How are offshore entities used in committing financial fraud? Provide examples.
What will be an ideal response?
Offshore entities are often protected by bank secrecy laws or even located in fictitious countries. It is often thought that investors, customers, and regulators would catch on once that a country was fictitious; however, that is not always the case. Examples include Herbert Williams' Fantasy Islands, California Pacific Bankers and Insurance Ltd., and Martin Bramson's International Bahamian Insurance Company.
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According to Aristotle, human beings are different from all other living things because of our:
a. Tolerance for pain. b. Reason and rationality. c. Free will. d. Faithfulness.
___________ ___ __________ occurs when offenders with similar histories commit similar crimes but receive widely different sentences
Fill in the blank(s) with correct word
According to psychodynamic theory, the _____ is the primitive part of people's mental makeup and represents unconscious biological drives.
Fill in the blank(s) with the appropriate word(s).
The first known laws directed at commercial transactions date back to which of the following periods?
a. Ancient Mesopotamia b. The Roman Empire c. 16th-century England d. 19th-century America