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-› Treaty Shopping
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| Definition Of: | ||||||||||
Treaty Shopping
Where a national or resident of a third country seeks to obtain the benefit of a double tax agreement between two other countries by interposing a company or other entity in one or the other of them.
Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.
See also: Nostro Accounts , Resident Company , Service Company , Interbank Rate of Exchange , FATF 40 |
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UNODC Money Laundering Terms Dictionary INDEX:List of Terms: Terms beginning with "A", Page 1 |
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1 A: Page 1 of 1.
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