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Financial Centers and Regulatory Competition, a group of leading international law and finance experts argues that offshore jurisdictions have;
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laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that;
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laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that;
Vergelijkbare producten zoals Banking Secrecy and Offshore Financial Centres
between competition and regulation. The author's hope is to draw attention to the close relationship between the regulatory environment and the;
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professional view of how Bermuda's legal and regulatory framework actually works in practice. The first edition of Offshore Commercial Law in Bermuda;
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The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism;
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of billions of dollars. Exploring the range of financial mechanisms used&;including offshore companies and banks, maritime flags of convenience, and;
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orientation of reformers shaped the regulatory design of market-friendly reforms. In the post-reform period, moreover, electoral competition and;
Vergelijkbare producten zoals Political Competition, Partisanship, and Policy Making in Latin American Public Utilities
studying the evolution of the financial sectors of Korea, Malaysia and Thailand. This includes sectoral diversification, the nature of competition;
Vergelijkbare producten zoals Financial Crisis and Institutional Change in East Asia
studying the evolution of the financial sectors of Korea, Malaysia and Thailand. This includes sectoral diversification, the nature of competition;
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regulatory arenas: corporate governance, competition policy, investment protection, anti-corruption rules, corporate codes and corporate liability;
Vergelijkbare producten zoals Regulating Global Corporate Capitalism
regulatory arenas: corporate governance, competition policy, investment protection, anti-corruption rules, corporate codes and corporate liability;
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Regulatory competition within Europe and internationally, operates in several fields with different outcomes. This book offers a;
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In the search for explanations for three of the most pressing crises of the early twenty-first century (the housing meltdown and financial;
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In the search for explanations for three of the most pressing crises of the early twenty-first century (the housing meltdown and financial;
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, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the;
Vergelijkbare producten zoals Offshore Financial Centres and the Law
developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book;
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in financial services and the implications of the internationalization process for financial and regulatory policies. Contributions range from early;
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It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to;
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It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to;
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evasion. The authors explain the new emerging regulatory regimes on the global exchange of information to combat offshore tax evasion and analyse;
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The Value of Offshore Banking to the Global Financial System is een boek van John E Baiden;
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Civil Liability and Financial Security for Offshore Oil and Gas Activities provides insights into the liability and compensation regime for;
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Civil Liability and Financial Security for Offshore Oil and Gas Activities provides insights into the liability and compensation regime for;
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financial hubs, led by astute and bold merchant bankers and visionary leaders, inspired the numerous innovations that triggered economic revolutions;
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