Offshore finance
There is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how it might be used in assessing the quality of individual jur...
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Cambridge, UK New York, NY
Cambridge University Press
2006
|
| Subjects: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | 51117 | ||
| 003 | MY-KLNDU | ||
| 005 | 20241219013852.0 | ||
| 008 | 221104 20062006xxka bi 001 0 eng d | ||
| 020 | |a 9780521862332 | ||
| 039 | 9 | |a 202211041216 |b VLOAD |c 201901161234 |d faezah |y 201810031226 |z helmey | |
| 040 | |a UPNM |b eng |c UPNM |e rda | ||
| 090 | |a HG 3881 |b .M39 2006 | ||
| 100 | 1 | |a McCann, Hilton |e author | |
| 245 | 1 | 0 | |a Offshore finance |c Hilton McCann |
| 264 | 1 | |a Cambridge, UK |a New York, NY |b Cambridge University Press |c 2006 | |
| 264 | 4 | |c © 2006 | |
| 300 | |a xxi, 540 pages |b illustrations |c 24 cm | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a unmediated |2 rdamedia | ||
| 338 | |a volume |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index | ||
| 505 | 0 | |a 1. Linkages; 2. The 'offshore' environment; 3. The service providers and the consumer (1); 4. The service providers and the consumer (2); 5. The significance of taxation; 6. A description of regulatory and supervisory processes; 7. The regulator and the regulatory authority; 8. Money laundering; 9. Some international organisations; 10. Supranational focus (1) - FSF and IMF; 11. Supranational focus (2) - FATF; 12. Supranational focus (3) - OECD; 13. Some problems offshore; 14. Some problems on-shore; 15. Small islands and offshore; 16. Information on particular centres; 17. UK and offshore; 18. US and offshore; 19. Can the problems be identified?; 20. Does 'offshore' have a future?; 21. How to assess an OFC; 22. Conclusion. | |
| 520 | |a There is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how it might be used in assessing the quality of individual jurisdictions | ||
| 592 | |a 00249-P0730 |b 22/11/2018 |c RM 518.70 |h OxygenMD | ||
| 650 | 0 | |a Banks and banking, international | |
| 650 | 0 | |a Investments, Foreign | |
| 999 | |a vtls000061835 |c 51117 |d 51117 | ||