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Keywords: Guernsey
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2003) 10 (2): 133–134.
Published: 01 April 2003
...Talmai P. Morgan Comments briefly on the OECD report on Guernsey as an Offshore Financial Centre, one which is emphatically not a Non‐Cooperative Country or Territory. Focuses on the misuse of corporate vehicles for illicit purposes, and outlines the main objectives of the Report to ensure proper...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2003) 10 (1): 73–75.
Published: 01 January 2003
...Peter Neville Focuses on Guernsey’s financial services industry as an example of a financial intermediary: this includes banks, fund managers, investment advisers, insurance brokers, companies and managers, and fiduciaries like company directors, company service providers and trustees. Describes...
