Implementing An Offshore Banking Presence: Strategic Tax Avoidance And Money Laundering - Paperback

by Brendan Zottl (Author)

The third edition of Implementing An Offshore Banking Presence offers updates analyzing the complexities of establishing an international banking presence removing the veil of secrecy presiding over escaping high taxation 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

Author Biography

Brendan Zottl resides in Manhattan, NY and Washington, DC. After stints as an investment banking analyst for several Wall Street firms, the seventy-hour work weeks eventually took a toll on his sanity. Following years of bi-annual trips to Ft. Lauderdale, connections arose among the offshore tax havens where the megayachts are registered. This book evolved from a series of observations regarding locations where the privileged have decided to conduct their banking and acquisition activities and the manner in which they carry out those transactions.