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Offshore Financial Centres and the Law
Language: en
Pages: 133
Authors: Dominic Thomas-James
Categories: Business & Economics
Type: BOOK - Published: 2021-07-15 - Publisher: Routledge

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This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats
Banking Secrecy and Offshore Financial Centers
Language: en
Pages: 218
Authors: Mary Alice Young
Categories: Law
Type: BOOK - Published: 2013-02-11 - Publisher: Routledge

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This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the i
Legal Issues in Offshore Financial Services
Language: en
Pages: 253
Authors: Rose-Marie Belle Antoine
Categories: Banks and banking, Foreign
Type: BOOK - Published: 2004 - Publisher: Ian Randle Publishers

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In this publication, academics, professional and representatives of the regulatory and government sectors from the Caribbean and the United Kingdom, address the
Trusts and Related Tax Issues in Offshore Financial Law
Language: en
Pages: 0
Authors: Rose-Marie Belle Antoine
Categories: Foreign trusts
Type: BOOK - Published: 2005 - Publisher: Oxford University Press, USA

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The offshore financial centre remains one of the most important and intriguing new phenomena in the international financial sector today, accounting for billion
Offshore Finance
Language: en
Pages: 44
Authors: Hilton McCann
Categories: Law
Type: BOOK - Published: 2006-11-16 - Publisher: Cambridge University Press

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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 take place; however,