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Concept information

... > social science subjects > criminology and criminal justice > criminology > white-collar and corporate crime > business fraud and crimes > offshore entities
... > social science subjects > criminology and criminal justice > criminology > white-collar and corporate crime > financial and securities fraud > offshore entities

Terme préférentiel

offshore entities  

Définition

  • There has been a significant increase in offshore entities over past years. The global proliferation of clever schemes that permit people and businesses to conceal assets and other items of value, hoping not to be discovered by the authorities, is well documented. [Source: Encyclopedia of White-Collar and Corporate Crime; Offshore Entities]

Concept générique

Appartient au groupe

URI

http://data.loterre.fr/ark:/67375/N9J-X979W5P2-C

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