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Keywords: Bermuda
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2009) 16 (4): 353–363.
Published: 09 October 2009
...William Kattan; Wendy King; Marcelo Ramella Purpose The purpose of this paper is to describe the experience of a financial services regulator, the Bermuda Monetary Authority (BMA), in identifying and dealing with conflicts of interest in innovative financial markets and involving sophisticated...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2004) 11 (2): 186–194.
Published: 01 April 2004
... its legal domicile to Bermuda in order to increase cash flow and decrease tax payments. Describes the strong negative reactions in the USA to this intended reincorporation abroad ‐ from unions, shareholders, the press, the US Treasury, politicians and commentators. Relates this storm of protest...
