Offshore bank (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Offshore bank" in English language version.

refsWebsite

Global rank English rank

14web.archive.org

1^st place

2irs.gov

3,125^th place

1,832^nd place

2theguardian.com

12^th place

11^th place

1taxjustice.net

low place

1books.google.com

3^rd place

1doi.org

2^nd place

1nytimes.com

7^th place

1cimoney.com.ky

low place

1worldcat.org

5^th place

1ifcreview.com

low place

1myprivatebanking.com

low place

1dcs.im

low place

1kaupthingsingers.co.im

low place

1gov.im

7,358^th place

4,954^th place

1bbc.co.uk

8^th place

10^th place

1wn.com

6,635^th place

4,977^th place

1adamsmith.org

low place

1faireconomy.org

low place

adamsmith.org

"Flat Tax — The British Case" (PDF). www.adamsmith.org. Archived from the original (PDF) on 12 January 2006.

bbc.co.uk

news.bbc.co.uk

"Business | Icelandic bank savers bailed out". BBC News. 8 October 2008. Archived from the original on 30 December 2013. Retrieved 20 February 2012.

books.google.com

Natarajan, Mangai (15 November 2010). International Crime and Justice. Cambridge University Press. ISBN 9781139492379.

cimoney.com.ky

"Banking Statistics (Cayman)". Cayman Islands Monetary Authority. Archived from the original on 20 October 2014. Retrieved 20 October 2014.

dcs.im

"Isle of Man Depositors' Compensation Scheme". Dcs.im. Archived from the original on 4 October 2015. Retrieved 20 February 2012.

doi.org

Unger, Brigitte (1 January 2014). "Money Laundering". In Bruinsma, Gerben; Weisburd, David (eds.). Encyclopedia of Criminology and Criminal Justice. Springer New York. pp. 3137–3144. doi:10.1007/978-1-4614-5690-2_439. ISBN 9781461456896.

faireconomy.org

"Tax Wealth Not Work". Archived from the original on 7 July 2016. Retrieved 8 July 2016.

gov.im

"FSC - Depositors' Compensation Scheme - Financial Supervision Commission". Gov.im. Archived from the original on 16 March 2012. Retrieved 20 February 2012.

ifcreview.com

"Cayman Islands and Offshore Finance".

irs.gov

"Offshore Tax-Avoidance and IRS Compliance Efforts | Internal Revenue Service". Archived from the original on 15 May 2017. Retrieved 10 August 2017.
"Foreign Account Tax Compliance Act". www.irs.gov. Archived from the original on 12 June 2017. Retrieved 23 February 2016.

kaupthingsingers.co.im

"Kaupthing Singer & Friedlander (Isle of Man) Limited (In Liquidation)". Kaupthingsingers.co.im. Archived from the original on 6 March 2012. Retrieved 20 February 2012.

myprivatebanking.com

"Are Private Foreign Assets Fleeing From Switzerland?". MyPrivateBanking.com. Archived from the original on 28 March 2012. Retrieved 20 February 2012.

nytimes.com

"Havens for Tax Evasion". The New York Times. 11 March 2008. Archived from the original on 5 December 2013. Retrieved 20 February 2012.

taxjustice.net

"The Price of Offshore, Revisited". 17 January 2014. Archived from the original on 1 September 2017. Retrieved 6 September 2017.

theguardian.com

"£13tn hoard hidden from taxman by global elite". The Observer. 21 July 2012. ISSN 0029-7712. Retrieved 25 April 2023.
Joseph Stiglitz (22 October 2008). "A crisis of confidence - Letting financial markets run wild was risky business indeed. Transparency, oversight and fair competition are becoming more commonplace now albeit until onshore jurisdictions also have verified beneficial ownership regimes, which appear to be under review in the USA and UK in 2021, criminals will not find it difficult to exploit the international financial systems". The Guardian. Archived from the original on 3 September 2013. Retrieved 24 November 2008.

web.archive.org

"The Price of Offshore, Revisited". 17 January 2014. Archived from the original on 1 September 2017. Retrieved 6 September 2017.
"Offshore Tax-Avoidance and IRS Compliance Efforts | Internal Revenue Service". Archived from the original on 15 May 2017. Retrieved 10 August 2017.
"Havens for Tax Evasion". The New York Times. 11 March 2008. Archived from the original on 5 December 2013. Retrieved 20 February 2012.
"Banking Statistics (Cayman)". Cayman Islands Monetary Authority. Archived from the original on 20 October 2014. Retrieved 20 October 2014.
"Are Private Foreign Assets Fleeing From Switzerland?". MyPrivateBanking.com. Archived from the original on 28 March 2012. Retrieved 20 February 2012.
"Isle of Man Depositors' Compensation Scheme". Dcs.im. Archived from the original on 4 October 2015. Retrieved 20 February 2012.
"Kaupthing Singer & Friedlander (Isle of Man) Limited (In Liquidation)". Kaupthingsingers.co.im. Archived from the original on 6 March 2012. Retrieved 20 February 2012.
"FSC - Depositors' Compensation Scheme - Financial Supervision Commission". Gov.im. Archived from the original on 16 March 2012. Retrieved 20 February 2012.
"Business | Icelandic bank savers bailed out". BBC News. 8 October 2008. Archived from the original on 30 December 2013. Retrieved 20 February 2012.
Joseph Stiglitz (22 October 2008). "A crisis of confidence - Letting financial markets run wild was risky business indeed. Transparency, oversight and fair competition are becoming more commonplace now albeit until onshore jurisdictions also have verified beneficial ownership regimes, which appear to be under review in the USA and UK in 2021, criminals will not find it difficult to exploit the international financial systems". The Guardian. Archived from the original on 3 September 2013. Retrieved 24 November 2008.
"Important things You Must Learn about Offshore Banking". World News. 27 May 2017. Archived from the original on 6 September 2017. Retrieved 6 September 2017.
"Flat Tax — The British Case" (PDF). www.adamsmith.org. Archived from the original (PDF) on 12 January 2006.
"Tax Wealth Not Work". Archived from the original on 7 July 2016. Retrieved 8 July 2016.
"Foreign Account Tax Compliance Act". www.irs.gov. Archived from the original on 12 June 2017. Retrieved 23 February 2016.

wn.com

article.wn.com

"Important things You Must Learn about Offshore Banking". World News. 27 May 2017. Archived from the original on 6 September 2017. Retrieved 6 September 2017.

worldcat.org

"£13tn hoard hidden from taxman by global elite". The Observer. 21 July 2012. ISSN 0029-7712. Retrieved 25 April 2023.