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Offshore finance
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#	Item
51	Governance and Corruption David Kilgour Second Annual Anti-Corruption Symposium of Canadians for Accountability in partnership with Telfer School of Management. Desmarais Building, University of Ottawa 7 May 2016 Add to Reading List Source URL: www.david-kilgour.com Language: English - Date: 2016-05-07 23:33:39 Offshore finance Tax avoidance Corruption Political corruption Political terminology Panama Papers Vladimir Putin Transparency International Anti-corruption agency Tax haven Xi Jinping
52	Internal Revenue Service Attention: CC:PA:LPD:PR (REGWashington, DCVia: http://www.regulations.gov Re: IRSTo whom it may concern: Add to Reading List Source URL: www.americansfortaxfairness.org Language: English - Date: 2016-06-30 15:34:17 Taxation Offshore finance International taxation Corporate tax Income tax in the United States Tax avoidance Tax haven Tax Income tax Tax inversion
53	SECTOR SNAPSHOT PRIVATE EQUITY TRANSACTIONS OFFSHORE 2015 Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-01-25 12:03:11 Private equity Financial markets Investment Corporate finance Equity securities Ardian Equity co-investment TPG Capital Financial services Mergers and acquisitions Private equity in the 2000s Venture capital
54	Impeccable Service Intelligent Solutions FATCA SERVICES Best Corporate Add to Reading List Source URL: www.intercontinentaltrust.com.sg Language: English - Date: 2016-04-07 02:49:01 International taxation 111th United States Congress Foreign Account Tax Compliance Act Income tax in the United States Regulatory compliance Internal Revenue Service Offshore finance FATCA agreement between Canada and the United States Draft:Global Account Tax Compliance Acts
55	The Effect of Agglomeration Size on Local Taxes Eva Luthi † Kurt Schmidheiny Add to Reading List Source URL: kurt.schmidheiny.name Language: English - Date: 2014-01-16 03:59:08 Taxation International finance International taxation Offshore finance Tax avoidance Tax haven Taxation in the United States Income tax in the United States Tax Wealth tax Income tax Corporate tax
56	Carey Group l Monaco Law 214 Trusts Monaco Law 214 Trusts Succession planning in Monaco Add to Reading List Source URL: www.careygroup.eu Language: English - Date: 2015-10-23 07:28:09 Equity Common law Offshore finance Inheritance Trust law Hague Trust Convention Monaco Trust company Law Asset-protection trust English trust law
57	Microsoft Word - FOREIGN CORRUPTION REPORT _Part 2 of 2__Final 6-30-10_ Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2011-09-17 14:11:02 Primary dealers Corruption Financial regulation Offshore finance Tax avoidance Money laundering Omar Bongo HSBC Politically exposed person Escrow Offshore bank Bank
58	GOVERNMENT OF NIUE OFFICE OF THE PREMIER 30thNovember 2015 Media Release: Niue becomes first Pacific nation to sign convention against offshore money laundering. Add to Reading List Source URL: www.niuegov-premiersoffice.com Language: English - Date: 2016-01-11 19:42:04 International taxation Tax avoidance Offshore finance Financial regulation Tax evasion Niue Common Reporting Standard Organisation for Economic Co-operation and Development Base erosion and profit shifting Money laundering Tax Global Financial Integrity
59	Appendix 2 – The regimes from an international development perspective Regime Notional interest deductions Add to Reading List Source URL: www.banques-finance-vaud.ch Language: English - Date: 2015-10-14 03:14:56 International taxation Patent Box Offshore finance Tax Offshore company Income tax in the United States IP-Box
60	INSURANCE & FUND SOLUTIONS ISSUE WEALTH SOLUTIONS REVIEW WELCOME “Whosoever desires constant success Add to Reading List Source URL: www.efginternational.com Language: English - Date: 2015-11-27 08:05:28 Distribution of wealth Financial services EFG International Offshore finance High-net-worth individual Wealth management Private placement life insurance Offshore fund Private banking Investment fund ING Group EFG-Hermes