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Blum, 2004 - Google Patents

Offshore money

Blum, 2004

Document ID
8272807664201943758
Author
Blum J
Publication year
Publication venue
Transnational crime in the Americas

External Links

Snippet

International organized crime and large-scale narcotics trafficking depend on the money laundering and banking services provided by the world of offshore banking and finance. The offshore financial world is made up of countries and political subdivisions that use their …
Continue reading at www.taylorfrancis.com (other versions)

Classifications

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    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
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    • G06Q99/00—Subject matter not provided for in other groups of this subclass

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