• The laundromat :inside the Panama papers, illicit money networks, and the global elite /
  • 紀錄類型: 書目-語言資料,印刷品 : Monograph/item
    杜威分類號: 364.16/8
    書名/作者: The laundromat : : inside the Panama papers, illicit money networks, and the global elite // Jake Bernstein.
    作者: Bernstein, Jake.
    出版者: New York : : Picador,, 2019.
    面頁冊數: x, 350 p., [8] p. of plates : : ill. ;; 22 cm.
    附註: Originally published in 2017 by Henry Holt and Company as: Secrecy world : inside the Panama papers investigation of illicit money networks and the global elite.
    標題: Tax evasion.
    標題: Tax havens.
    標題: Political corruption.
    標題: Money laundering.
    標題: Financial disclosure.
    標題: Finance, Public - Corrupt practices.
    ISBN: 9781250754400 (pbk.) :
    書目註: Includes bibliographical references (p. [287]-330) and index.
    摘要、提要註: A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit from these activities, aided by bankers, lawyers, and auditors who get paid to look the other way.
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