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Offshore Finance

Offshore Finance PDF Author: Hilton McCann
Publisher: Cambridge University Press
ISBN: 1139460617
Category : Law
Languages : en
Pages :

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Book Description
This book was first published in 2006. It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance.

Offshore Finance

Offshore Finance PDF Author: Hilton McCann
Publisher: Cambridge University Press
ISBN: 1139460617
Category : Law
Languages : en
Pages :

View

Book Description
This book was first published in 2006. It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance.

Re-Imagining Offshore Finance

Re-Imagining Offshore Finance PDF Author: Christopher M. Bruner
Publisher: Oxford University Press
ISBN: 0190466898
Category : Law
Languages : en
Pages : 232

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Book Description
Small jurisdictions have become significant players in cross-border corporate and financial services. Their nature, legal status, and market roles, however, remain under-theorized. Lacking a sufficiently nuanced framework to describe their functions in cross-border finance - and the peculiar strengths of those achieving global dominance in the marketplace - it remains impossible to evaluate their impacts in a comprehensive manner. This book advances a new conceptual framework to refine the analysis and direct it toward more productive inquiries. Bruner canvasses extant theoretical frameworks used to describe and evaluate the roles of small jurisdictions in cross-border finance. He then proposes a new concept that better captures the characteristics, competitive strategies, and market roles of those achieving global dominance in the marketplace - the "market-dominant small jurisdiction" (MDSJ). Bruner identifies the central features giving rise to such jurisdictions' competitive strengths - some reflect historical, cultural, and geographic circumstances, while others reflect development strategies pursued in light of those circumstances. Through this lens, he evaluates a range of small jurisdictions that have achieved global dominance in specialized areas of cross-border finance, including Bermuda, Dubai, Singapore, Hong Kong, Switzerland, and Delaware. Bruner further tests the MDSJ concept's explanatory power through a broader comparative analysis, and he concludes that the MDSJs' significance will likely continue to grow - as will the need for a more effective means of theorizing their roles in cross-border finance and the global dynamics generated by their ascendance.

Offshore Finance and Small States

Offshore Finance and Small States PDF Author: W. Vlcek
Publisher: Springer
ISBN: 0230234925
Category : Political Science
Languages : en
Pages : 198

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Book Description
One path towards development taken by a number of small jurisdictions is the establishment of an offshore financial centre. This text analyses the actual economic contribution for several small Caribbean economies and the impact to continued operation arising from an international initiative for the exchange of taxpayer information.

Tax Havens and Offshore Finance

Tax Havens and Offshore Finance PDF Author: Richard Anthony Johns
Publisher: Bloomsbury Publishing
ISBN: 1472505883
Category : Business & Economics
Languages : en
Pages : 259

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Book Description
Tax Havens and Offshore Finance examines the subject of offshore finance centres.

Offshore Finance and Global Governance

Offshore Finance and Global Governance PDF Author: William Vlcek
Publisher: Springer
ISBN: 1137561815
Category : Political Science
Languages : en
Pages : 180

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Book Description
This book analyzes shifting international taxation strategies in pursuit of tax nomads, individuals and companies who minimize their tax obligations among multiple countries. Focusing on the efforts of the United States, the collective endeavours of the European Union and the global initiative of the OECD under G20 guidance, it investigates their attempts to understand and control the mechanisms employed by such nomads. The author directs particular attention to intellectual property, used by multinational corporations to move income from high-tax to low-tax locations. Contrary to claims that globalization hinders tax collection, Vlcek argues that state sovereignty and state power remain the defining characteristic of international taxation. The EU and OECD in turn, he concludes, are leveraging cooperation with the US to force other countries to share taxpayer information with them. This significant work will interest economists, political scientists and tax experts. /div

Offshore Financial Centers, Accounting Services, and the Global Economy

Offshore Financial Centers, Accounting Services, and the Global Economy PDF Author: David L. McKee
Publisher: Greenwood Publishing Group
ISBN: 9781567203103
Category : Political Science
Languages : en
Pages : 214

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Book Description
Investigates the role of accounting firms in offshore financial centers that expands our understanding of the effects of the major accounting firms on the global economy.

Offshore Financial Centers and Regulatory Competition

Offshore Financial Centers and Regulatory Competition PDF Author: Andrew P. Morriss
Publisher: Government Institutes
ISBN: 0844743399
Category : Business & Economics
Languages : en
Pages : 205

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Book Description
In Offshore Financial Centers and Regulatory Competition, a group of leading international law and finance experts argues that offshore jurisdictions have become key players in corporate finance and captive insurance markets.

Banking Secrecy and Offshore Financial Centers

Banking Secrecy and Offshore Financial Centers PDF Author: Mary Alice Young
Publisher: Routledge
ISBN: 1135123373
Category : Law
Languages : en
Pages : 194

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Book Description
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events. This book will be of particular interest to students and scholars of Law, Finance and Criminology.

Offshore Banking

Offshore Banking PDF Author: Mr.Luca Errico
Publisher: International Monetary Fund
ISBN: 1451842163
Category : Business & Economics
Languages : en
Pages : 56

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Book Description
The paper takes a closer look at offshore banking—a pervasive practice that has played a role in recent crises. Offshore banking is an increasingly attractive alternative to the sometimes heavily regulated financial markets of emerging economies. From a microeconomic vantage point, offshore banks seem to exploit the risk-return tradeoff by being more profitable than onshore banks, and in many instances also more leveraged. Risks stemming from offshore activities may be easily transmitted onshore with systemic consequences. Current prudential and supervisory frameworks are broadly adequate for risk management if effectively and universally implemented.

2006 Guide to Reporting Offshore Financial Accounts

2006 Guide to Reporting Offshore Financial Accounts PDF Author: Vernon Jacobs
Publisher: Offshore Press, Inc.
ISBN: 0962817295
Category :
Languages : en
Pages : 62

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Book Description