Antigua and Barbuda Business and Investment Opportunities Yearbook Volume 1 Strategic, Practical Information and Opportunities

Antigua and Barbuda Business and Investment Opportunities Yearbook Volume 1 Strategic, Practical Information and Opportunities PDF Author: IBP, Inc.
Publisher: Lulu.com
ISBN: 1438776128
Category : Business & Economics
Languages : en
Pages : 290

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Book Description
Antigua and Barbuda Business and Investment Opportunities Yearbook Volume 1 Strategic, Practical Information and Opportunities

Antigua and Barbuda Business and Investment Opportunities Yearbook Volume 1 Strategic, Practical Information and Opportunities

Antigua and Barbuda Business and Investment Opportunities Yearbook Volume 1 Strategic, Practical Information and Opportunities PDF Author: IBP, Inc.
Publisher: Lulu.com
ISBN: 1438776128
Category : Business & Economics
Languages : en
Pages : 290

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Book Description
Antigua and Barbuda Business and Investment Opportunities Yearbook Volume 1 Strategic, Practical Information and Opportunities

107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 1 of 5, March 1, 2, and 6, 2001

107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 1 of 5, March 1, 2, and 6, 2001 PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 1004

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Book Description


107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 2 of 5, March 1, 2, and 6, 2001

107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 2 of 5, March 1, 2, and 6, 2001 PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 966

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Book Description


Grenada Business Law Handbook Volume 1 Strategic Information and Basic Laws

Grenada Business Law Handbook Volume 1 Strategic Information and Basic Laws PDF Author: IBP USA
Publisher: Lulu.com
ISBN: 1438769954
Category : Business & Economics
Languages : en
Pages : 276

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Book Description
Grenada Business Law Handbook - Strategic Information and Basic Laws

Offshore Financial Centers, Accounting Services and the Global Economy

Offshore Financial Centers, Accounting Services and the Global Economy PDF Author: Don E. Garner
Publisher: Bloomsbury Publishing USA
ISBN: 0313000727
Category : Political Science
Languages : en
Pages : 226

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Book Description
The new global climate of free enterprise has brought with it a proliferation of offshore financial centers that presumably have important roles to play in the emergent global economy. The air of secrecy that appears to pervade the activities of offshore financial centers may well slant or obscure any real understanding of the functions of such centers. The authors investigate the role of major international accounting firms and their services in the processes of business facilitation in the locations that host these centers. By focusing the investigation upon the role of the accounting firms in offshore financial centers, the authors gain a better grasp of the real or potential impacts of the firms in the global economy and in the jurisdictions that host them. Not only do the authors provide a detailed assessment of what the major accounting firms are actually doing in the centers, but they point out what attributes are needed by jurisdictions hoping to succeed as offshore financial centers. The centers included are Antigua, Barbuda, the Bahamas, Barbados, Bermuda, the Cayman Islands, the Channel Islands, the Isle of Man, Gibraltar, Malta, Cyprus, Bahrain, the United Arab Emirates, Mauritius, the Seychelles, Singapore, and Vanuatu. The authors describe the legal and institutional environments facing business operations in general and the accounting firms in particular in offshore financial centers. By studying these operations, it should show what they are doing in terms of facilitating the international activities that flow through such centers. It should also add to the understanding of the potential that offshore activities have as vehicles for development in small emerging economies. This study should be of interest to a wide range of business disciplines, as well as governmental agencies in advanced and emerging nations, international agencies such as regional development banks, and accountants and the international financial community.

Anguilla Business Law Handbook Volume 1 Strategic Information and Basic Laws

Anguilla Business Law Handbook Volume 1 Strategic Information and Basic Laws PDF Author: IBP, Inc.
Publisher: Lulu.com
ISBN: 1438769245
Category : Business & Economics
Languages : en
Pages : 268

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Book Description
Anguilla Business Law Handbook - Strategic Information and Basic Laws

Martindale-Hubbell International Law Directory

Martindale-Hubbell International Law Directory PDF Author: Martindale-Hubbell (Firm)
Publisher:
ISBN: 9781561605897
Category : Law
Languages : en
Pages : 3004

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Book Description


Role of U.S. Correspondent Banking in International Money Laundering

Role of U.S. Correspondent Banking in International Money Laundering PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 1250

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Book Description


Correspondent Banking

Correspondent Banking PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 388

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Book Description


Regulating Modern International Financial Services Centres: A Case Study of Ireland and Caribbean Financial Services

Regulating Modern International Financial Services Centres: A Case Study of Ireland and Caribbean Financial Services PDF Author:
Publisher: Dorrance Publishing
ISBN: 1434954889
Category :
Languages : en
Pages : 102

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Book Description