Wildy logo
(020) 7242 5778
enquiries@wildy.com

Wildy’s Book News

Book News cover photo

Vol 23 No 4 April/May 2018

Book of the Month

Cover of Williams, Mortimer and Sunnucks: Executors, Administrators and Probate

Williams, Mortimer and Sunnucks: Executors, Administrators and Probate

Edited by: Alexander Learmonth, Charlotte Ford, Julia Clark, John Ross Martyn
Price: £295.00

Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Lowe legislation jp
Sealy millman 2018 jp
Desmith out now
Uk supremem 1 8
Williams published
Luba housing

UK Public Holiday Monday 28th May

Wildy's will be closed on Monday 28th May, re-opening on Tuesday 29th.

Online book orders received during the time we are closed will be processed as soon as possible once we re-open on Tuesday.

As usual credit cards will not be charged until the order is processed and ready to despatch.

Any Sweet & Maxwell or Lexis eBook orders placed after 4pm on the Friday 25th May will not be processed until Tuesday May 29th. UK orders for other publishers will be processed as normal. All non-UK eBook orders will be processed on Tuesday May 29th.

Hide this message

International Initiatives Affecting Financial Havens 2nd ed

Image not available lge

ISBN13: 9781845927677
ISBN: 1845927672
Previous Edition ISBN: 0406954542
Published: November 2002
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Paperback
Price: Out of print



Reprint of ISBN: 9780406954541

The second edition of International Initiatives Affecting Financial Havens highlights recent developments in the sphere of money laundering. Money laundering is a highly topical and increasingly high profile area of interest which is currently under a great deal of scrutiny.

This work brings together an analysis of the recent reports that have been published by various international bodies regarding offshore centres: The Edwards Report, KPMG Report, UK White Paper, G7 Financial Action Task Force, G7 Financial Stability Forum, United Nations initiatives and OECD Harmful Tax Competition.

The key themes in this work are: Regulatory versus tax initiatives Is foreign tax evasion a money laundering offence?Written by an experienced international practitioner and a member of the Editorial Board of the Offshore Service, this work is completely unique in giving an extensive overview of the entire subject. Practising lawyers, tax firms, trusts, wealth planners, regulators and all businesses that transact through the jurisdictions will find this publication to be an invaluable point of reference.

Image not available lge
Subjects:
Taxation
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