Ethics and governance in the European Financial centers

Assessment of the actual ethical values in the European Financial centers

Photo
About Me

Categories

  • Comparison
  • Cyprius
  • General
  • Gibraltar
  • Ireland
  • Isle of Man
  • Jersey
  • Liechtenstein
  • Luxembourg
  • Malta
  • Monaco
  • Switzerland
  • Territories of the Crown
  • UK

Newsletter

November 2008

S M T W T F S
1
2 3 4 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28 29
30

Recent Posts

  • EU proposes tougher rules to tackle tax evasion
  • FACTBOX: Status of bank secrecy protection in...
  • Luxembourg not so happy of Obama's success when...
  • More business, more risks, more refusal
  • Blackmail
  • Prime Minister Juncker's arguments are relevant...
  • Luxembourg : the frontage of professional...
  • Collective stance against the offshore...
  • Behaviour of bank auditors
  • OECD Group demands rapid UK action to enact...

Recent comments

  • DDDDepressionnnn on Luxembourg began with the cake
  • kermplortiork on IBA International Anti-Money Laundering Forum
  • web design on FACTBOX: Status of bank secrecy protection in...
  • cheap web hosting on EU proposes tougher rules to tackle tax evasion
  • ehennicotschoepges on Prime Minister Juncker's arguments are relevant...
  • masahira on IBA International Anti-Money Laundering Forum
  • Jonathan Werve on CPI : blantant inconsistencies for Luxembourg
  • Miley Cyrus on Convergence Reports 2007 - Cyprus
  • glogle on Detection of corruption situations checklist
  • Charles O'S on Risk based approach - country risk

Archives

  • 2008-11
  • 2008-10
  • 2008-09
  • 2008-08
  • 2008-07
  • 2008-06
  • 2008-05
  • 2008-04
  • 2008-03
  • 2008-02
  • All archives
Syndicate this site (rss)
Syndicate this site (XML)
blog

Jersey

Draft Proceeds of Crime (Amendment) (Jersey)...

11/09/2007 | Comments (2)

DOING BUSINESS IN JERSEY: Weighing the need for...

11/07/2007

Jersey and fraud

11/01/2007

Draft proceeds of crime

09/29/2007

Draft Proceeds of Crime (Substitution of...

09/29/2007

AML/CFT Handbook available soon

09/01/2007

Commission Published Paper on Implementation of...

04/04/2007

Jersey's responsibility

01/06/2007

Parliamentary debate about suspicious transactions

09/09/2006

Jersey Recognises Cayman Anti-Money Laundering...

08/26/2006

Transparence and implementation of Justice

07/28/2006
 
Reporting an illicit content | Legal notice about this blog