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Organisation for Economic Co-operation and Development / Offshore finance / International trade / Trust law / Money laundering / Stikeman Elliott / Financial Action Task Force on Money Laundering / Cayman Islands / Regulation / Law / Financial regulation / Tax evasion


Document Date: 2006-02-28 10:14:02

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City

Monaco / New York / Caicos Islands The / /

Company

Corporations 17 / Caribbean Development Bank / STIKEMAN ELLIOTT Stikeman Elliott / Eastern Caribbean Development Bank / /

Continent

Asia / North America / Europe / /

Country

Switzerland / Barbados / Bahamas / Anguilla / New Zealand / Malaysia / Cayman Islands / Cook Islands / Vanuatu / Australia / United Kingdom / British Virgin Islands / Belize / Luxembourg / Antigua and Barbuda / Wales / /

IndustryTerm

private banking / financial services / corporate and commercial law practice / banking / law / /

MusicAlbum

Asia / /

NaturalFeature

Caicos Islands / /

Organization

Financial Action Task Force / Commonwealth Secretariat / International Monetary Fund / FATF / Pacific Islands Forum Secretariat / OECD / SOCIETY OF TRUST AND ESTATE PRACTITIONERS / civil society / Organisation for Economic Co-operation and Development / International Tax and Investment Organisation / CARICOM Secretariat / London Office / European Union / FSF / /

Person

Leigh Nicoll / Robert Reymond / Colin Sharp / Richard Hay / Heather Tibbo / Jeffrey Keey / /

Position

External Counsel / Private Capital Group / Head of the Private Capital Group / tackle / Chairman / CONTENTS EXECUTIVE / /

ProvinceOrState

Quebec / New York / Ontario / /

Region

South Africa / /

URL

www.stikeman.com / www.itio.org / www.step.org / /

SocialTag