Author: Turks and Caicos IslandsPublisher:
ISBN:
Category : Law
Languages : en
Pages : 640
Book Description
Laws of the Turks and Caicos Islands
Author: Turks and Caicos IslandsPublisher:
ISBN:
Category : Law
Languages : en
Pages : 640
Book Description
Laws of the Turks and Caicos Islands; in force at the date of the publication of this work. Collected and arranged in ten parts, according to the order of subjects, with an appendix, by Alfred John Duncombe, etc
Author: The Laws of the Turks and Caicos Islands
Author: Turks and Caicos IslandsPublisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 328
Book Description
Turks and Caicos Islands (dependency of Jamaica).
Author: Great Britain. Colonial OfficePublisher:
ISBN:
Category : Turks and Caicos Islands
Languages : en
Pages : 540
Book Description
Turks & Caicos Business Law Handbook Volume 1 Strategic Information and Basic Laws
Author: IBP USAPublisher: Lulu.com
ISBN: 1438771266
Category :
Languages : en
Pages : 270
Book Description
Annual Report on the Turks and Caicos Islands for the Year ...
Author: Publisher:
ISBN:
Category : Turks and Caicos Islands
Languages : en
Pages : 538
Book Description
Turks and Caicos Investment and Business Guide Volume 1 Strategic and Practical Information
Author: IBP USAPublisher: Lulu.com
ISBN: 1438768982
Category : Business & Economics
Languages : en
Pages : 276
Book Description
Turks & Caicos Investment and Business Guide - Strategic and Practical Information
The Colonial Office List
Author: Great Britain. Colonial OfficePublisher:
ISBN:
Category : Great Britain
Languages : en
Pages : 376
Book Description
Offshore Financial Centres and the Law
Author: Dominic Thomas-JamesPublisher: Routledge
ISBN: 1000411176
Category : Business & Economics
Languages : en
Pages : 133
Book Description
This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
Statutory Instruments
Author: Great BritainPublisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 904
Book Description