Offshore investment

Results: 538



#Item
201International taxation / Economics / Financial regulation / Tax evasion / European Investment Bank / Offshore financial centre / Tax haven / Money laundering / European Union / Offshore finance / Finance / Business

EIB Policy towards weakly regulated, non-transparent and uncooperative jurisdictions

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Source URL: www.eib.org

Language: English - Date: 2014-07-03 21:01:21
202Business / Finance / Taxation / Foreign direct investment / Offshore finance / Tax haven / Controlled foreign corporation / Double taxation / Tax avoidance / International taxation / International economics / Economics

Legislative proposal for a controlled foreign companies regime in Poland from an international perspective MAGDALENA MAŁGORZATA HYBKA, PhD*

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Source URL: www.fintp.hr

Language: English - Date: 2014-12-10 02:36:55
203Development / International factor movements / Macroeconomics / Foreign direct investment / International business / International Investment Agreement / Globalization / Offshore financial centre / Euro / Economics / International relations / International economics

U N I T E D N AT I O N S C O N F E R E N C E O N T R A D E A N D D E V E L O P M E N T WORLD INVESTMENT REPORT

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Source URL: unctad.org

Language: English - Date: 2013-06-27 07:02:36
204Global Financial Integrity / Illicit financial flows / International taxation / Offshore finance / Foreign direct investment / Capital flight / Globalization / Tax haven / Capital control / Economics / International economics / International relations

Illicit Financial Flows from China and the Role of Trade Misinvoicing Dev Kar and Sarah Freitas October 2012

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-05-22 11:48:54
205Technology / Offshore wind power / Sustainability / Energy in the United Kingdom / Wind farm / Renewable energy / Wind power in the United Kingdom / Offshore Marine Management / Wind power / Environment / Low-carbon economy

UK Offshore Wind: Opportunities for trade and investment Executive Summary The United Kingdom is… The global market leader in offshore wind:

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Source URL: www.greeninvestmentbank.com

Language: English - Date: 2014-12-08 10:19:08
206Innovation / Structure / Science / Technology / Wind farm / European Investment Bank / Offshore wind power

SPECIAL TASK FORCE (MEMBER STATES, COMMISSION, EIB) ON INVESTMENT IN THE EU ANNEX 2 - Project lists from Member States and the Commission PART 3

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Source URL: ec.europa.eu

Language: English - Date: 2014-12-09 05:39:51
207International economics / Offshore finance / Capital / International taxation / Foreign direct investment / Tax haven / Capital flight / Tax / Smuggling / Economics / Finance / Business

Strategies for Addressing Capital Flight James K. Boyce and Léonce Ndikumana October[removed]WORKINGPAPER SERIES

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Source URL: www.peri.umass.edu

Language: English - Date: 2014-10-06 12:45:19
208Types of insurance / Financial institutions / Institutional investors / Captive insurance / Offshore finance / Reinsurance / Risk purchasing group / Insurance / Financial economics / Investment

State of Hawai`i Applicable Law: Hawai`i Revised Statutes, Title 24, Chapter 431, Article 19 (Enacted May[removed]Supervisory Jurisdiction: Insurance Division, Department of Commerce and Consumer Affairs Permitted Coverage

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Source URL: cca.hawaii.gov

Language: English - Date: 2014-11-25 14:41:09
209Spamming / Confidence tricks / High-yield investment program / Ponzi scheme / Securities fraud / Charles Ponzi / Pump and dump / Offshore investment / Advance-fee fraud / Fraud / Ethics / Business

Handout[removed]Investment Scams Manna Trading Corp. Ltd. In 2005, BC investors were invited to put money into Manna Trading Corp. Ltd. and a number of related organizations. Manna claimed to trade foreign currencies throu

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Source URL: www.investright.org

Language: English - Date: 2014-07-25 19:02:54
210Financial institutions / Investment / Institutional investors / Offshore finance / Types of insurance / Captive insurance / Risk Retention Group / National Association of Insurance Commissioners / Reinsurance / Insurance / Insurance in the United States / Financial economics

Attachment One August 16, 2014 Minutes Draft Pending Adoption Draft: [removed]Risk Retention Group (E) Task Force

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Source URL: naic.org

Language: English - Date: 2014-11-14 12:55:23
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