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* Jersey Trust Company Business Anti-Money Laundering Themed Examination Programme 2007
The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segment of the industry. For 2007, the chosen t
The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segment of the industry. For 2007, the chosen t
* European Financial Integration Report 2007The European Commission released its European Financial Integration Report (EFIR) in December, an an
* British Virgin Islands Enters List of Global Financial CentresThe British Virgin Islands’ status as a leading international financial centre has been confir
* China Unblocks Hong Kong Cash TunnelAfter Chinese Premier Wen Jiabao said in Singapore last week that he did not agree with the cash wit
* Tax Haven Act on Agenda for PWM SeminarSteven L. CantorHiggs & Johnson has announced that US tax attorney Steven L. Cantor will feature