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Offshore Commercial Law in Bermuda

financial centre. The new edition of Offshore Commercial Law in Bermuda, written before these sensationalised disclosures, provides an insider's;

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Offshore Financial Centres and the Law

, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the;

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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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Global Financial Crime

The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism;

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Cross-Border Judicial Cooperation in Offshore Litigation

The global economic downturn has led to increased commercial litigation and insolvency proceedings in financial centres across the world;

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Cross-Border Judicial Cooperation in Offshore Litigation

The global economic downturn has led to increased commercial litigation and insolvency proceedings in financial centres across the world;

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Money Laundering, Terrorist Financing, and Tax Evasion

financial centres located in offshore jurisdictions in the Caribbean region. Adding to the existing literature by detailing international policy;

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Banking Secrecy and Offshore Financial Centres

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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Offshore Finance Centres and Tax Havens

Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial;

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Offshore Finance Centres and Tax Havens

Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial;

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Criminal Capital

global financial systemExamining the role of the traditional powerhouse financial centres as well as offshore centres and rapidly;

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Offshore Financial Centers and Regulatory Competition

Offshore financial centers (OFCs) have a troubled reputation for enabling tax evasion, money laundering, autocratic looting, and even the;

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Offshore

staff in the offshore detention centres have to say about what goes on there, and why the truth has been so hard to find. In doing so, it goes;

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Respatialising Finance - Power, Politics and Offshore Renminbi Market Making in London

sympathetic conceptual and empirical critique of prevailing analyses of International Financial Centres (IFCs). Her conceptual (re)framing stresses;

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The Transformation of Islamic Law in Global Financial Markets

generated numerous sites of legal contestation and negotiation, ranging from gateway financial centres, international law firms and transnational;

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The Future of European Financial Centres

This volume examines the future of European financial centres in the context of economic and monetary union (EMU). Based on original;

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Banking Secrecy and Offshore Financial Centers

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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Offshore Tax Evasion

incentives for taxpayers to disclose their offshore accounts and pay delinquent taxes, interest and penalties. This book examines the nature of the;

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The Offshore World

roam in search of financial advantage, is slippery. It challenges many conventional assumptions about power and economics.In the single most;

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The Offshore World

roam in search of financial advantage, is slippery. It challenges many conventional assumptions about power and economics.In the single most;

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Offshore Finance

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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Offshore Finance

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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Offshore Oil & Gas Development in the U.S.

areas, and U.S. domestic law has adopted these internationally recognised principles. This book describes the nature of U.S. authority;

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The Offshore Interface

This book opens up the secret world of tax havens and offshore finance centres (OFCs), a vast offshore business valued at over one trillion;

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Financial Centres In Europe

Assesses to what extent increased international cooperation could help selected financial centres in Europe respond to the future risks and;

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Financial Centres in Europe

Assesses to what extent increased international cooperation could help selected financial centres in Europe respond to the future risks and;

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The Value of Offshore Banking to the Global Financial System

The Value of Offshore Banking to the Global Financial System is een boek van John E Baiden;

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