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Tax Havens

From the monthly archives: January 2018

We are pleased to present below all posts archived in 'January 2018'. If you still can't find what you are looking for, try using the search box.

Fraud Using Tax Havens

Many frauds involve using tax havens, as their confidentiality and secrecy aid fraudsters.

Belize, Drugs and Money Laundering

Belize, located on the coast of Central America, is known in the global arena for attracting many North American drug trafficking entities.

Money Laundering Using Tax Havens

Money laundering is the process of transforming the profits of crime and corruption into ostensibly ‘legitimate’ assets, and the hiding of income/wealth from Governments to avoid taxation.
Money laundering is the process of transforming the profits of crime and corruption into ostensibly ‘legitimate’ assets, and the hiding of income/wealth from Governments to avoid taxation.

Tax Evasion - Illegal Use of Tax Havens Amounts to $6 Trillion

Around four-fifths of money in offshore bank accounts is there in breach of the tax laws of other countries.

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