You want a jurisdiction that has a clean reputation, but doesnt ask many questions when youre setting up a company there, said Jason Sharman, an Australia-based money laundering expert and co-author of the book Global Shell Games.
Date: Oct 26, 2016
Category: Business
Source: Google
Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas
Jason Sharman, who co-authored a survey of information from 40 corporate registers around the world, said the names of offshore company directors are basic information that should be easily accessible to the public.
Date: Sep 21, 2016
Source: Google
Minitrue: “Delete All Content Related to Panama Papers”
lations. And third, they want to disguise the origin of their funds in order to take advantage of the generous tax breaks China offers to foreign investors. [Another factor, Griffith Universitys Jason Sharman suggested to the Wall Street Journal, is a lack of faith in rule of law on the mainland.]
Date: Apr 06, 2016
Category: World
Source: Google
Panama rejects money-launder label following documents leak
Most of the money from these shady dealings is held in other countries, not Panama, so there is plenty of blame to share around, said Jason Sharman, one of the books authors and a political scientist at Australias Griffith University.
Date: Apr 05, 2016
Category: World
Source: Google
Special Report - A little house of secrets on the Great Plains
In the U.S., (business incorporation) is completely unregulated, says Jason Sharman, a professor at Griffith University in Nathan, Australia, who is preparing a study for the World Bank on corporate formation worldwide. Somalia has slightly higher standards than Wyoming and Nevada.
Rivercrest Public School Toronto Morocco 1985-1992, West Humber Public School Toronto Morocco 1992-1993, Tottenham Public School Tecumseh Morocco 1993-1995
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