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Offshore finance
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#	Item
31	1 Work. Thriving in a Turbulent, Technological and Transformed Global Economy Add to Reading List Source URL: www.compete.org Language: English - Date: 2016-01-29 10:33:31 Economy Business International business Offshore finance Offshoring Outsourcing Competitiveness Science technology engineering and mathematics Economy of the United States Innovation Unemployment Causes of unemployment in the United States
32	STANLIB Offshore Unit Trusts Interim Report Rev 02.indd Add to Reading List Source URL: www.stanlib.com Language: English - Date: 2014-09-30 08:31:10 Finance Money Economy Investment Financial services Funds STANLIB Investment fund Net asset value Real estate investment trust Investment management Rate of return
33	SECTORS & MARKETS Banking & Financial Services SECTORS & MARKETS Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-20 05:48:16 Economy Finance Business Investment banks Primary dealers British brands Tax avoidance Offshore finance Offshore financial centre Credit Suisse Barclays Financial services
34	Cayman Islands Bankers’ Association January 2014 P.O. Box 676 Grand Cayman KY1-1107 T: (F: (email: Add to Reading List Source URL: www.cibankers.org Language: English - Date: 2014-06-26 09:34:52 International taxation Tax avoidance Competition Pricing Offshore finance Foreign Account Tax Compliance Act Tax haven Cayman Islands Base erosion and profit shifting Organisation for Economic Co-operation and Development Transfer pricing Draft:Global Account Tax Compliance Acts
35	Microsoft Word - Exchange Control _Tobacco Finance_ Order, 2001.doc Add to Reading List Source URL: www.rbz.co.zw Language: English - Date: 2016-08-19 05:06:30 Offshore finance Offshore fund Tobacco Zimbabwean dollar Central bank Foreign exchange market Auction Repurchase agreement
36	SUERF Policy Note Issue No 6, May 2016 Bank Secrecy in Offshore Centres, Capital Flows and Blacklisting: It Takes Two to Tango Add to Reading List Source URL: www.suerf.org Language: English - Date: 2016-05-03 04:36:18 Money laundering Offshore finance Tax avoidance International finance Tax evasion FATF blacklist Financial Action Task Force on Money Laundering Offshore financial centre Terrorism financing Bank Secrecy Act Tax haven Financial crimes
37	LIFESTYLEThe Most Exclusive Resort In The Bahamas LW Add to Reading List Source URL: www.tavistock.com Language: English - Date: 2015-11-23 12:41:24 Offshore finance Tavistock Group Baha Mar Ernie Els Albany New York Resort Swimming pool Aviva
38	CCIS2016 Flyer v1by MJ for Canadian Strategies FINAL Add to Reading List Source URL: www.imac.ky Language: English - Date: 2016-05-30 11:23:43 Offshore finance Cayman Islands Captive insurance Insurance Reinsurance Cayman Turtle Farm Cayman Enterprise City
39	2 MayMay 2014 Offshore Comment: Andrew Leaitherland Add to Reading List Source URL: www.harneys.com Language: English - Date: 2015-05-08 09:23:15 Offshore finance British Virgin Islands law Economy of the British Virgin Islands British Virgin Islands company law Offshore magic circle Michael Riegels Harney Westwood & Riegels International Business Companies Act Harney British Virgin Islands
40	FATF Public Statement Paris, 22 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Tax evasion Money laundering Organisation for Economic Co-operation and Development FATF blacklist Offshore finance Financial Action Task Force on Money Laundering Terrorism financing Asia/Pacific Group on Money Laundering