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Offshore bank
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1	Delivering a level playing field for offshore bank accounts What the new OECD/Global Forum peer reviews on automatic information exchange must not miss Andres Knobel and Markus Meinzer March 2nd, 2017 Add to Reading List Source URL: taxjustice.wpengine.com - Date: 2018-03-31 06:04:46
2	Microsoft Word - AIA-QA-e Add to Reading List Source URL: www.newsd.admin.ch Language: English - Date: 2016-08-23 16:54:58 Economy International taxation World economy Offshore finance Financial regulation Tax evasion International finance Foreign Account Tax Compliance Act Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development Bank secrecy Banking in Switzerland
3	The Jurisdictions: Samoa Samoa: “Lifting the Bar on International Finance” By Erna Va’ai, CEO & Registrar, Samoa International Finance Authority, Add to Reading List Source URL: sifa.ws Language: English - Date: 2010-04-14 02:42:19 Small Island Developing States Economy Financial regulation Earth Money laundering Tax evasion Terrorism World American Samoa Samoa Offshore financial centre Bank regulation
4	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
5	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
6	Aufbau Offshore-Windpark Thornton Bank, Belgien Add to Reading List Source URL: www.lr.tudelft.nl Language: English - Date: 2016-05-10 06:44:01 Sustainability Renewable energy Wind power Offshore wind power Delft University of Technology Wind farm Energy Netherlands
7	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
8	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
9	REPUBLIC OF THE PHILIPPINES DEPARTMENT OF FINANCE BUREAU OF INTERNAL REVENUE Date: November 07, 2012 Add to Reading List Source URL: www.bpiassetmanagement.com Language: English - Date: 2015-09-11 00:03:02 International taxation Income distribution Economy Income tax in the United States Withholding tax Bangko Sentral ng Pilipinas Offshore bank Finance Bank Capital gains tax
10	US Trust Collateral L4 Template Add to Reading List Source URL: www.ustrust.com Language: English - Date: 2016-05-25 11:34:39 Finance Economy Money Financial services Primary dealers Investment banks Banking Offshore finance Trust company Estate tax in the United States Trust law Bank