Inhaltsverzeichnis: Introduction and conceptual framework -- Concerns about economic crime and suspect wealth -- Offshore financial centres and the British overseas territories -- Bermuda -- The Turks and Caicos Islands -- Anguilla -- Privacy and increasing transparency : what d…
"This book considers the ability of small jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent, or otherwise, facilitation of the receipt of suspect wealth. In the …
"This book considers the ability of small jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent, or otherwise, facilitation of the receipt of suspect wealth. In the …
Provides information on shopping, accommodations, restaurants, sights, beaches, and sports activities.
by Global Forum on Transparency and Exchange of Information for Tax Purposes, Organisation for Economic Co-operation and Development
fromGlobal forum on transparency and exchange of information fo…
