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* Money Laundering	* Moody Issues Favourable Report On The Bahamas
* Barclays Wealth has been acclaimed Wealth Manager of the year for 2007	* The Continuing Impact of International assessments on finance centres
* Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs	* Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
* Public Statement - Capital Offshore Group	* Officials hit offshore bank with cease-trade order
* BBA ready to implement new unclaimed assets regime	* United States House Approves Corporate Tax Bill
* Luxembourg Adopts New Fund Structure	* Jersey Finance Welcomes Decision On Corporate Tax
* Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering	* Abolition Of Subscription Tax In Luxembourg Welcomed
* Second quarter 2007 Banking Sector Activity	* Trade And Aid Measures Proposed To End Turkish Cypriot Isolation
* Rise In UK Corporate Tax Revenues Eases Pressure On Brown To Raise Tax	* Millionaires who take the taxman for a ride
* China And Caribbean Pledge Closer Economic And Political Cooperation	* Company Registrations Show Significant Growth In Nevis
* Bermuda Sees 25% Rise In Incorporations In First Quarter	* India Examining Alternatives To Capital Gains Tax On Shares
* Latvia To Adopt 12.5% Corporate Tax Rate	* Singapore-Kazakhstan Avoidance of Double Taxation Agreement Comes into Force
* IRS Ruling Puts Certainty Back Into Estate Tax Planning	* Netherlands Combats Tax Evasion
* Romania shows interest in Jafza unique business model	* Costa Rica`s BB ratings affirmed on good economic growth - S&P
* Gibraltar Budget Delivers Minor Tax Changes	* Hong Kong Coins It From Incoming HINWIs
* Switzerland Remains Defiant Over Tax System	* Islamic Real Estate Fund Launched Focusing On Dubai?s Property Market
* Cyprus Applies To Join The Eurozone	* Foreign Banks Now Permitted To Open Up In China
* Netherlands To Scrap Capital Tax On Investment Funds	* British Virgin Islands Enters List of Global Financial Centres
* Isle of Man recognised as - the leading offshore centre -	* Mauritius Pushing Advantages For Indian Firms
* CEPA Bringing Major Boost To Hong Kong	* Equities fall on concern of rising interest rates
* Basic bank accounts help	* Cyprus And San Marino Cuddle Up
* Caruana Predicts Bright Future For Gibraltar	* South Africa Cuts Business Tax
* Banking in Cyprus - Anti-Money Laundering Measures	* OECD Urges Australia To Cut Marginal Tax Rates
* The expats guide to paying lower taxes	* Tax Competition Heats Up In Switzerland
* Japanese Investors Keen On Caribbean-Based Hedge Funds	* Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion
* Individual Tax Cuts Pass Australian Parliament	* Asia Pacific Set For Private Banking Boom
* State Coffers Begin To Fill With Tax Revenues Once more	* United States And Morocco Sign Free Trade Deal
* IMF Publishes Report On Bermuda's Regulatory And Supervisory Regimes	* Ireland To Invest EUR13.6 Billion In Enterprise
* Taiwanese money overflows into Swiss private banks	* Best Bank Award
* Mauritius entered into a growing network of Double Taxation Avoidance Treaties	* New French Tax Break Aimed At Boosting Consumer Credit Market
* CARICOM Ministers Meet Condy	* Split Cap Compensation Deal Goes Ahead
* Hong Kong-Based Law Firms Benefiting From IPO Surge	* US Ruling Favours Luxembourg Holding Company Structures
* Wealthy renew interest in Switzerland	* UAE May Increase Foreign Ownership Of Companies To 95%
* Switzerland And Russia Sign Trade Deal	* Global Investors Pour Money Into Ireland
* Portuguese companies required to show Madeira subsidiaries involved in genuine business activity	* Snow Confident FTAA Deadline Can Be Met
* Netherlands To Cut Corporate Tax In 2007	* EU Savings Tax Directive On Schedule For July 2005 Introduction
* Hong Kong And China To Discuss Comprehensive Double Tax Treaty	* German Tax Amnesty Faces Legal Challenge
* Bush?s 2006 Budget Proposes $1.3 Trillion In Tax Cuts	* Merz Striving For Lowest Rate Of VAT In Europe
