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* Taiwanese money overflows into Swiss private banks

The money of wealthy Taiwanese is ending up offshore in Swiss bank accounts.Taiwan's high taxes are

* Barclays Wealth has been acclaimed Wealth Manager of the year for 2007

This was a special editorial award in recognition of our "impressive and exciting impact in one

* Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering

Following consultation with financial services businesses, the Criminal Justice (Proceeds of Crime)

* Banking in Cyprus - Anti-Money Laundering Measures

In 1996, Cyprus enacted the Prevention and Suppression of Money Laundering Activities Law (hereinaft

* BBA ready to implement new unclaimed assets regime

Britain banks stand ready to implement the Government impending scheme to release unclaimed assets f