Offshore News
Offshore Banking Centers and Offshore Finance
The rise of the global economy has increased international transactions and enabled money to be moved very quickly. Offshore financial centers are thought to be safe havens for financial assets...
...
Tricks of the Offshore Trade - tracking the path of dirty money
Financial planners will know by now that the new anti-money laundering (AML) regime takes a risk-based approach, requiring designated service providers to implement their own risk framework for...
...
Western tax havens slated as corrupt
Duncan Campbell in London
September 5, 2006
BRITAIN, the United States and Switzerland are among the world's most
corrupt countries, a tax expert says.
The failure of these and other developed.....
Tax Havens list Britain as corrupt
Tax havens 'put Britain high on list of corrupt countries'
By Charles Clover
(Filed: 02/09/2006)
Britain is high on a list of the world's most corrupt countries, along
with the United States and....
Isle Of Man Leads As Centre Of Offshore E-Commerce
The Isle of Man has both maintained and improved its competitiveness and
currently stands as one of the world?s leading jurisdictions for e-business,
according to a recently published report.
Th...