Cyprus Offshore Tax Guide Volume 1 Strategic Information And Important Regulations
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Author | : IBP USA |
Publisher | : Lulu.com |
Total Pages | : 300 |
Release | : 2013-08 |
Genre | : Business & Economics |
ISBN | : 1438767412 |
Cyprus Investment and Business Guide - Strategic and Practical Information
Author | : IBP USA |
Publisher | : Lulu.com |
Total Pages | : 275 |
Release | : 2013-08 |
Genre | : Business & Economics |
ISBN | : 1438719698 |
2011 Updated Reprint. Updated Annually. Global Offshore Financial Services Providers Directory
Author | : IBP USA |
Publisher | : Lulu.com |
Total Pages | : 279 |
Release | : 2013-08 |
Genre | : Business & Economics |
ISBN | : 1438767110 |
Belize Investment and Business Guide - Strategic and Practical Information
Author | : IBP USA |
Publisher | : Lulu.com |
Total Pages | : 302 |
Release | : 2013-08 |
Genre | : Business & Economics |
ISBN | : 143876698X |
Antilles (Netherlands) Investment and Business Guide - Strategic and Practical Information
Author | : IBP USA |
Publisher | : Lulu.com |
Total Pages | : 291 |
Release | : 2013-08 |
Genre | : Business & Economics |
ISBN | : 1438768702 |
Seychelles Investment and Business Guide - Strategic and Practical Information
Author | : IBP USA |
Publisher | : Lulu.com |
Total Pages | : 276 |
Release | : 2012-03-27 |
Genre | : Business & Economics |
ISBN | : 1438768982 |
Turks & Caicos Investment and Business Guide - Strategic and Practical Information
Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 286 |
Release | : 2016-12-23 |
Genre | : Business & Economics |
ISBN | : 1514527928 |
Switzerland: Doing Business and Investing in ... Guide Volume 1 Strategic, Practical Information, Regulations, Contacts
Author | : IBP USA |
Publisher | : Lulu.com |
Total Pages | : 287 |
Release | : 2013-08 |
Genre | : Business & Economics |
ISBN | : 1438769040 |
United States Investment and Business Guide - Strategic and Practical Information
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 326 |
Release | : 2017-03-27 |
Genre | : |
ISBN | : 9264267999 |
This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
Author | : Jean-Pierre Brun |
Publisher | : World Bank Publications |
Total Pages | : 348 |
Release | : 2021-02-08 |
Genre | : Business & Economics |
ISBN | : 1464816174 |
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.