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Author: Jiang Jing (Sean)
Publisher: 香港律师协会出版社 Hong Kong Lawyers Association Press
ISBN:
Category : Business & Economics
Languages : en
Pages : 69
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Book Description
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)
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Author: Jiang Jing (Sean)
Publisher: 香港律师协会出版社 Hong Kong Lawyers Association Press
ISBN:
Category : Business & Economics
Languages : en
Pages : 69
Get Book Here
Book Description
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)
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Author: Mark Hampton
Publisher: Purdue University Press
ISBN: 9781557531650
Category : Business & Economics
Languages : en
Pages : 284
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Book Description
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.
Author: Dominic Thomas-James
Publisher: Routledge
ISBN: 1000411176
Category : Business & Economics
Languages : en
Pages : 133
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Book Description
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.
Author: IBP USA
Publisher: Lulu.com
ISBN: 1438719698
Category : Business & Economics
Languages : en
Pages : 275
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Book Description
2011 Updated Reprint. Updated Annually. Global Offshore Financial Services Providers Directory
Author: Mary Alice Young
Publisher: Routledge
ISBN: 0415526329
Category : Business & Economics
Languages : en
Pages : 218
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Book Description
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.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 208
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Book Description
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 700
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Book Description
Author: Azhar ul Haque Sario
Publisher: Azhar Sario Authorship and Publishing
ISBN: 3384358511
Category : Law
Languages : en
Pages : 158
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Book Description
Embark on an Investigative Odyssey: Unveiling the Secrets of Legal Landscape Navigation Prepare to delve into the captivating world where science and justice intertwine. "Legal Landscape Navigation: Investigations and Impact" is your passport to a thrilling journey through the heart of crime investigation, legal procedures, and the profound ripples crime creates in our society. Laying the Foundation: Forensic Science Unveiled We begin by unearthing the scientific bedrock of forensic investigation. Like skilled archaeologists, you'll uncover the history, evolution, and techniques that form the backbone of this captivating discipline. The Criminal Justice System: A Symphony of Order Next, we navigate the intricate labyrinth of the criminal justice system. You'll witness the harmonious dance of law enforcement agencies, courts, and correctional institutions, each playing a crucial role in the pursuit of justice. Crime Scene Investigation: Where Clues Whisper Secrets Step into the shoes of a meticulous detective as we explore the art of preserving and analyzing evidence. From securing the scene to employing cutting-edge techniques, every detail matters in the pursuit of truth. Unraveling the Biological Tapestry: DNA's Crucial Role Prepare to be amazed by the power of forensic biology. We'll delve into the significance of biological evidence, from bloodstains to DNA analysis, and witness how these tiny clues can crack even the most perplexing cases. Decoding the Chemical Clues: Forensic Chemistry's Power Uncover the hidden language of drugs, poisons, and chemical substances as we explore the fascinating world of forensic chemistry and toxicology. These silent witnesses often hold the key to unraveling the mysteries of a crime. Digital Forensics: Navigating the Virtual Crime Scene Venture into the digital realm, where cybercrime lurks in the shadows. From hacking to identity theft, we'll equip you with the knowledge to investigate crimes in the virtual world and bring digital culprits to justice. Following the Money Trail: Unmasking Financial Crimes Financial fraud, money laundering, and economic crimes leave a trail of deceit. We'll expose the methods used to detect and investigate these offenses, tracing the intricate pathways of illicit transactions.
Author:
Publisher: Government Printing Office
ISBN: 9780160834301
Category : Law
Languages : en
Pages : 1026
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Book Description
Author:
Publisher: Government Printing Office
ISBN: 9780160888892
Category : Law
Languages : en
Pages : 1048
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Book Description
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.
