Deze samenvatting kan gebruikt worden ter voorbereiding op het vak Internationale ondernemingsstructuren. Dit vak wordt gegeven tijdens de minor Financiële criminaliteit.
Topics are not clearly introduced and explained at all, looks more like he took bullets from a slide
By: jesperbaas • 11 months ago
By: lyvenema • 1 year ago
By: davidjansen2000 • 1 year ago
By: jasmijnwierenga • 1 year ago
Translated by Google
Far too short with little explanation about what is necessary for the test
By: HanzeFTA • 1 year ago
Translated by Google
Thanks for your review. In addition to this summary, it is of course important to read the specified literature and watch the film and series provided. This ensures that people get a better picture of how international business structures work. This summary is a good guide to the exam.
By: HanzeFTA • 1 year ago
Translated by Google
I have expanded the document with a few examples from the book Moneyland and practice questions including answers.
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Inhoudsopgave
Samenvatting internationale ondernemingsstructuren..........................................................................3
Financiële-offshoring..............................................................................................................................3
Kip en ei..............................................................................................................................................3
Oprichting IMF (Internationaal Monetair Fonds)................................................................................3
Ei of kip?.............................................................................................................................................3
Samenhang.........................................................................................................................................3
Nevis...................................................................................................................................................4
Voorbeeld Venezulaanse ambtenaren...............................................................................................4
Waarde over de grens krijgen................................................................................................................4
Contant geld.......................................................................................................................................4
Hawala bankieren...............................................................................................................................4
Goud en andere dure goederen.........................................................................................................4
Trade Based Money Laundering (TBML).............................................................................................5
Black Market Peso Exchange (BMPE).................................................................................................5
Belastingparadijzen................................................................................................................................5
Ontstaan belastingparadijs.................................................................................................................5
Kenmerken belastingparadijs.............................................................................................................6
Belastingparadijzen (volgens Nederland)...........................................................................................6
Opties belastingparadijzen.................................................................................................................6
Belastingontduiking en -ontwijking & eventuele oplossingen................................................................7
Belastingontwijking............................................................................................................................7
Mogelijkheden belastingontwijking....................................................................................................8
Belastingontduiking............................................................................................................................9
Oplossingen volgens Gabriel Zucman.................................................................................................9
Nederlandse ondernemingsvormen.......................................................................................................9
Verschillende vormen in Nederland...................................................................................................9
Basisprincipes voor keuze van ondernemingsvorm..........................................................................10
Voordeel van rechtspersonen..........................................................................................................10
Trust.................................................................................................................................................10
Vragen die gesteld kunnen worden bij praktijkvoorbeelden............................................................10
Misbruik van rechtspersonen...........................................................................................................10
Echter, bij internationale vormen gebruik van rechtspersonen .......................................................11
Voorbeeld Siemens uit Panama Papers............................................................................................11
Het vak en de link met de literatuur.....................................................................................................11
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, Fundament van financiële criminaliteit............................................................................................11
Link met literatuur (Moneyland en Panama Papers)........................................................................11
Verschillende belangrijke vragen......................................................................................................11
Ontwikkelingen witwassen...............................................................................................................12
Ontwikkelingen structuren...............................................................................................................12
Voorbeeldvragen Panama Papers en Moneyland.................................................................................12
Siemens en smeergeld......................................................................................................................12
Een té dure horloge..........................................................................................................................12
Moneyland voorbeelden......................................................................................................................13
Venezulaanse ambtenaren maken gebruik van hun macht..............................................................13
City of Londen bedenkt financiële offshore industrie met eurodollars............................................13
Vimpelcom........................................................................................................................................13
Viktor Yanukovych & corruptie.........................................................................................................13
Oekraïne en de prijs van medicijnen................................................................................................13
Azerbeidjaanse president Ilham Aliyev (Bakoe)................................................................................13
Uitgaven Manafort...........................................................................................................................13
Aandelen aan toonder......................................................................................................................13
Delaware..........................................................................................................................................14
Saint Kitts paspoorten verkoop.........................................................................................................14
Harley Street 29................................................................................................................................14
Oefenvragen.........................................................................................................................................15
Antwoordenmodel...............................................................................................................................16
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