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Tolley's international initiatives affecting financial havens

Author: Tim Bennett
Publisher: London : Tolley, 2002.
Edition/Format:   Print book : English : 2nd edView all editions and formats
Summary:

Presents the developments in the sphere of money laundering. This work brings together an analysis of the reports that have been published by various international bodies regarding offshore centres.  Read more...

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Document Type: Book
All Authors / Contributors: Tim Bennett
ISBN: 0406954542 9780406954541
OCLC Number: 51500596
Description: xxxii, 622 pages ; 23 cm
Contents: "Table of Statutes; Table of Cases; Abbreviations and references; Glossary of terms; PART I: COMMENTARY Introduction; Regulatory Initiatives; The OECD: Transparency and Exchange of Tax Information; The Misuse Of Corporate Vehicles For Illicit Purposes; Tax Harmonisation and Withholding Tax (EU Initiatives and US Qualified Intermediary Rules); Bank Secrecy, Anti-Secrecy Initiatives and International Exchange of Information. Global Stability Initiatives; Anti-Money Laundering Initiatives; Anti-Bribery and Corruption; Taxpayer Protection and Human Rights; Lists and Deadlines in the Race Towards a Brave New World. PART II: REPORTS AND INITIATIVES: PART III: APPENDICES. References and Further Reading; Index"
Other Titles: International initiatives affecting financial havens
Responsibility: Tim Bennett.

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