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The Gig Mafia David M Shapiro

  • SKU: BELL-170894652
The Gig Mafia David M Shapiro
$ 31.00 $ 45.00 (-31%)

4.8

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The Gig Mafia David M Shapiro instant download after payment.

Publisher: Business Expert Press
File Extension: EPUB
File size: 1.69 MB
Author: David M. Shapiro
Language: English
Year: 2021

Product desciption

The Gig Mafia David M Shapiro by David M. Shapiro instant download after payment.

Organized crimes (e.g., weapons trafficking, drug distribution, white collar crime) persist globally due primarily to the power of modern information and communication technology (e.g., computer-based networks in the open and dark webs) to facilitate organization and the enhanced liquidity provided by electronic transfers (in effect, e-capital) to distribute criminal proceeds in the same covert and high-speed manner used by the so-called legitimate commercial enterprises. Offshore banking in tax secrecy and tax haven jurisdictions facilitates both the socially accepted process commonly known as tax avoidance, for example, and the notorious practice commonly known as tax evasion: the former is lawful; the latter is illicit.

The dirty secret of how transnational organized economic crime persists lies in global finance, especially transactions using the U.S. dollar in safe havens (e.g., the West uses the Cayman Islands; the East uses Cyprus). Regulators, monitors, auditors,...

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