Offshore finance - PDFSEARCH.IO - Document Search Engine

Offshore finance
Results: 2635

#	Item
11	Updated September 30, 2003 First version publishedVersion 1.31 Add to Reading List Source URL: eranova.com Language: English - Date: 2014-11-07 19:04:56 Economy Business International business Offshore finance Offshoring Outsourcing Steve Jobs Unemployment Robot Designation of workers by collar color Jobs Causes of unemployment in the United States
12	Spin and secrecy in the Caribbean How ex-England cricket star Phil Edmonds used anonymously-owned shell companies and tax havens to rip off investors1 May 2016 This is a story about how anonymously-owned companies can be Add to Reading List Source URL: www.globalwitness.org Language: English Economy Tax avoidance Offshore finance International taxation Corruption Data journalism Panama Papers Tax haven British Virgin Islands Public company
13	G20-FM-OECD-Secretary-General-Report Add to Reading List Source URL: www.oecd.org Language: English - Date: 2016-07-25 05:21:01 Economy World economy International taxation Tax avoidance International finance Offshore finance Organisation for Economic Co-operation and Development Base erosion and profit shifting Global Forum on Transparency and Exchange of Information for Tax Purposes Permanent establishment G20 Draft:Global Account Tax Compliance Acts
14	The Use of Tax Havens in the Ownership of Kenyan Petroleum Rights Add to Reading List Source URL: www.oxfam.org Language: English - Date: 2016-05-09 07:46:57 Economy International taxation Tax avoidance World economy Foreign direct investment Offshore finance International finance Tax haven Offshore financial centre Tax Double taxation Bank secrecy
15	Microsoft PowerPoint - AEOI presentation PITAA July 2014 revNP short.pptx [Read-Only] Add to Reading List Source URL: www.pftac.org Language: English - Date: 2014-08-03 21:28:04 Economy International taxation World economy International finance Offshore finance Financial regulation Tax evasion Global Forum on Transparency and Exchange of Information for Tax Purposes Foreign Account Tax Compliance Act Organisation for Economic Co-operation and Development Common Reporting Standard G20
16	I. MONEY LAUNDERING AND BANK SECRECY ................................................................................................. 259 EC Proposes Amendments to the “4AMLD” Directive on the Prevention of Money L Add to Reading List Source URL: www.lenzstaehelin.com Language: English - Date: 2016-07-22 11:49:17 Economy Finance Tax avoidance Offshore finance Tax evasion International taxation Money laundering Financial Action Task Force on Money Laundering Offshore financial centre Beneficial ownership Terrorism financing Tax haven
17	SECTORS & MARKETS Funds & Investment Services SECTORS & MARKETS Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-20 05:48:24 Economy Finance Money Offshore magic circle Offshore finance Financial markets Offshore fund Offshore financial centre Hedge fund Financial services Investment fund Cayman Islands
18	• AQR Capital Mgmt. (Managed Futures Offshore) • AlphaSimplex Group (Managed Futures) • Aspect Capital (Diversified) • Campbell & Company (Campbell Managed Futures) • Graham Capital Mgmt. (K4D-15V) • Lynx Ass Add to Reading List Source URL: cib.societegenerale.com Language: English - Date: 2016-08-22 13:42:46 Economy Finance Money Financial markets Investment banks Socit Gnrale Investment Financial regulation Derivative Investment banking Securities Investor Protection Corporation Markets in Financial Instruments Directive
19	List of AttendeesAs of June 3rd, 2015) FIRST LAST Add to Reading List Source URL: bermudacaptiveconference.com Language: English - Date: 2016-01-06 15:35:01 Business Economy Finance Offshore finance Aon Captive insurance Bermuda HSBC Butterfield Bank ACE Limited
20	HONG KONG INSTITUTE FOR MONETARY RESEARCH OFFSHORE RENMINBI TRADING: FINDINGS FROM THE 2013 BIS TRIENNIAL CENTRAL BANK SURVEY Yin-Wong Cheung and Matthew S. Yiu Add to Reading List Source URL: www.hkimr.org Language: English - Date: 2016-08-08 04:48:50 Economy Finance in China Finance Renminbi Pearl River Delta RMB Qualified Foreign Institutional Investor Qualified Foreign Institutional Investor Foreign exchange market Hong Kong Internationalization of the renminbi Schengen bond