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AskMen.com
Michael Estrin |
How to: Set up an Offshore Bank Account It may sound sexy to talk about an offshore account, but for the most part, banking offshore is about saving on tax dollars.   |
AskMen.com
Samuel Hui |
Top 10: Overlooked Tax Havens - Part II Everyone likes to minimize their taxes. With an aging population and many governments trying to make money grabs, it's no wonder that a surplus of people have started to move their money offshore. |
Finance & Development
September 1, 2002
Nsouli & Schaechter |
Challenges of the "E-Banking Revolution" Electronic banking is the wave of the future. It provides enormous benefits to consumers in terms of the ease and cost of transactions. But it also poses new challenges for country authorities in regulating and supervising the financial system and in macroeconomic policy. |
BusinessWeek
February 11, 2010
Jessica Silver-Greenberg |
A Caribbean Tax Holiday for U.S. Businesses The IRS is investigating how $100 billion a year in credit-card receipts are escaping U.S. sales and income taxes in locales like Aruba and St. Kitts. |
Bank Technology News
March 2003
Michael Grebb |
Banks dig in along the war's new front line in a high-stakes bid to stop money laundering Renewed federal efforts to stop money laundering and terrorist financing have strapped the banking industry with potentially more paperwork, obligations and record-keeping burdens than at perhaps any time in its history. |
IDB America
July 2005
Daniel Drosdoff |
Banking in the sunlight With a proactive approach to new disclosure rules, The Bahamas combats money laundering while boosting its thriving financial services sector. |
AskMen.com
Miles Harvey |
How To: Money Laundering While illegal, money laundering is done in a variety of different ways. However, "cleaning money" is harder work than earning it. |
BusinessWeek
June 2, 2011
David Voreacos |
The IRS Grills Taxpayers on Offshore Accounts IRS agents and prosecutors have interviewed more than 200 offshore-bank clients to learn who helped them avoid taxes. |
Registered Rep.
February 16, 2011
Charles Paikert |
Second IRS Amnesty Offer A Wake Up Call Wealth managers should pay close attention to -- and spread the word about -- the Internal Revenue Service's latest amnesty offer for Americans with undeclared income from offshore accounts. |
BusinessWeek
October 27, 2003
Laura Cohn |
Swiss Banks: Paradise Lost Tougher rules are just part of what's making this haven less appealing. |
Salon.com
October 4, 2001
Damien Cave |
The war on special interests Anti-terrorist fervor has upset the political apple cart: Long-entrenched lobbyists are suddenly being defeated and ignored. But will they soon resurface? |
Wall Street & Technology
March 19, 2007
Paul McDougall |
Big Surge for Bank Offshore Outsourcing, Deloitte Study Predicts Banks in the U.S. and other countries will dramatically increase the percentage of their IT budgets devoted to procuring technology services from offshore providers operating from low-wage countries, such as India and China, over the next three years. |
U.S. Banker
May 2006
Conrad et al. |
Power, Progress and Public Responsibility A look at the people, organizations and events of historical significance whose individual and collective influence helped banking evolve to what it is today. |
Finance & Development
March 1, 2001
Vito Tanzi |
Globalization and the Work of Fiscal Termites Globalization is likely over time to have a significant negative impact on countries' ability to raise revenues through their tax systems. What steps can countries take to counter this problem? |
Finance & Development
March 1, 2000
Robert Rennhack |
Banking Supervision Countries in Latin America and the Caribbean, like other emerging markets, have experienced banking system difficulties that have hampered growth and generated fiscal costs as high as 10 to 20 percent of GDP and even more. Many countries have improved their banking systems, but further reform is needed. |
Investment Advisor
July 2008
Lewis Schiff |
A Special Kind of Life Insurance Private Placement Life Insurance is not for everyone, but for those clients who are concerned about estate taxes and have sufficient assets to protect, PPLI offers tax-advantaged hedge-fund investing and other benefits. |
BusinessWeek
November 3, 2003
Laura Cohn |
Where Offshore Funds Are Finding Gems In 2003, investors saw sizzling gains in Russia, Thailand, Eastern Europe, and Brazil. And there may be more to come. |
Registered Rep.
September 1, 2005
Russ Alan Prince |
The Client as Corporation When it comes to dealing with the truly wealthy, the very fabric of advanced planning often changes, expanding in unexpected ways that require advisors to employ innovative and exclusive strategies. |
OCC Bulletin
June 21, 2002 |
Bank Secrecy Act/Anti-Money Laundering Title III of the USA PATRIOT Act authorized new measures to combat money laundering and terrorist financing. Section 312 of the act furthers this goal by requiring U.S. financial institutions to establish due-diligence policies, procedures, and controls to detect and report money laundering. |
CFO
March 1, 2003
Kris Frieswick |
Separate but Liable Companies have walled off valuable assets in subsidiaries for decades. Are those walls starting to crack? |
Bank Systems & Technology
January 31, 2006
Maria Bruno-Britz |
Afraid of Commitment Banks that offshore must commit to the strategy fully, otherwise, cost and process efficiencies will be negated, according to a recent study. |
CIO
September 1, 2003
Christopher Koch |
Backlash As a growing number of IT jobs move overseas, some CIOs and economists prophesy a political storm against offshore outsourcing. |
Registered Rep.
December 3, 2009
Kristen French |
IRS Investigates Stanford Clients With Offshore Accounts The IRS believes many of Allen Stanford's clients used offshore accounts to conceal income. |
CIO
September 9, 2010
Michael Overly et al. |
Offshoring: Ways to Reduce Your Risks When Congress, States Threaten Restrictions Proposed bills in Congress and in state legislatures aim to discourage offshoring, but you can use your contracts to reduce the risk to your company if such measures are enacted. |
CRM
February 2004
David Myron |
Hot Spots You've decided to outsource your contact centers. Now the question is, to where? We evaluate the fastest growing nearshore and offshore options. |
Bio-IT World
June 17, 2004
Stephanie McRae |
Expatriate Your Patents Intellectual property rights, especially patents, are often the principal source of value and revenue for biotechnology companies. You can save a boatload of tax money shipping your IP rights overseas. |
