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VOL.
2, NO. 1: NOVEMBER 2002 (HTML)
The
Riser Report November 2002 issue in Adobe Acrobat
Format
- Welcome - Readers to Get More
Frequent Information
- Section 412(i) Plans for Tax
and Asset Protection Planning
- Second Citizenship: Dominica's
Economic Citizenship Program
- Book Review: F'd Companies:
Spectacular Dot-Com Flameouts
- Future Asset Protection
Planner Arrives
VOL.
1, NO. 4: MARCH/APRIL 2001 (HTML)
The
Riser Report March/April 2001 issue in Adobe Acrobat
Format
Special Report on Legislative and
Regulatory Changes in The Bahamas
-
Welcome
-
Bahamas
International Business Companies Act, 2000
-
Financial
Transactions Reporting Act, 2000
-
Financial and
Corporate Service Providers Act, 2000
-
Bank and Trust
Companies Regulation Act, 2000
-
Evidence
(Proceedings in Other Jurisdictions) Act, 2000
-
Proceeds of
Crime Act, 2000
-
Criminal Justice
(International Co-operation) Act, 2000
-
Financial
Intelligence Unit Act, 2000
-
Central Bank of
the Bahamas Act, 2000
-
The Riser Report
Know Your Customer Documentation Checklist
-
OECD Update
-
Briefly Noted
-
Book Review: Against
the Gods: The Remarkable Story of Risk
-
Thanks to
Friends and Colleagues
VOL.
1, NO. 3: JANUARY/FEBRUARY 2001 (HTML)
The
Riser Report January/February 2001 issue in Adobe Acrobat
Format
-
Welcome
-
Big Changes in
Store for Many Foreign Investment Funds
-
With Profits
Bonds: Useful Tools for Sophisticated Investors
-
Asset Protection
Committee Program at ABA RPPT Spring Meeting
-
A Tale of Two
Tax Havens
-
OECD Makes Two
Major Moves in January
Briefly Noted
-
Here Today,
Guam Tomorrow
-
SEC Says
Enenkio Not OK
-
Did Your
HYIP Pay Off for Your Local Drug Dealer Too?
-
Bahamas
Achieves Qualified Jurisdiction Status
Book Review: The
Laundrymen
VOL.
1, NO. 2: NOVEMBER/DECEMBER 2000 (HTML)
The
Riser Report November/December 2000 issue in Adobe Acrobat
Format
-
Welcome
-
Offshore
Mutual Fund Taxation
-
Jersey
Court Orders Letters of Wishes Disclosed
-
Qualified
Intermediaries
-
Qualified
Personal Residence Trusts
-
Briefly
Noted
-
Website
Insurance
-
Reparations
Tax Credit and Refund Scam
-
Islamic
Finance
-
Tax
Protestor Loses -- Again
-
And
on a Culinary Note...
-
Book
Review: Misplaced Trust
VOL.
1, NO. 1: SEPTEMBER/OCTOBER 2000 (HTML)
The
Riser Report September / October 2000 issue in Adobe Acrobat
Format
-
Welcome
-
Offshore
Response to OECD
-
Delaware
Series LLC
-
First
International Bank of Grenada
-
New
Foreign Trust Proposed Regulations
-
Growth
Shifting: Estate Planning for Entrepreneurs
-
Briefly
Noted
-
U.S.
Know-Your-Customer Law Gains Momentum Again
-
Brunei
Enters the Offshore Financial World
-
Bankruptcy
Reform Pushed in Congress
-
New
Online Offshore Financial Services Directories Launched
-
Book
Review: Living Trust Living Hell
Author/Editor:
Christopher M.
Riser, M.A., J.D., LL.M.
Axius Risk Consulting, LLC
1230 Peachtree Street NE
19th Floor
Atlanta, GA 30309 USA
criser@axiusgroup.com
www.axiusgroup.com
www.riserlaw.com
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