Offshore funds and offshore funds [hyphenated], more rarely exotic funds)

Mutual funds offering their shares to persons resident outside the country in which the respective issuer is incorporated. – Financial instruments of any kind issued in offshore financial centers (OFCs). Because competition for deposits from all over the world is very high in OFCs, there is an incentive to invent and include financial innovations in the offering; including financial instruments that are prohibited by national regulators. – See supervision, indirect, domicile concealment, Financial Action Task Force on Money Laundering, financial vultures, Financial Stability Forum, money laundering, Groupe de Contact, high-risk countries, International Business Company, offshore financial centers, option, exotic, parallel banking, underground banking.

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/