The offshore jurisdictions are catching up fast with legal issues relating to cybercrime, cyberliability, and the use and discovery of electronic documents. In the wake of the embarrassing leak in April 2013 of about 2.5 million ... JD Supra, 17 hours ago
Asian Growth Properties Limited Immediate Release Results for the year ended 31 December 2013 Asian Growth Properties Limited (the "Company") (AIM Stock Code: AGP), the Hong Kong based China property development and investment company, ...TrustNet, 4 weeks ago
Files Shed Light On More Than 20,000 Tax Haven Clients from Hong Kong and Mainland China Wednesday, January 22nd, 2014 The story is published in partnership with Ming Pao newspaper (Hong Kong), Commonwealth Magazine (Taiwan), Süddeutsche ...Philippine Center for Investigative Journalism, 4 weeks ago
Eliane Chavagnon in New York Editor - Family Wealth Report 14 March 2014 Lead Story The winners of the inaugural Family Wealth Report Awards were announced last night at New York's spectacular Metropolitan Club, during a gala event ...Family Wealth Report, 1 month ago
Categories: Technology 21 Feb, 2014 Seventy per-cent of hedge fund managers do not feel prepared to deal with cyber-threats, according to a survey by COOConnect. Only 27% of managers running in excess of $1 billion in Assets under Management ...MyCOOConnect.com, 1 month ago
Image Caption: Singapore's financial sector is moving up in the world (Keystone) by Matthew Allen in Singapore and Zurich , swissinfo.ch February 18, 2014 - 11:00 Having taken over the mantle of the world's fastest growing wealth ...Swiss Info, 1 month ago
NEW DELHI: The income tax department has begun prosecution proceedings against some of the who have allegedly laundered money through bogus investments in tax havens either in their name or through their front companies. Recently, the member ...Times of India, 2 months ago HSBC HOLDINGS PLC : I-T department launches probe against 600 cash hoarders 4 Traders, 1 month ago I-T dept launches probe against 600 cash hoarders Economic Times, 1 month ago
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