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Offshore bank
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51	Privately Held, Non-Resident Deposits in Secrecy Jurisdictions Ann Hollingshead — March 2010 Privately Held, Non-Resident Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:46:33 Business Money International relations Offshore bank Global Financial Integrity Offshore financial centre Tax haven Bank Cayman Islands International taxation Offshore finance Finance
52	Nina Ricci Perfume Heir Jailed For Tax Fraud, Plus $5.5M Fines And Forfeitures Add to Reading List Source URL: www.woodllp.com Language: English - Date: 2015-05-12 13:34:17 Privacy Economy of Switzerland International taxation Ethics Tax evasion Banking in Switzerland Internal Revenue Service Offshore bank Fraud Finance Offshore finance Law
53	Microsoft Word - caploss09-shaxson-14th Add to Reading List Source URL: concernedafricascholars.org Language: English - Date: 2012-11-19 00:26:12 Business Economics Money Tax haven Offshore financial centre Nicholas Shaxson Bank secrecy Tax Justice Network Tax Finance International taxation Offshore finance
54	Mapping Financial Secrecy Maldives Report on Maldives Maldives is ranked at 79th position on the 2013 Financial Secrecy Index. This ranking is Add to Reading List Source URL: financialsecrecyindex.com Language: English - Date: 2013-11-14 04:10:43 International taxation Financial regulation Tax evasion Finance Bank secrecy Banking Tax Justice Network Money laundering Maldives Business Ethics Offshore finance
55	News and Views IODP Site Survey Data Bank Moves to Scripps Following a competitive request for proposals, the new IODP Site Survey Data Bank (SSDB) will be located at the Add to Reading List Source URL: www.sci-dril.net Language: English - Date: 2014-12-05 03:14:53 Earth Integrated Ocean Drilling Program Scientific drilling Japan Agency for Marine-Earth Science and Technology Ocean Drilling Program International Continental Scientific Drilling Program ICDP Offshore drilling Iceland Deep Drilling Project Marine geology Geology Structure of the Earth
56	Microsoft Word - FACT IRS NRA Reg Comments for Hearing.doc Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-23 16:43:35 Offshore finance Public economics Privacy Taxation in the United States Tax haven Tax evasion Bank secrecy Tax Foreign Account Tax Compliance Act Finance International taxation Business
57	Financial Secrecy Index Spain Report on Spain Spain is ranked at 56th position on the 2013 Financial Secrecy Index. This ranking is based Add to Reading List Source URL: financialsecrecyindex.com Language: English - Date: 2013-11-14 04:11:56 Finance Ethics Tax noncompliance Privacy Corruption Tax Justice Network Bank secrecy Money laundering Tax avoidance International taxation Offshore finance Business
58	The state of Holland Presented in Prague May 2012, Interlegal meeting GDP 2011, IMF, World Add to Reading List Source URL: www.lenaertsvoorvaart.nl Language: English - Date: 2014-12-02 05:41:39 Taxation Finance Offshore finance Tax avoidance Tax haven Bank tax Benelux Herman Van Rompuy Netherlands Europe International taxation International relations
59	European Commission - Press release Fighting tax evasion: EU and Switzerland sign historic tax transparency agreement Brussels, 27 May 2015 Today the EU and Switzerland signed a historic new tax transparency agreement, Add to Reading List Source URL: europa.eu Language: English Business Offshore finance Ethics Money Banking in Switzerland Economy of Switzerland Bank secrecy Tax evasion European Union Finance Privacy International taxation
60	A US$30 million catastrophe bond issued by the World Bank under its Capital-at-Risk Notes Program helps the Caribbean Catastrophe Risk Insurance Facility (CCRIF) transfer the natural disaster risk of 16 member countries Add to Reading List Source URL: treasury.worldbank.org Language: English - Date: 2015-05-11 14:35:13 Types of insurance Bonds Actuarial science Insurance Catastrophe bond Offshore finance Reinsurance Risk Derivative Financial economics Investment Economics