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Expert Briefings

UK money-laundering moves will hit Caribbean economy

Available to Purchase
Oxford Analytica
Journal: Expert Briefings
Expert Briefings (2018)
https://doi.org/10.1108/OXAN-DB238280
Published: 06 September 2018
... Analytica or Emerald agree with, endorse or have checked for accuracy the contents of said sites. 2018 Caribbean LA/C United Kingdom Anguilla Bermuda Cayman Islands EU Montserrat Turks and Caicos Virgin Islands (British) CARIBBEAN/UK economy industry politics corporate...
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Expert Briefings

UK transparency measure may hit Caribbean offshores

Available to Purchase
Oxford Analytica
Journal: Expert Briefings
Expert Briefings (2018)
https://doi.org/10.1108/OXAN-ES233517
Published: 02 May 2018
...Oxford Analytica Headline CARIBBEAN/UK: Transparency measure may hit offshores CARIBBEAN/US: The UK government yesterday accepted a move requiring registers of beneficial ownership, which will imply that by 2020 Overseas Territories (OTs) must make public the real owners of companies registered...
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