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Keywords: Cayman Islands
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Expert Briefings
China will increase investment in emerging markets
Available to Purchase
Journal:
Expert Briefings
Expert Briefings (2024)
Published: 24 May 2024
... the importance of Europe, the United States and Africa remained relatively stable (see LATIN AMERICA: Chinese investment will be selective - October 30, 2023). China AP Africa Cayman Islands Europe Hong Kong Latin America Singapore United States Virgin Islands (British) economy capital flows...
Expert Briefings
Terrorist financing adds to woes of crypto firms
Available to Purchase
Journal:
Expert Briefings
Expert Briefings (2023)
Published: 27 November 2023
... or recommendations that may be relied on. Where links to external websites are provided, this does not indicate that Oxford Analytica or Emerald agree with, endorse or have checked for accuracy the contents of said sites. 2023 International INT Cayman Islands Iran Israel United States industry...
Expert Briefings
UK money-laundering moves will hit Caribbean economy
Available to Purchase
Journal:
Expert Briefings
Expert Briefings (2018)
Published: 06 September 2018
... and trust funds registered in each OT. The OTs affected by this legislation are Anguilla, Bermuda, the British Virgin Islands (BVI), Cayman Islands, Montserrat and Turks and Caicos Islands. Impacts Company registrations provide jobs in the legal and compliance fields and will remain a key contributor...
Expert Briefings
Downfall of the UAE’s Abraaj could rebound on Riyadh
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Journal:
Expert Briefings
Expert Briefings (2018)
Published: 28 June 2018
..., was charged with issuing a 48-million-dollar cheque that bounced. Abraaj, once the largest private equity fund in the Middle East and Africa, managing around 14 billion dollars, is undergoing liquidation proceedings in the Cayman Islands, where it is incorporated. Auditors appointed by the Gates Foundation...
Expert Briefings
Caribbean tax haven scrutiny will bring little reform
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Journal:
Expert Briefings
Expert Briefings (2016)
Published: 27 April 2016
... Cayman Islands United Kingdom EU OECD Turks and Caicos United States The Panama Papers have revealed that more than one-half of the 200,000 companies for which Mossack Fonseca acted as a registered agent were based in the BVI. High-profile figures such as Iceland's ex-Prime Minister Sigmundur...
Expert Briefings
Canadian bank expansion will gain US market share
Available to Purchase
Journal:
Expert Briefings
Expert Briefings (2015)
Published: 31 March 2015
... with, endorse or have checked for accuracy the contents of said sites. 2015 Canada NA LA/C Barbados Cayman Islands China United States economy industry banking corporate finance growth regulation Citigroup yesterday upgraded its ratings of the Royal Bank of Canada (RBC...
