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  1. maverick_ronnie

    off shore banking

    Banking services by offshore banks It is possible to obtain the full spectrum of financial services from offshore banks, including: * deposit taking * credit * wire- and electronic funds transfers * foreign exchange * letters of credit and trade finance * investment...
  2. maverick_ronnie

    off shore banking

    Disadvantages of offshore banking * Offshore banking has been associated with the underground economy and organized crime, through money laundering. Following September 11, 2001, offshore banks and tax havens, along with clearing houses, have been accused of helping various organized crime...
  3. maverick_ronnie

    off shore banking

    Advantages of offshore banking * Offshore banks provide access to politically and economically stable jurisdictions. This may be an advantage for those resident in areas where there is a risk of political turmoil who fear their assets may be frozen, seized or disappear (see the corralito for...
  4. maverick_ronnie

    off shore banking

    Defenders of offshore banking have criticised these attempts at regulation. They claim the process is prompted, not by security and financial concerns, but by the desire of domestic banks and tax agencies to access the money held in offshore accounts. They argue that offshore banking offers a...
  5. maverick_ronnie

    off shore banking

    Offshore banking has often been associated with the underground economy and organized crime, via tax evasion and money laundering; however, legally, offshore banking does not prevent assets from being subject to personal income tax on interest. Except for certain persons who meet fairly complex...
  6. maverick_ronnie

    off shore banking

    Offshore bank An offshore bank is a bank located outside the country of residence of the depositor, typically in a low tax jurisdiction (or tax haven) that provides financial and legal advantages. These advantages typically include some or all of * strong privacy (see also bank secrecy, a...
  7. maverick_ronnie

    off shore banking

    hey guyz n girlz i gt some information on offshore banking units hope it will be helpful for u.....!!!
  8. maverick_ronnie

    help

    http://rbi.org.in/scripts/NotificationUser.aspx?Id=3606&Mode=0 hey afroz chk out this link might this will help u......
  9. maverick_ronnie

    Commercial Paper [on request]

    thanx alot dude really helped me in project thanx alot
  10. maverick_ronnie

    Vision 2020: The Role and Scope of Operations Research Models

    thanx alot dude really helpful project
  11. maverick_ronnie

    audit report on ICICI bank

    i m uploading one of my friends auditing project on ICICI bank hope it will be help full FLYING HIGH, MAVERICK
  12. maverick_ronnie

    audit report on HDFC bank

    hey i m uploading my auditing project on HDFC bank hope it will be help full FLYING HIGH, MAVERICK
  13. maverick_ronnie

    auditors disclaimer to air-deccan.ppt

    really gud presentation .....plz upload some more audit report....
  14. maverick_ronnie

    Notes on Auditing

    thanx alot vijit for auditing notes
  15. maverick_ronnie

    Laloo - The new age management guru

    thanx alot for the project
  16. maverick_ronnie

    I............U (game)

    i will meet u....
  17. maverick_ronnie

    Risk Management in Banks

    thanx alot ross very helpful posting for 100 marks project...!!
  18. maverick_ronnie

    basel committee

    listen dude if u wann some data then u should help others also so dont join for seek for project bt u shd help others
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