TITLE

Life and annuity products in the context of transformation of rules affecting offshore financial centres:Changing rules require enhanced due diligence -PART 1

AUTHOR(S)
Zagaris, Bruce
PUB. DATE
December 2001
SOURCE
Journal of International Banking Regulation;Dec2001, Vol. 3 Issue 3, p230
SOURCE TYPE
Academic Journal
DOC. TYPE
Article
ABSTRACT
Presents a guide for the developments in anti-money laundering efforts affecting offshore financial centers. Implications for insurance business and their life and annuity products; Review of government and international organization's efforts to combat transnational crime; Examination of an Organisation for Economic Co-operation and Development report on issues that may violate principles of fair tax competition.
ACCESSION #
6782605

 

Related Articles

  • Life and annuity products in the context of transformation of rules affecting offshore financial centres: Changing rules require enhanced due diligence--PART 2. Zagaris, Bruce // Journal of International Banking Regulation;Apr2002, Vol. 3 Issue 4, p327 

    Part II. Discusses the developments in anti money-laundering efforts affecting offshore financial centers and the implications for insurance businesses and their life and annuity products. Factors that can contribute to effective policy-making, efficient functioning financial markets and a...

  • Death, taxes and transnational crimes. McCusker, Rob // Chartered Accountants Journal;Apr2008, Vol. 87 Issue 3, p55 

    The article discusses efforts to prevent and stop money laundering, terrorist financing and transnational crime in New Zealand. The author believes that as long as adherence to the law is deemed by regulators as means to and end rather an end in itself, money laundering and terrorist financing...

  • Evaluating Anti-drug Efforts. Conaway, Janelle // Americas;Mar/Apr2001, Vol. 53 Issue 2, p52 

    Provides information on the Multilateral Evaluation Mechanism, a diagnostic tool of the Organization of American States to monitor transnational crimes. Details on drug trafficking, firearms smuggling and money laundering; Multilateral mechanism given to the Summit of the Americas; Equipment...

  • Asset managers: Finding distribution success.  // MiddleEast Insurance Review;Nov2010, p36 

    The article discusses the significant economies of scale offered by life companies to asset managers to increase fund sales and to act an important role in the client lifestyle. It mentions several models for distribution offered by life companies to managers including tied agents, independent...

  • Transnational Organized Crime: A Global Concern. Ruetschlin, Christina M.; Bangura, Abdul Karim // Journal of International Diversity;2012, Vol. 2012 Issue 3, p94 

    This qualitative, descriptive case study proffers the hypothesis that there is no escaping international crime, because transnational organized crime groups work between borders and across seas. They have no limitations. Such offenders use discrepancies in the law to their advantage. They are...

  • TIPUL, CONÈšINUTUL ÅžI CARACTERISTICILE PRINCIPALELOR REÈšELE ALE CRIMEI ORGANIZATE. Unga, Constantin // Forensic Science Forum / Forum Criminalistic;ian-iun2011, Vol. 4 Issue 1, p167 

    Transnational organized crime is considered as one of the major threats to human security, impeding the social, economic, political and cultural development of societies worldwide. It is a multi-faceted phenomenon and has manifested itself in different activities, among others, drug trafficking,...

  • Money Laundering: The Unseen Crime Across Invisible Borders. LONGMIRE, SYLVIA // HS Today;Oct2013, Vol. 10 Issue 8, p12 

    The article focuses on money laundering as an activity inherent to transnational crime and its association and implications to border security. Topics discussed include the problem pose by illicit financial activity to international financial institutions, overview of how transnational criminal...

  • International Financial Crime: Treasury's Roles and Responsibilities Relating to Selected Provisions of the USA PATRIOT Act: GAO-06-483. Stana, Richard M. // GAO Reports;6/12/2006, p1 

    Money laundering and terrorist financing can severely affect the nation's economy and also result in loss of lives. To combat these transnational crimes, the Treasury Department (Treasury) and its component bureau, the Financial Crimes Enforcement Network (FinCEN), have key roles. Section 330...

  • Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption (Book). Richter, Karen E. // Canadian Review of Sociology & Anthropology;May2004, Vol. 41 Issue 2, p241 

    Reviews the book "Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption," edited by Margaret E. Beare.

Share

Read the Article

Courtesy of THE LIBRARY OF VIRGINIA

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics