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The Financial Investigation Agency Act, 2003 came into force on 1st April 2004. The Act established the British Virgin Islands Financial Investigation Agency as an autonomous law enforcement agency, generally responsible for the investigation of white collar and other serious financial crimes taking place within or from within the Territory, including money laundering offences.
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British Virgin Islands is categorised by the US State Department as a Country/Jurisdiction of Primary Concern in respect of Money Laundering and Financial Crimes. OVERVIEW . The British Virgin Islands (BVI) is a UK overseas territory. Its economy is dependent on tourism and financial services.
British Virgin Islands - New World Encyclopedia The British Virgin Islands enjoy a tropical climate, moderated by trade winds. Temperatures vary little throughout the year.1997. Recharting the Caribbean Land, Law, and Citizenship in the British Virgin Islands. Ann Arbor: University of Michigan Press. Live British Virgin Islands population (2019) —… British Virgin Islands population density is 213.2 people per square kilometer (552.3/mi2) as of May 2019. Density of population is calculated as permanently settled population of British Virgin Islands divided by total area of the country. Total area is the sum of land and water areas within international...
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British Virgin Islands law resource page with links to the British Virgin Islands constitution, British Virgin Islands government, British Virgin Islands law firms, British Virgin Islands law, British Virgin Islands legal research, British Virgin Islands courts, British Virgin Islands bar association, British Virgin Islands legislature, and British Virgin Islands law guide. THE BEST U.S. Virgin Islands Casinos - TripAdvisor Top U.S. Virgin Islands Casinos: See reviews and photos of casinos & gambling attractions in U.S. Virgin Islands on TripAdvisor. New substance legislation for the British Virgin Islands ... On January 1, 2019, the Economic substance (companies and limited partnerships) Act 2018 came into force in the British Virgin Islands (BVI). The British Virgin Islands passed the Act on December 19, 2018. On that particular day the EU set a deadline for the BVI to adopt anti-offshore legislation. About the British Virgin Islands: PwC British Virgin Islands The British Virgin Islands ("BVI") is a British Overseas Territory. As a British Overseas Territory, legislation is based on the British Legal System and English Common Law; the United Kingdom Privy Council is the final Court of Appeal. Since the introduction of the International Business Companies ...
Taxation (British Virgin Islands) - Юридическая компания… С доходов, полученных от действий с акциями любого вида и/или c долговыми обязательствами бизнес компаний. British Virgin Islands offshore - how open