Offshore Finance Centres and Tax Havens - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Offshore Finance Centres and Tax Havens write by Jason P Abbottd. This book was released on 2016-07-27. Offshore Finance Centres and Tax Havens available in PDF, EPUB and Kindle. Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial markets, deregulation and the convergence of economic policies worldwide. However, the volatility and fickle nature of global capital has also become apparent. This major new multi-disciplinary and international collection explores the development of offshore finance and is an extremely valuable resource for all those considering the issues involved in this important area.
Offshore Financial Centres and the Law
Offshore Financial Centres and the Law - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Offshore Financial Centres and the Law write by Dominic Thomas-James. This book was released on 2021-07-15. Offshore Financial Centres and the Law available in PDF, EPUB and Kindle. This book considers the ability of island 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 global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
Offshore Finance and Small States
Offshore Finance and Small States - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Offshore Finance and Small States write by William Vlcek. This book was released on 2008-07-11. Offshore Finance and Small States available in PDF, EPUB and Kindle. The book contributes to wider debates involving globalization, development and international finance with its analysis of the under-researched topic of offshore finance."--BOOK JACKET.
Navigating Offshore Finance
Navigating Offshore Finance - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Navigating Offshore Finance write by Jiang Jing (Sean). This book was released on 2024-06-23. Navigating Offshore Finance available in PDF, EPUB and Kindle. A Passion for Offshore Wealth & Success Offshore Financial Group: a leading global financial services provider specializing in a comprehensive suite of offshore financial solutions. With a rich heritage spanning over 10 years, our group has established itself as a trusted partner for individuals and businesses seeking to optimize their financial assets and investments. Our Services:·Asset Management;·Wealth Structuring;·Tax Advisory;·Estate Planning. We are committed to delivering bespoke solutions that are both compliant with global regulations and aligned with your financial objectives. Mr. Jiang Jing (Sean) is seasoned investment banker & fund manager (U.S., China, HK), and experienced lawyer (U.S. & China) with 20+ years’ experience in U.S., HK, China, and global capital markets. He serves as the Chairman of US International Finance Foundation & China Hedge Funds Association. He is also the founder of IPO DreamWorks, the Manager Director of Xinde Financial Group, the founding partner and CEO of United Securities Legal Group, and the dean of Sunde Financial College. He has managed 1.5 billion+ investment funds, participated in, coordinated, and/or orchestrated many high-profile capital markets deals. Tel: +1 917 985 7989 (U.S.); Tel/WhatsApp/WeChat: +852 5162 6310 (HK) +86 139 1030 7135 (China) [email protected]
Banking Secrecy and Offshore Financial Centers
Banking Secrecy and Offshore Financial Centers - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Banking Secrecy and Offshore Financial Centers write by Mary Alice Young. This book was released on 2013. Banking Secrecy and Offshore Financial Centers available in PDF, EPUB and Kindle. This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. The work draws on the insights of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centres. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centres as intolerance towards money laundering grows in light of recent political and economic events.
