Spiderweb Capitalism : How Global Elites Exploit Frontier Markets /

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A behind-the-scenes look at how the rich and powerful use offshore shell corporations to conceal their wealth and make themselves richerIn 2015, the anonymous leak of the Panama Papers brought to light millions of financial and legal documents exposing how the superrich hide their money using comple...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Hoang, Kimberly Kay (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Princeton, NJ : Princeton University Press, [2022]
Temas:
Economic development > Corrupt practices.
Financial disclosure.
Investments, Foreign > Moral and ethical aspects.
Investments, Foreign > Developing countries.
Rich people > Taxation.
Shell companies.
Tax evasion.
SOCIAL SCIENCE / Developing & Emerging Countries.
1Malaysia Development Berhad scandal.
Accountant.
Accounting.
Alice Goffman.
Anti-imperialism.
Asset management.
Auditor.
Back office.
Bank run.
Behalf.
Black market.
Bribery.
Brokerage firm.
Bureaucrat.
Burmese Way to Socialism.
Business class.
Business ethics.
Capital Allocation.
Capital Injection.
Capitalism.
Cess.
Chief investment officer.
Competitive landscape.
Construction permit.
Corporate tax.
Corruption.
Crony capitalism.
Cronyism.
Deprivatization.
Devolution.
Donald Trump.
Economic capital.
Economic power.
Economics.
Employment.
Equity Market.
Expense.
Family office.
Finance.
Financial crisis of 2007-08.
Foreign Account Tax Compliance Act.
Foreign direct investment.
Fraud.
Frontier markets.
Gresham's law.
Group of Eleven.
Growth capital.
Insider.
Internal financing.
International Consortium of Investigative Journalists.
International business.
Investment company.
Investment fund.
Investment protection.
Investment.
Investor.
Jho Low.
Joint venture.
Joseph Schumpeter.
Kleptocracy.
Law firm.
Lawyer.
LinkedIn.
Market maker.
Military dictatorship.
Myanmar.
National wealth fund.
New Frontier.
Next Eleven.
Offshore financial centre.
Offshore investment.
Offshoring.
Panama Papers.
Partnership.
Plausible deniability.
Private equity.
Real estate (Second Life).
Shell corporation.
Southeast Asia.
Stanley O'Neal.
State actor.
State bank.
Structuring.
Succession planning.
Tax avoidance.
Tax haven.
Tax holiday.
Tax incidence.
Tax shift.
Tax.
The Other Hand.
The Power Elite.
Theft.
Trade secret.
Trade war.
Transfer pricing.
United States embargoes.
Wealth management.
Your Money.
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