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Start Over Descriptor "Crime -- Cayman Islands" Journal the financial times
2 results on '"Crime -- Cayman Islands"'

1. Cayman Island books a work of fiction: It is unclear which of the funds raised in the Caribbean tax haven was real or fake, write Andrew Parker,Tony Barber andIan Bickerton

Author

Barber, Tony and Bickerton, Ian

Subjects
Taxation, Bankruptcy, Crime -- Caribbean Islands, Crime -- Cayman Islands, Crime -- Italy, Company bankruptcy, Banking, finance and accounting industries, Business, Business, international
Abstract

Parmalat used the Cayman Islands, the leading tax haven, to raise more than Dollars 1bn in funds, according to people close to investigations into the scandal-hit Italian dairy group. The [...]

Published
2004

2. Ultimatum to Caymans on EU tax directive

Author

Burton, John and Parker, Andrew

Subjects
Crime -- Cayman Islands, Crime -- United Kingdom, Crime -- Caribbean Islands, Government regulation of business, Taxation, Banking, finance and accounting industries, Business, Business, international, European Union
Abstract

LONDON -- The UK will today demand that the Cayman Islands, the leading tax haven, drop its fierce opposition to implementing the European Union's savings directive and comply with the [...]

Published
2003

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