Underground Economy: an insight into the World of Tax Havens and Money Laundering (Record no. 345732)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01370nam a22001697a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | 0 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20240328061507.0 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9789322008864 |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | CS 346.168 |
| Item number | KUM |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | B.V. Kumar |
| 9 (RLIN) | 2012 |
| 245 ## - TITLE STATEMENT | |
| Title | Underground Economy: an insight into the World of Tax Havens and Money Laundering |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | New Delhi |
| Name of publisher, distributor, etc. | Konark Publishers International |
| Date of publication, distribution, etc. | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 392 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | For any banking institution, financial assets are their life and blood. To attract money away from the developed nations, banks and financial institutions in tax havens necessarily offer least stringent money laundering standards, minimum tax liability and maximum secrecy. As a corollary, this leads to a higher risk of infiltration by criminal organisations that seek financial secrecy to conceal their assets. The banks and fiducial consultants in tax havens assist their clientele through legal instruments such as corporations and trusts. From organised crime to tax havens, this book interlinks the nexus between hidden money, drug trafficking, serious crime and money laundering. The author delves into detailed case studies of banks and financial institutions to unravel the deep roots that cause this scourge. The author also touches upon financial secrecy laws and how they encourage the laundering process. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | IRS as an author |
| 9 (RLIN) | 2013 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Books |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Date acquired | Total checkouts | Full call number | Barcode | Date last seen | Date last checked out | Price effective from | Koha item type | Cost, normal purchase price |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Not Missing | Not Damaged | Gandhi Smriti Library | Gandhi Smriti Library | 2021-11-26 | 1 | CS 346.168 KUM | 163657 | 2023-01-11 | 2023-01-11 | 2021-11-26 | Books | |||
| Not Missing | Not Damaged | Gandhi Smriti Library | Gandhi Smriti Library | 2024-03-28 | 2 | CS 346.168 KUM | 172589 | 2024-11-26 | 2024-11-07 | 2024-03-28 | Donated Books | 395.00 |