* Luxembourg And Ireland Top EU 'Rich List'	* Bahrain Launches Financial Services Development Agency
* China Sets 2006 Tax Revenue Record	* OECD Updates Unco-operative Tax Havens List
* Gordon Brown Leaves 'Non-Doms' Unscathed	* Dubai Passes Law Establishing DIFC
* New EU Members Back Tax Competition, Says Estonian Finance Minister	* Tax Break Extension Will Save Small US Firms Billions In Taxes
* Hong Kong To Continue With US Dollar Peg	* Japanese Tax Commission Proposes Investment Tax Breaks
* IOM Delegation Signs MOUs In The Gulf	* Swiss Cities Offer Best Quality Of Life For Expat Workers
* FTI Claims VAT Policy Is Incompatible With European Law	* Switzerland And Japan Explore Updated Tax Treaty, Closer Investment Ties
* Hungarian Government May Back Flat Rate Of Income Tax	* US Taxpayers E-File In Record Numbers
* Poland To Put In Place Flat Tax System	* France Suggests EU-Wide Investment Tax Amnesty
* South African Tax Amnesty Expected To Add R50 Billion To Economy	* EU Trade Rules Come Into Force In Cyprus
* Dubai Taps Into Chinese Growth Through Acquisition Of Port Operations	* Guidance Issued On New US Manufacturing Tax Deduction
* Lightly-Taxed EU Countries Top GDP Rankings	* Costa Rica breaks relations with Taiwan
* UK Budget Places London At Centre Of Islamic Finance	* Hong Kong/China Trade Ties Strengthened By CEPA II
* Marshall Islands Removed from OECD List	* Revenue hopes for offshore money
* Bush Signs Fourth Major Tax Break Package	* Anguilla Issues First 'Fast-Track' Fund License
* Nordic Countries Sign Tax Deal With Isle Of Man	* Mauritius Unveils 2004-05 Budget
* Switzerland Considering EU Options	* Canadian Conservatives Pledge Lower Tax And Lower Spend
* Research And Development Tax-Breaks Increase, Says OECD	* Mauritian Assembly Approves New Banking Legislation
* Netherlands To Cut Corporate Tax To 30% By 2007	* McCreevy's Tax Policies Praised By Irish Business Community
* Hong Kong Launches World?s Largest REIT IPO	* Cyprus On Course To Join The Exchange Rate Mechanism
* Bulgaria Mulls Cut In Corporate Tax	* VAT Change To Bring Cashflow Boost To UK Businesses
* US And Switzerland Work Towards Closer Trade Relationship	* Belgian Government`s Tax Amnesty Likely to Be A Flop
* Ireland Hopes To Double Trade With China In 5 Years	* Germany Planning To Equalise Corporate Tax Levels, Report Suggests
* EU Simplifies Tax Filing Process For Multinationals	* Proposed Flat Rate Of CGT Welcomed By Some In UK
* China And Hong Kong Agree To Further Trade Liberalisation Under CEPA	* Consensus Over Stability And Growth Pact Edges Closer
* Revenue Commission Unveils E-Filing Figures	* Chinese Firms Continue Flocking To Low-Tax Hong Kong
* EU Will Not Rush To Re-Impose Tariffs On US Despite Concerns Over New Tax Law	* China And US Reach Agreement On Semiconductor Tax
* Schroeder Proposes Substantial Corporate Tax Cut	* Hong Kong Remains World's Freest Economy, Says Cato Institute
* Congress Approves Bush Tax Cut Package	* New Zealand Amends Offshore Investment Tax Proposals
* Belgium To Introduce 'Cost Of Capital' Deduction	* China Signs Deal With Asean To Create World?s Largest Free Trade Zone
* European Court Begins Deliberations On Key Corporate Tax Case	* US And Columbia Sign Trade Promotion Agreement
* DIFCA Consults On Draft Legislation	* Dawn Primarolo Unveils New Film Tax Relief
* Russia To Limit Taxman's Powers	* Court Of Appeal Throws Out HMRC's Section 660 Interpretation
* NPC Approves China's Unified Corporate Tax	* Speculation Mounts Over Possible Tax Cuts In New Zealand
* John Snow Stresses Bush Administration's Commitment To Tax Reform	* Offshore tax dodgers face crackdown
* Momentum Growing For Simplification Of Australia's Tax Laws	* Dubai Government To Issue New Law On Foreign Ownership Of Property
* Dubai Government To Issue New Law On Foreign Ownership Of Property	*
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