Stock Image

International Initiatives Affecting Financial Havens

Bennett, Tim

ISBN 10: 0406954542 / ISBN 13: 9780406954541
Published by Tolley / LexisNexis UK, 2002
Condition: Used: Very Good Soft cover
From Brinkullivan_Books (Takoma Park, MD, U.S.A.)

AbeBooks Seller Since April 2, 2007

Quantity Available: 1

Buy Used
Price: US$ 59.00 Convert Currency
Shipping: US$ 3.98 Within U.S.A. Destination, Rates & Speeds
Add to basket

30 Day Return Policy

About this Item

Unmarked. Covers have moderate edge wear. Lower corner shows shelf wear but isn't wildly dog eared. Binding solid. Bookseller Inventory # 1211090017

Ask Seller a Question

Bibliographic Details

Title: International Initiatives Affecting ...

Publisher: Tolley / LexisNexis UK

Publication Date: 2002

Binding: Paperback

Book Condition:Used: Very Good

Edition: 2nd.

About this title

Synopsis:

The second edition of "International Initiatives Affecting Financial Havens" highlights recent developments in the sphere of money laundering. This work brings together an analysis of the recent reports that have been published by various international bodies regarding offshore centres: "The Edwards Report"; "KPMG Report"; "UK White Paper"; G7 Financial Action Task Force; G7 Financial Stability Forum; United Nations initiatives and OECD Harmful Tax Competition. The two key themes in this work are: regulatory versus tax initiatives; and is foreign tax evasion a money laundering offence? Written by an experienced international practitioner and a member of the Editorial Board of the Offshore Service, this work is completely unique in giving an extensive overview of the entire subject. Practising lawyers, tax firms, trusts, wealth planners, regulators and all businesses that transact through the jurisdictions will find this publication to be an invaluable point of reference.

"About this title" may belong to another edition of this title.

Store Description

Visit Seller's Storefront

Terms of Sale:

We guarantee the condition of every book as it's described on the Abebooks web sites. If you're dissatisfied with your purchase (Incorrect Book/Not as Described/Damaged) or if the order hasn't arrived, you're eligible for a refund within 7 days of the actual delivery date. If you've changed your mind about a book that you've ordered, please use the Ask bookseller a question link to contact us and we'll respond within 2 business days.


Shipping Terms:

Shipping costs are based on books weighing 2.2 LB, or 1 KG. If your book order is heavy or oversized, we may contact you to let you know extra shipping is required.

List this Seller's Books

Payment Methods
accepted by seller

Visa Mastercard American Express