Protecting and enhancing the reputation of Belize as an offshore financial center;
Protecting and enhancing the reputation of Belize as an offshore financial center;
Vanuatu has been an offshore financial center for more than 40 years.发展离岸金融业务,探索建设国际航运保险等创新型保险要素交易平台.
Develop offshore financial business, and explore the development of a trading platform for innovative insurance elements such as international shipping insurance.Combinations with other parts of speech
离岸金融服务业始创于1985年,现已成为该国仅次于旅游业的外汇主要来源。
The offshore financial services sector, launched in 1985, has become the country's second biggest source of foreign exchange after tourism.这份被称为“天堂文件”(ParadisePapers)的财务报告共含有1340万份文件,大多来自一家较大的离岸金融公司。
The so-called Paradise Papers contain 13.4 million documents,mostly deriving from one leading firm in offshore finance.开曼群岛是世界最大的离岸金融中心之一,该岛上超过600家银行。
They are one of the largest offshore banking centres in the world with over 600 banks.摘要】安提瓜和巴布达国民收入主要来源于旅游、建筑业、离岸金融业、制造业和农业。
Antigua and Barbuda's national income mainly comes from tourism,construction, offshore finance, manufacturing and agriculture.在1989年11月,马来西亚政府宣布纳闽岛为一个国际离岸金融中心,并于1990年制定离岸公司的法案。
In November 1989,the Government of Malaysia declared Labuan an International Offshore Financial Centre and in 1990 the Offshore Companies Act was enacted.在开曼群岛拥有600多家银行的注册地,是世界上大的离岸金融中心之一。
With over 600 banks,Cayman Islands are known as the one of the world largest centers of offshore banking.安提瓜和巴布达国民收入主要来源于旅游、建筑业、离岸金融业、制造业和农业。
Antigua and Barbuda's national income mainly comes from tourism,construction, offshore finance, manufacturing and agriculture.逃税经常涉及离岸金融中心,因为要隐藏必须寻找将零税收或低税收同银行保密相结合的制度保护。
Tax evasion frequently involves offshore financial centres, as concealment seeks the protection of systems combining zero or low taxation with banking secrecy.这份被称为“天堂文件”(ParadisePapers)的财务报告共含有1340万份文件,大多来自一家较大的离岸金融公司。
Dubbed the Paradise Papers, contains 13.4 million documents,mostly from one leading firm in offshore finance.所有国际离岸金融中心(包括百慕大、英属维尔京群岛、泽西、根西岛和香港)均已经或者即将实施类似法律。
All international offshore financial centres(including Bermuda, BVI, Jersey, Guernsey and Hong Kong) already have or will implement similar legislation.这份所谓的天堂文件包含1340万个纪录,大部分来自于领先的离岸金融公司。
The so-called Paradise Papers contain 13.4 million documents,mostly deriving from one leading firm in offshore finance.从本质上来讲,国际离岸金融中心的个人财富保护能够提供两个不同的结构:信托和私人基金会。
In essence, offshore financial centers offer two different structures for the protection of individual wealth: trusts and private foundations.根据管理国所述,总督继续对该领土的离岸金融部门担负宪法职责。
According to the administering Power, constitutional responsibility for the Territory's offshore finance sector continues to rest with the Governor.它也没有处理利用离岸金融中心和阻碍有效调查与起诉腐败罪行的做法等问题。
It also doesnot address issues such as the use of offshore financial centres and practices that block effective investigation and prosecution of corruption offences.离岸金融中心(OFC)或银行,也称为避税天堂,主要是出于几个主要原因。
Offshore financial centers(OFC) or banks, also known as tax havens, exist mostly for the a few main reasons.这些法律文件的通过有助于大力加强在我们离岸金融区域运营的银行的管理体制,并推动打击洗钱的努力。
The passage of these pieces of legislation has contributed to significantstrengthening of the regulatory regime for banks operating in our offshore financial sector and to efforts to combat money-laundering.在欧洲以外,美国对“西半球其他国家”(包括加勒比离岸金融中心)的投资减少了1630亿美元。
Outside Europe, said UNCTAD, United States FDI flows tothe“Other Western Hemisphere” region including offshore financial centres in the Caribbean fell by US$163 billion.金融服务业是开曼群岛主要产业之一,当地政府一直致力推动离岸金融服务业的持续发展。
The financial services sector isone of the main industries in the Cayman Islands; the offshore financial services industry is continually being developed.贩运和出售动植物的利润是通过很高明的手段洗钱,往往涉及多个管辖地域和离岸金融中心。
(f) The profits from the trafficking in and sale of fauna and flora are laundered through sophisticatedschemes often involving multiple jurisdictions and offshore financial centres;纳闽联邦直辖区是马来西亚的一个联邦直辖区,于1990年成为自由港及国际离岸金融中心。
Labuan is a Federal Territory of Malaysia which was, in 1990,declared an international offshore financial centre and a free trade zone.据波士顿咨询集团统计,拉丁美洲、中东和非洲投资者将23.5%至33.3%的财富存放于离岸金融中心。
According to the Boston Consulting Group, investors from Latin America, the Middle East and Africa hold between 23.5 and33.3 per cent of their wealth in offshore financial centres.全球论坛是由大部分经合组织国家组成的国际组织,致力于打击逃税、避税天堂,离岸金融中心及洗钱。
The Global Forum is an international organization of mostly OECD countries dedicated to combating tax evasion,tax havens, offshore financial centers and money laundering.成功的关键是出台确保金融交易透明的法律、法规和政策,并在国际上加强对银行和离岸金融中心监督。
The key to achieving success is adopting laws, regulations and policies that ensure transparency in financial transactions,and tighter oversight of international banks and offshore financial centres.