Concept information
Preferred term
offshore bank accounts
Definition
- OFFSHORE BANK ACCOUNTS are often associated with the darker side of major finance. Their high degree of confidentiality offers an ideal opportunity for tax evaders, arms and drug traffickers, terrorists, and corrupt politicians. [Source: Encyclopedia of White-Collar & Corporate Crime; Offshore Bank Accounts]
Broader concept
Belongs to group
URI
https://concepts.sagepub.com/social-science/concept/offshore_bank_accounts
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