オフショア金融センター (Japanese Wikipedia)

Analysis of information sources in references of the Wikipedia article "オフショア金融センター" in Japanese language version.

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1taxjustice.net

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1compasscayman.com

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archive.org

liveweb.archive.org

“FACTBOX-Status of bank secrecy protection in Europe”. Reuters. (2009年8月11日) Archive

barrons.com

online.barrons.com

Shameen, Assif. (2008-01-14) Singapore: the New Switzerland – Barrons.com. Online.barrons.com. Retrieved on 2011-11-02.

berkeley.edu

faculty.haas.berkeley.edu

Rose, A. & M. Spiegel, "Offshore Financial Centers: Parasites or symbionts?" http://faculty.haas.berkeley.edu/arose/OFCPressR.pdf

cfo.com

On or Off?. CFO.com (2007-03-01). Retrieved on 2011-11-02.

christianaid.org.uk

The missing millions. The cost of tax dodging to developing countries supported by the Scottish government. A Christian Aid report. September 2009

compasscayman.com

“International Financial Centres Forum Launched”. Cayman Financial Review. (2010年1月5日) 2011年3月16日閲覧。

dailyii.com

[3]^{[リンク切れ]}
Institutional Investor, 15 May 2006, [4] ^{[リンク切れ]}。もっとも、ヘッジ・ファンド業界の統計は悪名高いまでに不確かである。

economist.com

“On or off?”. The Economist. (2007年2月22日)
The Economist, "A survey of offshore finance: Places in the sun", 23 February 2007
The G20 and Tax: Haven hypocrisy, The Economist, March 26, 2009

efinancialnews.com

Financial News – Home – breaking news, comment, analysis, blogs. Efinancialnews.com. Retrieved on 2011-11-02.

eubusiness.com

Luxembourg, Switzerland blast G20 tax haven offensive — EUbusiness – legal, business and economic news from Europe and the EU. Eubusiness.com (2009-04-03). Retrieved on 2011-11-02.

fatf-gafi.org

Financial Action Task Force (FATF). Fatf-gafi.org. Retrieved on 2011-11-02.

forbes.com

Morais, Richard C. (2009年8月28日). “Illicit Transfer Pricing Endangers Shareholders”. Forbes

ft.com

''Financial Times'' – Financial standards under fire. Ft.com (2007-05-01). Retrieved on 2011-11-02.
/ Tax – Offshore investors beat EU directive to avoid tax. Ft.com (2006-07-07). Retrieved on 2011-11-02.

g20.org

G20 Communiqué. g20.org. 2 April 2009

gfintegrity.org

Global Financial Integrity – New Report Finds Developing Country Governments Lose $100 Billion Annually Due to Trade Mispricing. Gfintegrity.org (2010-02-12). Retrieved on 2011-11-02.

gov.je

[2]^{[リンク切れ]}

hedgeweek.com

All news. Hedgeweek (2011-10-28). Retrieved on 2011-11-02.

ifcforum.org

IFC Forum. IFC Forum. Retrieved on 2011-11-02.
Anti-Money Laundering and Terrorism Financing: Financial Action Task Force, http://www.ifcforum.org/show_article.php?id=5

ifcreview.com

International Financial Centres and the US Government, by Richard Horowitz, IFC Review, January 1, 2012

imf.org

Concept of Offshore Financial Centers: In Search of an Operational Definition; Ahmed Zoromé; IMF Working Paper 07/87; April 1, 2007. (PDF) . Retrieved on 2011-11-02.
Concept of Offshore Financial Centers:In Search of an Operational Definition, IMF Working Paper, p.7
Concept of Offshore Financial Centers: In Search of an Operational Definition, IMF Working Paper

internationalmonetaryfund.com

[6] ^{[リンク切れ]}

lowtax.net

Jersey Offshore Business Sectors. Lowtax.net. Retrieved on 2011-11-02.

oecd.org

OECD PROGRESS REPORT. A PROGRESS REPORT ON THE JURISDICTIONS SURVEYED BY THE OECD GLOBAL FORUM IN IMPLEMENTING THE INTERNATIONALLY AGREED TAX STANDARD. Progress made as at 14 September 2011 (Original Progress Report 2nd April 2009)
Tax Information Exchange Agreements (TIEAs). Oecd.org. Retrieved on 2011-11-02.
''Towards Global Tax Competition''. (PDF) . Retrieved on 2011-11-02.
List of Unco-operative Tax Havens. Oecd.org. Retrieved on 2011-11-02.

res.org.uk

Royal Economic Society. Res.org.uk. Retrieved on 2011-11-02.

reuters.com

reuters.com

“FACTBOX-Status of bank secrecy protection in Europe”. Reuters. (2009年8月11日) Archive

today.reuters.com

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socgen.com

csr.socgen.com

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ssrn.com

ssrn.com

Dharmapala, Dhammika and Hines Jr., James R., http://ssrn.com/abstract=952721 Which Countries Become Tax Havens? (2009)
L. Blanco & C. Rodgers, Are tax havens good neighbors? An LDC perspective. Social Science Electronic Publishing. July 10, 2009

papers.ssrn.com

Shafik Hebous (2011) "Money at the Docks of Tax Havens: A Guide", CESifo Working Paper Series No. 3587, p. 9

taxjustice.net

Moran Harari, Markus Meinzer and Richard Murphy (October 2012) "Financial Secrecy, Banks and the Big 4 Firms of Accountants" Tax Justice Network

telegraph.co.uk

washtimes.com

Washington, The. (2004-02-09) ''Washington Times'' – Commentary. Washtimes.com. Retrieved on 2011-11-02.

wealth-bulletin.com

Wealth – Asset Management – Financial News – latest headlines. Wealth-bulletin.com. Retrieved on 2011-11-02.

web.archive.org

Undue Diligence. How banks do business with corrupt regimes. A report by Global Witness, March 2009. globalwitness.org
Jurisdictions League Table 2006. ils-world.com

wikipedia.org

en.wikipedia.org

2000年に、FATFは資金洗浄に対するプログラムの中で、全ての国の協力度を評価する政策を開始した。その後数年にわたって、規制と実施の両方が相当程度締め付けられたことが、FATFによって示されている（FATFによる資金洗浄対策に非協力的な国・地域の一覧を参照。）
例えば、en:Panama Private Interest Foundationを参照。
世界のトップ40の再保険会社のうち13がバミューダに本籍を置く。例えば、アメリカン・インターナショナル・アンダーライターズ・グループ（American International Underwriters Group）、HSBCインシュランス・ソリューションズ（HSBC Insurance Solutions）、XLキャピタル・リミテッド（XL Capital Limited）およびACEリミテッド（ACE Limited）がある。

zyen.com

“The Global Financial Centres Index 8”. Z/Yen (2010年). 2011年3月16日閲覧。