Confidentiality in Offshore Financial LawPDF电子书下载
- 电子书积分:13 积分如何计算积分?
- 作 者:Rose-Marie Belle Antoine
- 出 版 社:USA
- 出版年份:2002
- ISBN:9780199250127;019925012X
- 页数:360 页
Ⅰ LOCATING CONFIDENTIALITY IN OFFSHORE FINANCE 3
1. The Nature of the Offshore Financial Centre 3
2. The Parameters of Offshore Confidentiality and its Justification 23
3. Taxation and Confidentiality 45
Ⅱ DISCLOSURE INITIATIVES AND THE EROSION OF OFFSHORE CONFIDENTIALITY 79
4. Guiding Principles and Developments Towards Disclosure 79
5. Legislative and Treaty Approaches to International Legal Assistance 117
6. Money Laundering and Serious Crime 145
7. Impact of Restraint Orders on Confidentiality 175
8. Constitutional Protection of Privacy in Offshore Regimes—Challenges and Dilemmas 201
9. The Privilege Against Self-Incrimination in Offshore Jurisprudence 239
10. The Comity Principle and Confidentiality 273
11. The OECD’s Challenge to Offshore Confidentiality 313
12. Conclusion—Challenges and Prospects 325
Index 333
- 《云上的日子》(法)安托万·德·圣艾克絮佩里(Antoine de Saint-Exupery)著 2008
- 《镜子的碎片》(法)安托万·德·圣艾克絮佩里(Antoine de Saint-Exupery)著 2008
- 《化学基础论》(法)拉瓦锡(Lavoisier,Antoine-Laurent)著;任定成译 1993
- 《销售技巧》(法)热拉尔·尚德宗(Gerard Chandezon),(法)安托尼·朗塞斯特(Antoine Lancestre)著;张彤译 1998
- 《小王子》(法)圣埃克絮佩里(Antoine de Saint-Exupery)著) (意)亚米契斯(Edmondo de Amicis)著) 钟雷主编 2002
- 《小王子》(法)圣·修伯里(Antoine de Saint-Exupery)原著;明日工作室动画 2003
- 《战争艺术》(瑞士)约米尼(Antoine Henri Jomini)著;钮先钟译 1997
- 《现代性的五个悖论》(法)安托瓦纳·贡巴尼翁(Antoine Compagnon)著;许钧译 2005
- 《战争艺术》(瑞士)约米尼(Antoine Henri Jomini)著;钮先钟译 2003
- 《风、沙与星星 插图本》(法)圣埃克苏佩里(Antoine de Saint-Exupery)著;雨过天晴译 2002