User:Prakashuae/Books/OFFSHORE BANKING

Its risk and benefits

 * Offshore bank
 * Tax haven
 * Finance
 * Privacy
 * Bank secrecy
 * Federal Act on Banks and Savings Banks
 * Tax
 * Deposit (finance)
 * Channel Islands
 * Banking in Switzerland
 * Luxembourg
 * Andorra
 * Bank Secrecy Act
 * Organisation for Economic Co-operation and Development


 * ADVANTAGES
 * Corralito
 * 1998–2002 Argentine great depression
 * Interest rate
 * Offshore company
 * Tax competition
 * Race to the bottom


 * DISADVANTAGES
 * Black market
 * Organized crime
 * Tax evasion
 * Money laundering
 * Income tax
 * Interest
 * Taxation in the United States
 * Perjury
 * Deposit account
 * Numbered bank account
 * September 11 attacks
 * Clearing (finance)
 * Clearstream
 * Offshore trust
 * Private foundation
 * Online banking
 * Laffer curve
 * European Union withholding tax
 * Financial services


 * BANKING SERVICES
 * Management
 * Credit (finance)
 * Foreign exchange market
 * Investment management
 * Letter of credit
 * Trustee
 * Wire transfer
 * Electronic money
 * Retail
 * Private banking


 * SCOPE
 * Multinational corporation
 * International business company
 * Swiss franc
 * Cayman Islands
 * Swiss National Bank


 * MONEY LAUNDERING
 * Illegal drug trade
 * Lucy Komisar
 * United States Department of the Treasury
 * Central Intelligence Agency
 * Society for Worldwide Interbank Financial Telecommunication
 * Terrorist Finance Tracking Program


 * REGULATION
 * International Monetary Fund
 * Transparency (behavior)
 * Association for the Taxation of Financial Transactions and for Citizens' Action
 * Non-governmental organization
 * Internal Revenue Service
 * Patriot Act
 * World Bank Chief Economist
 * G7
 * Due diligence
 * Law
 * Meyer Lansky
 * Casino


 * OFFSHORE FINANCIAL CENTRES
 * Offshore financial centre
 * Jersey
 * Guernsey
 * Isle of Man
 * 2008 Liechtenstein tax affair


 * LIST OF OFFSHORE CENTRES
 * List of offshore financial centres


 * NOTES
 * Citibank IPB Singapore
 * Banking in Singapore
 * Private bank
 * Corporate haven
 * Outline of finance