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  1. Considering the consequences
    the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
    Author: Sharman, Jason C.; Mistry, Percy S.
    Published: c2008
    Publisher:  Commonwealth Secretariat, London

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    B 363276
    Inter-library loan:
    Unlimited inter-library loan, copies and loan

    Location:
    Universität Potsdam, Universitätsbibliothek
    Signature:
    QK 010 SHA
    Inter-library loan:
    Unlimited inter-library loan, copies and loan
    Export to reference management software   RIS file
      BibTeX file
  2. Considering the consequences
    the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
    Author: Sharman, Jason C.; Mistry, Percy S.
    Published: c2008
    Publisher:  Commonwealth Secretariat, London

    Location:
    Universität Potsdam, Universitätsbibliothek
    Inter-library loan:
    Unlimited inter-library loan, copies and loan
    Export to reference management software   RIS file
      BibTeX file
  3. Considering the consequences
    the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
    Author: Sharman, Jason C.; Mistry, Percy S.
    Published: c2008
    Publisher:  Commonwealth Secretariat, London

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory... more

    Location:
    Fachinformationsverbund Internationale Beziehungen und Länderkunde
    Inter-library loan:
    No loan of volumes, only paper copies will be sent

    Location:
    Peace Research Institute Frankfurt, Bibliothek
    Signature:
    43.165
    Inter-library loan:
    Unlimited inter-library loan, copies and loan

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    B 363276
    Inter-library loan:
    Unlimited inter-library loan, copies and loan

    Location:
    Universität Potsdam, Universitätsbibliothek
    Signature:
    QK 010 SHA
    Inter-library loan:
    Unlimited inter-library loan, copies and loan

     

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall Conclusions for Barbados 39. - 6. Development of the IFS Industry in Mauritius 41. - 7. Importance of the IFS Industry in the Mauritian Economy 53. - 8. Regulation and Supervision of the IFS Industry in Mauritius 59. - 9. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 69. - 10. The International Financial Services Sector in Vanuatu 127 . - 11. Regulation and Supervision in Vanuatu 141. - 12. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 145. - 13. Case Study Synthesis, Conclusions and Future Directions 161

     
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    ISBN: 0850928745; 9780850928747
    Subjects: Finanzplatz; Bankenregulierung; Regulierung; Finanzdienstleistung; Geldwäsche; Steuerstrafrecht; Terrorismus; Barbados; Mauritius; Vanuatu; Financial institutions, International; Financial services industry; Money laundering; Terrorism; Financial services industry; Financial services industry; Financial services industry; Wirtschaftsentwicklung; Finanzwirtschaft; Finanzdienstleistung; Völkerrechtlicher Vertrag; Ausführung; Auswirkung; Geldwäsche; Terrorismus; Finanzierung; Steuer; Commonwealth of Nations
    Scope: XII, 202 S., 24cm
    Notes:

    Includes bibliographical references and index

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall Conclusions for Barbados 39. - 6. Development of the IFS Industry in Mauritius 41. - 7. Importance of the IFS Industry in the Mauritian Economy 53. - 8. Regulation and Supervision of the IFS Industry in Mauritius 59. - 9. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 69. - 10. The International Financial Services Sector in Vanuatu 127 . - 11. Regulation and Supervision in Vanuatu 141. - 12. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 145. - 13. Case Study Synthesis, Conclusions and Future Directions 161
  4. Considering the consequences
    the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
    Author: Sharman, Jason C.; Mistry, Percy S.
    Published: c2008
    Publisher:  Commonwealth Secretariat, London

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory... more

    Location:
    Universität Potsdam, Universitätsbibliothek
    Inter-library loan:
    Unlimited inter-library loan, copies and loan

     

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall Conclusions for Barbados 39. - 6. Development of the IFS Industry in Mauritius 41. - 7. Importance of the IFS Industry in the Mauritian Economy 53. - 8. Regulation and Supervision of the IFS Industry in Mauritius 59. - 9. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 69. - 10. The International Financial Services Sector in Vanuatu 127 . - 11. Regulation and Supervision in Vanuatu 141. - 12. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 145. - 13. Case Study Synthesis, Conclusions and Future Directions 161

     
    Export to reference management software   RIS file
      BibTeX file
    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    ISBN: 0850928745; 9780850928747
    Subjects: Finanzplatz; Bankenregulierung; Regulierung; Finanzdienstleistung; Geldwäsche; Steuerstrafrecht; Terrorismus; Barbados; Mauritius; Vanuatu; Financial institutions, International; Financial services industry; Money laundering; Terrorism; Financial services industry; Financial services industry; Financial services industry; Wirtschaftsentwicklung; Finanzwirtschaft; Finanzdienstleistung; Völkerrechtlicher Vertrag; Ausführung; Auswirkung; Geldwäsche; Terrorismus; Finanzierung; Steuer; Commonwealth of Nations
    Scope: XII, 202 S., 24cm
    Notes:

    Includes bibliographical references and index

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall Conclusions for Barbados 39. - 6. Development of the IFS Industry in Mauritius 41. - 7. Importance of the IFS Industry in the Mauritian Economy 53. - 8. Regulation and Supervision of the IFS Industry in Mauritius 59. - 9. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 69. - 10. The International Financial Services Sector in Vanuatu 127 . - 11. Regulation and Supervision in Vanuatu 141. - 12. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 145. - 13. Case Study Synthesis, Conclusions and Future Directions 161