11/01/2007
Applying Effective Strategies for Ensuring Regulatory Compliance and Maximizing Income
World Research Group’s Anti-Money Laundering and Fraud Prevention upcoming conference concentrates on effective tools and strategies for maximizing organizational profits and optimizing AML resources
The event will take place on 13 and 14 November 2007 at Arlington, VA (USA)
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07:30 Posted in General | Permalink | Comments (0)
American students consider some European countries as tax havens
I found on the internet interesting academic analysis from American students.
One is relating to tax havens.
"Today's typical tax haven is no longer the palm-fringed island bathed in year-round glorious sunshine. It is more likely to be the city-centre skyscraper of a worldwide consultancy firm, set in a country that has skilled professionals and sophisticated international communications"(Butler, Phelps & Gartland, 1996, 31) Given that definition, then Switzerland, Liechtenstein and Luxembourg are "offshore" even though they are far inland. This is because those countries have the reputation, legislation and well-developed infra
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05:28 Posted in General | Permalink | Comments (0)
Liechtenstein Dialogue 2007 : Success strategies for international financial centers
Selected representatives from the fields of business, politics, and research met on 4/5 October 2007 for the 4th Liechtenstein Dialogue in Vaduz. The approximately 150 participants from different countries discussed the needs of the financial sector and future strategies for successful financial centers.
There is no support material available yet.
Read govermental communication
05:10 Posted in Liechtenstein | Permalink | Comments (0)