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Concept information

... > social science subjects > criminology and criminal justice > criminology > white-collar and corporate crime > financial and securities fraud > offshore bank accounts

Preferred term

offshore bank accounts  

Definition(s)

  • 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(s)

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URI

http://data.loterre.fr/ark:/67375/N9J-B5MTR140-V

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