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Keywords: Turks and Caicos
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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
Hurricane Irma may bring long-term costs for Caribbean
Available to Purchase
Journal:
Expert Briefings
Expert Briefings (2017)
Published: 13 September 2017
... Cuba Dominican Republic Haiti Puerto Rico Turks and Caicos Virgin Islands Virgin Islands (British) France Netherlands United Kingdom United States economy industry aid finance infrastructure insurance natural disasters tourism The Emergency Operations Committee, Santo...
Expert Briefings
Natural disasters multiply in Mexico and the Caribbean
Available to Purchase
Journal:
Expert Briefings
Expert Briefings (2017)
Published: 08 September 2017
... 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. 2017 Mexico Caribbean LA/C Bahamas Cuba Turks and Caicos United States MEXICO...
Expert Briefings
Hurricane Irma will leave major Caribbean destruction
Available to Purchase
Journal:
Expert Briefings
Expert Briefings (2017)
Published: 07 September 2017
... half the population of Puerto Rico -- already bankrupt -- was left without electricity. A state of emergency has been declared in Puerto Rico, the US Virgin Islands and the state of Florida. Irma is expected to reach the Dominican Republic today; the Turks and Caicos are also at serious risk of storm...
Expert Briefings
Caribbean tax haven scrutiny will bring little reform
Available to Purchase
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...
