anti-Money Laundering Examination Manual By Federal Financial Institutions Examination Council
Paperback: $36.49
Prints in 3-5 business days
This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and... More > Office of Foreign Assets Control (OFAC) examinations. An effective BSA/AML compliance program requires sound risk management; therefore, the manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. The manual contains an overview of BSA/AML compliance program requirements, BSA/AML risks and risk management expectations, industry sound practices, and examination procedures. The development of this manual was a collaborative effort of the federal and state banking agencies1 and the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, to ensure consistency in the application of the BSA/AML requirements.< Less
Secrecy, Spirituality, And Political Education At Princeton. The Early 19th Century By Edited by Russell Creech
eBook (PDF): $6.25
Willison Center Reprints (www.lulu.com/recreech) offers this collection of rare Discourses by Princeton Presidents, Alumni, and Whig or Cliosophic Society members to graduating Princetonians. The... More > Secretive Whig-Clio member Discourses are presently very rare, and reveal political strategy and doctrines that are desperately needed today. (Yes, they would be appalled at our near crisis political condition!) All the featured speakers occupied high office, most notably Samuel Southard, who served as a New Jersey Governor, President of the U.S. Senate, and Secretary of Treasury and War, and Nicholas Biddle, President of the U.S. National Bank, 1823-36. The Whig-Clio Selections unveil the reasons for the secrecy each society required of its members, with the U.S. Constitution's Framer James Madison (Whig, 1771) perhaps being one of the best known practicioners of the Society's secret arts. Each individual Discourse has a Quote page, making a great source of ready references.< Less
Secrecy, Spirituality, And Political Education At Princeton. The Early 19th Century By Edited by Russell Creech
Paperback: $27.95
Prints in 3-5 business days
Willison Center Reprints (www.lulu.com/recreech) offers this collection of rare Discourses by Princeton Presidents, Alumni, and Whig or Cliosophic Society members to graduating Princetonians. The... More > Secretive Whig-Clio member Discourses are presently very rare, and reveal political strategy and doctrines that are desperately needed today. (Yes, they would be appalled at our near crisis political condition!) All the featured speakers occupied high office, most notably Samuel Southard, who served as a New Jersey Governor, President of the U.S. Senate, and Secretary of Treasury and War, and Nicholas Biddle, President of the U.S. National Bank, 1823-36. The Whig-Clio Selections unveil the reasons for the secrecy each society required of its members, with the U.S. Constitution's Framer James Madison (Whig, 1771) perhaps being one of the best known practicioners of the Society's secret arts. Each individual Discourse has a Quote page, making a great source of ready references.< Less
Inside Swiss Banking By Beat Guldimann
eBook (PDF): $15.00
(1 Ratings)
Inside Swiss Banking provides an insider's perspective on how Swiss banks work, what legal frameworks guide them and how they navigate though the choppy waters of an increasingly global marketplace.... More > Covering areas reaching from the Holocaust to Ferdinand Marcos and the most recent troubles of UBS in the United States, readers will get a rare level of insight into the many mysteries of Swiss banking, the true meaning of bank secrecy and the challenges facing the Swiss Banking brand as a new world order is about to transpire in the aftermath of the deepest economic crisis since the Great Depression.< Less
Inside Swiss Banking By Beat Guldimann
Paperback: $29.99
Prints in 3-5 business days
(1 Ratings)
Inside Swiss Banking provides an insider's perspective on how Swiss banks work, what legal frameworks guide them and how they navigate though the choppy waters of an increasingly global marketplace.... More > Covering areas reaching from the Holocaust to Ferdinand Marcos and the most recent troubles of UBS in the United States, readers will get a rare level of insight into the many mysteries of Swiss banking, the true meaning of bank secrecy and the challenges facing the Swiss Banking brand as a new world order is about to transpire in the aftermath of the deepest economic crisis since the Great Depression.< Less
IMPLEMENTING AN OFFSHORE BANKING PRESENCE By Brendan Zottl
Hardcover: $58.74
Prints in 3-5 business days
(2 Ratings)
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... More > 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< Less
IMPLEMENTING AN OFFSHORE BANKING PRESENCE By Brendan Zottl
eBook (PDF): $9.99
(2 Ratings)
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... More > 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< Less
Understanding Foreign Bank Accounts and Offshore Banking of the Marvont Group By Petra Strauss
eBook (PDF): $8.99
Introduction to Foreign Bank Accounts Watch out for this scam There is an increasing industry of offshore practitioners advising citizens of the United States to set up offshore bank accounts. They... More > convince the U.S. individual to trust the firm secrecy laws of the jurisdiction and to not report ownership of the funds to the Internal Revenue Service. This pure and simple tax fraud gets several people into trouble. Bear in mind that the people of the United States are required to report any financial interest in any offshore account.< Less
Asset Protection tru The Marvont Group United States/Tokyo Japan - Understanding Foreign Bank Accounts and Offshore Banking By Paul Wheeler
eBook (PDF): $9.34
Introduction to Foreign Bank Accounts Watch out for this scam There is an increasing industry of offshore practitioners advising citizens of the United States to set up offshore bank accounts. They... More > convince the U.S. individual to trust the firm secrecy laws of the jurisdiction and to not report ownership of the funds to the Internal Revenue Service. This pure and simple tax fraud gets several people into trouble. Bear in mind that the people of the United States are required to report any financial interest in any offshore account.< Less
Bowman Offshore Bank Transfers: Ten Things to Know About Offshore Bank Accounts By Joshua Buss
eBook (PDF): $8.99
If you are a U.S. citizen or resident and maintain an undisclosed foreign bank account, beware. As numerous prosecutions trumpeted by the IRS make clear, the stakes have never been higher and the... More > potential liabilities can be staggering. Why worry? The vaunted secrecy of Swiss and other tax havens turns out not to be so secret after all. They've already named names to the IRS and more are on the way. Although the UBS case was most publicized, HSBC, Credit Suisse, and many other banks are in the mix now, as are many foreign countries besides Switzerland. So putting your head in the sand won't work in the long term. The IRS had a special "Voluntary Disclosure Program" to bring violators into the fold, but the cutoff for participating in it was Oct. 15, 2009. If you are in that program, you are probably still slogging through filings and disclosures to the IRS. But if you missed that deadline--and many thousands did--beware. Sooner or later you'll have to address this problem one way or another.< Less

Top 10

see more >
 
1
Genius Matters Genius Matters By Angela Maiers
Paperback: $22.00
 
 
 
 
 
 
 
 
 
 
9