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Organized crime and Tax haven

Shortcuts: Differences, Similarities, Jaccard Similarity Coefficient, References.

Difference between Organized crime and Tax haven

Organized crime vs. Tax haven

Organized crime is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals who intend to engage in illegal activity, most commonly for money and profit. A tax haven is defined as a jurisdiction with very low "effective" rates of taxation ("headline" rates may be higher).

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.

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Fraud

In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.

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Germany

Germany (Deutschland), officially the Federal Republic of Germany (Bundesrepublik Deutschland), is a sovereign state in central-western Europe.

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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.

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Money laundering

Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.

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Netherlands

The Netherlands (Nederland), often referred to as Holland, is a country located mostly in Western Europe with a population of seventeen million.

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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.

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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.

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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.

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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.

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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.

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The list above answers the following questions

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

This article shows the relationship between Organized crime and Tax haven. To access each article from which the information was extracted, please visit:

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