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Vol 21 No 9 Sept/Oct 2016

Book of the Month

Cover of Goode on Commercial Law

Goode on Commercial Law

Edited by: Ewan McKendrick
Price: £170.00

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International Initiatives Affecting Financial Havens 2nd ed

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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.

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Table of Statutes
Table of Cases
Abbreviations and references
Glossary of terms
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