Tax Havens
TOPIC:
Globalisation » Economy » Grey Area » Money Laund. » Tax Havens
Category
articles
Date
2002-11-18
Actor
Schlesinger, Larry
Source
Accountacy Age
Uploaded date
2009-01-01
Uploaded by
Kristian Lund Kofoed
Link
Tax Haven Acts to Combat Money Laundering
"Bearer shares are issued by international business companies, and allow these organisations to withhold information about directors and shareholders. Now, the BVI's Financial Services Commission will restrict the mobility of these shares by requiring them to be held by a custodian residing on the islands, so that information about them can be easily accessed by officials, according to the Financial Times." (Quoted from article)
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