Fri, Apr 8, 2011

Due Diligence in Tax Havens: Opportunities in a New Regulatory Climate

Offshore tax evasion was one of the topics discussed at the London G-20 summit on April 2, 2009. The global financial crisis has encouraged governments to put pressure on the offshore industry to fight the plague of tax evasion.

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Compliance Risk and Diligence

Compliance Risk and Diligence

Complying with anti-money laundering and anti-bribery and corruption regulations.

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