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Bahamas lost US$1.2 billion from illicit outflows

According to an analysis by Global Financial Integrity, a non-governmental organization aimed at combating illegal money flows, between 2000 and 2009 the Bahamas US$1.2 billion left the country unaccounted for. These outflows were largely accomplished through trade mispricing, where invoices are marked with a price lower than what the end…
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Isle of Man e-gaming industry expected to double in 2011

Garth Kimber, head of E-gaming development on the Isle of Man says he expects the size of the local industry to double in 2011. E-gaming accounts for 5% of the island economy, with 24 companies set up and another 22 in the process of establishing themselves. These companies include Asian…
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UK MP attacks Barclay offshore services

On January 17, the rhetorical battle against offshore services went up a notch, when Chuka Umunna, a labor MP since 2010, called on Barclay banks to close or reduce the number of its offshore subsidiaries, including 30 in the Isle of Man, 38 in Jersey and 181 in the Cayman…
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Hong Kong To stay as RMB Liberalization Center

By Baron Laudermilk John Tsang, the Financial Secretary of Hong Jong, said at the RMB Cross-border Trade and Investment Forum on July 23rd 2011, that as a Special Administrative Region of China and working under the principle of ne Country, Two Systems Hong Kong will continue to be the ront…
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Hong Kong and Italy Ink DTA

By Anas Almasri On January 14, 2013 Hong Kong added yet another agreement to its already notable network of double taxation treaties with its trading partners, this time with Italy, taking its tally up to 27. The special administrative region Secretary for Financial Services and the Treasury Professor KC Chan…
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