Results 221 to 224 of about 673 (224)

Global financial business and the implications for effective control of money laundering in offshore centres

Journal of Financial Crime, 2003
exaly  

Reshaping the regulatory landscape: border skirmishes around the Bahamas and Cayman offshore financial centres

Review of International Political Economy, 1998
exaly  

Non-arm's-length transactions, offshore financial centres, transfer pricing agreements and corporate cash holdings: Evidence from U.S. multinational corporations

International Review of Financial Analysis
exaly  

Offshore Financial Centres a perturbacje na rynkch finansowych

2008
openaire