Abstract

This thesis sets out to analyse the regulatory bodies' initiatives on offshore financial centres (OFCs) in the context of the hypothesis that Singapore is emerging as the new jurisdiction of choice for global wealth management. The focus is on four major areas; harmful tax practices, money laundering, confidentiality and exchange of information.

Year Manuscript Completed

2004

Subject Category

Law (0398)

Additional Categories

Business Administration, Banking (0770)

Keywords

Investments, foreign, Singapore, Tax havens, Banks and banking

Primary Language of Manuscript

EN

02chapter1-4.pdf (3481 kB)
03chapter5-7.pdf (2151 kB)
04Appendices.pdf (2441 kB)

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