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・ Warehorne
・ Warehou
・ Warehouse
・ Warehouse (Dave Matthews Band)
・ Warehouse (disambiguation)
・ Warehouse (nightclub)
・ Warehouse (Raleigh)
・ Warehouse (song)
・ Warehouse 13
・ Warehouse 13 (season 1)
・ Warehouse 13 (season 2)
・ Warehouse 13 (season 3)
・ Warehouse 13 (season 4)
・ Warehouse 13 (season 5)
・ Warehouse Act of 1916
Warehouse bank
・ Warehouse club
・ Warehouse control system
・ Warehouse Cooperative School
・ Warehouse district
・ Warehouse District (Salt Lake City, Utah)
・ Warehouse District (Toledo, Ohio)
・ Warehouse District / Hennepin Avenue (Metro Transit station)
・ Warehouse District, Cleveland
・ Warehouse Economy Outlet
・ Warehouse execution system
・ Warehouse line of credit
・ Warehouse Live
・ Warehouse management system
・ Warehouse premises of Hardware (Bristol) Limited


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Warehouse bank : ウィキペディア英語版
Warehouse bank

A warehouse bank account is a bank account at a regular commercial bank in which all clients’ funds are commingled or pooled, for the purpose of concealing the client’s ownership of the funds.
〔(Scheme Involved Nevada Corporations, Bogus Insurance And Consulting Expenses, “Warehouse Bank,” And Offshore Credit Cards )〕
〔(Federal Court in Seattle Permanently Shuts Down “Warehouse Bank” Tax Defier Operation with $28 Million in Deposits over Four Years )〕
==See also==

* Tax avoidance and tax evasion

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
ウィキペディアで「Warehouse bank」の詳細全文を読む



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