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International Finance Centre
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11	Antigua and Barbuda is a full member of the Group of International Finance Centre Supervisors On April 27, 2015 at its planetary in London the Group of International Finance Centre Supervisors (GIFCS) accepted Antigua a Add to Reading List Source URL: www.fsrc.gov.ag Language: English - Date: 2016-03-10 04:56:28 Economy Financial regulation Finance International finance institutions Money Tax evasion Bank regulation Terrorism Basel Committee on Banking Supervision Money laundering Financial Action Task Force on Money Laundering Terrorism financing
12	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: + FACSIMILE: + E-MAIL: Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2016-04-20 04:05:34 Economy Financial crimes Finance Financial regulation Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Beneficial ownership Asia/Pacific Group on Money Laundering FATF blacklist
13	SECTORS & MARKETS Transport & Logistics SECTORS & MARKETS Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-20 05:48:36 Economy British Overseas Territories Island countries Offshore finance International taxation Earth World economy Tax avoidance Offshore financial centre Cayman Islands Bermuda OIL
14	Offshore investing through STANLIB About STANLIB STANLIB is a Pan-African multi-specialist investment company active in ten African countries. We have business partners in North America, the United Kingdom, Europe, Middl Add to Reading List Source URL: www.stanlib.com Language: English - Date: 2016-08-02 05:38:26 Economy Finance Money STANLIB Tax avoidance International taxation Equity Offshore financial centre Offshore Trust law Investment fund
15	WB31-2016_Prognoseupdate Brexit Abb 1_20160801-JP Add to Reading List Source URL: www.diw.de Language: English - Date: 2016-08-23 16:08:59 Economy International finance European Union More United Brexit Euroscepticism in the United Kingdom German Institute for Economic Research United Kingdom European Union membership referendum Economy of the United Kingdom Financial centre Euro Economy of Europe
16	The Jurisdictions: Samoa Samoa: “Lifting the Bar on International Finance” By Erna Va’ai, CEO & Registrar, Samoa International Finance Authority, Add to Reading List Source URL: sifa.ws Language: English - Date: 2010-04-14 02:42:19 Small Island Developing States Economy Financial regulation Earth Money laundering Tax evasion Terrorism World American Samoa Samoa Offshore financial centre Bank regulation
17	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: + FACSIMILE: + E-MAIL: Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2016-04-20 04:06:44 Financial regulation Economy Finance Law Money laundering Financial Action Task Force on Money Laundering Beneficial ownership International Organization of Securities Commissions Terrorism financing Asia/Pacific Group on Money Laundering International Association of Insurance Supervisors
18	The Use of Tax Havens in the Ownership of Kenyan Petroleum Rights Add to Reading List Source URL: www.oxfam.org Language: English - Date: 2016-05-09 07:46:57 Economy International taxation Tax avoidance World economy Foreign direct investment Offshore finance International finance Tax haven Offshore financial centre Tax Double taxation Bank secrecy
19	I. MONEY LAUNDERING AND BANK SECRECY ................................................................................................. 259 EC Proposes Amendments to the “4AMLD” Directive on the Prevention of Money L Add to Reading List Source URL: www.lenzstaehelin.com Language: English - Date: 2016-07-22 11:49:17 Economy Finance Tax avoidance Offshore finance Tax evasion International taxation Money laundering Financial Action Task Force on Money Laundering Offshore financial centre Beneficial ownership Terrorism financing Tax haven
20	The Zurich banking centre Facts and figuresedition Foreword Add to Reading List Source URL: finanzplatz-zuerich.ch Language: English - Date: 2016-03-15 09:46:28 Economy Europe Finance International finance Zurich metropolitan area Private banks Banking in Switzerland Financial centre Bank Zurich Switzerland Zurich Insurance Group

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