Similarities between Organized crime and Tax haven
Organized crime and Tax haven have 11 things in common (in Unionpedia): Blackmail, Fraud, Germany, Japan, Money laundering, Netherlands, Offshore bank, Spyware, Tax shelter, Terrorism, United States.
Blackmail
Blackmail is an act, often criminal, involving unjustified threats to make a gain—most commonly money or property—or cause loss to another unless a demand is met.
Blackmail and Organized crime · Blackmail and Tax haven ·
Fraud
In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
Fraud and Organized crime · Fraud and Tax haven ·
Germany
Germany (Deutschland), officially the Federal Republic of Germany (Bundesrepublik Deutschland), is a sovereign state in central-western Europe.
Germany and Organized crime · Germany and Tax haven ·
Japan
Japan (日本; Nippon or Nihon; formally 日本国 or Nihon-koku, lit. "State of Japan") is a sovereign island country in East Asia.
Japan and Organized crime · Japan and Tax haven ·
Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
Money laundering and Organized crime · Money laundering and Tax haven ·
Netherlands
The Netherlands (Nederland), often referred to as Holland, is a country located mostly in Western Europe with a population of seventeen million.
Netherlands and Organized crime · Netherlands and Tax haven ·
Offshore bank
An offshore bank is a bank regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment.
Offshore bank and Organized crime · Offshore bank and Tax haven ·
Spyware
Spyware is software that aims to gather information about a person or organization sometimes without their knowledge, that may send such information to another entity without the consumer's consent, that asserts control over a device without the consumer's knowledge, or it may send such information to another entity with the consumer's consent, through cookies.
Organized crime and Spyware · Spyware and Tax haven ·
Tax shelter
Tax shelters are any method of reducing taxable income resulting in a reduction of the payments to tax collecting entities, including state and federal governments.
Organized crime and Tax shelter · Tax haven and Tax shelter ·
Terrorism
Terrorism is, in the broadest sense, the use of intentionally indiscriminate violence as a means to create terror among masses of people; or fear to achieve a financial, political, religious or ideological aim.
Organized crime and Terrorism · Tax haven and Terrorism ·
United States
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
Organized crime and United States · Tax haven and United States ·
The list above answers the following questions
- What Organized crime and Tax haven have in common
- What are the similarities between Organized crime and Tax haven
Organized crime and Tax haven Comparison
Organized crime has 310 relations, while Tax haven has 256. As they have in common 11, the Jaccard index is 1.94% = 11 / (310 + 256).
References
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