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Organized crime and Tax shelter

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

Difference between Organized crime and Tax shelter

Organized crime vs. Tax shelter

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. 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.

Similarities between Organized crime and Tax shelter

Organized crime and Tax shelter have 4 things in common (in Unionpedia): Fraud, Money laundering, Offshore bank, 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 shelter · See more »

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 shelter · See more »

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 shelter · See more »

Tax haven

A tax haven is defined as a jurisdiction with very low "effective" rates of taxation ("headline" rates may be higher).

Organized crime and Tax haven · Tax haven and Tax shelter · See more »

The list above answers the following questions

Organized crime and Tax shelter Comparison

Organized crime has 310 relations, while Tax shelter has 44. As they have in common 4, the Jaccard index is 1.13% = 4 / (310 + 44).

References

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

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