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	International Banking

Offshore Accounts: Money Laundering Vehicles?
An offshore bank account is an account at a bank located outside the United States or other country of residence of the banking client These bank accounts are known for having low tax liabilities, thus making them also commonly known as tax havens

Banking Jobs in Dubai
Over the last two decades, Dubai has become the trade hub of the Middle East. There are many booming industries in the United Arab Emirates, of which banking and investment sector is a leading one. All major global banks have operation in Dubai thus establishing the city as the banking hub in the Middle East region. The sector has grown a lot in the recent past and created many banking jobs in Dubai. In fact, the banking and finance sector has led to a job boom in the country. Expatriates are being hired for jobs in the banking and finance sector in various profiles at the junior, middle and senior management levels.

Counting House’s Paul Davis to Speak on International Payment at the 2009 World Poker Congress
Paul Davis of Counting House Ltd. (), a payment processing company that specializes in worldwide payment solutions for iGaming, will deliver the presentation, ‘Pay Your Winners’, at the 2009 World Poker Congress in Copenhagen, Denmark .

Travel the world in style with new Visa card range from Abbey International
A major new range of Visa cards, including Platinum and Visa Infinite, has been launched today by Jersey based bank, Abbey International. The bank has partnered with Visa, AXA Insurance and Airport Angel to offer an extensive package of insurance, travel and lifestyle services for international business and leisure travellers.

Capital Security Bank Awarded Domestic Banking License
Capital Security Bank is pleased to announce that the banking regulator of the Cook Islands has awarded the bank a full domestic banking licence to complement the bank's current offshore licence. In the coming months, Capital Security Bank will expand its presence in the Cook Islands to offer private banking services to Cook Islands residents and businesses.

A Closer Look at Panama Banks
Panama banks are part of Panama's International Banking Center, the most modern and most successful in all of Latin America It is only a single step comparing behind Switzerland

Commercial Transactions - Money Laundering - A Study by Artur Victoria
One heartening development on the global financial scene is that it is being shown that coordinated international pressure on countries which fail to regulate against financial malpractice can have an impact Although to be highly effective it does seem to need be backed up by some form of economic sanction or threat of sanctions

Panama Financing 101
Financing in Panama is relatively easy to understand considering that Panama is an international finance center, a development fueled by its banking system that has come to be known as the 'switzerland of Latin America? for its modernity and stability Moreover, financing in Panama is convenient for foreigners as it is a dollarized economy (the only country authorized to use the US dollar at its par value), thus eliminating conversion and valuation risks

Comparison Shopping

GPS Capital Markets Chosen to Present at Several Financial Conferences

Salt Lake City (Vocus) April 14, 2010 -- GPS Capital Markets (http://www.gpsfx.com/) (gpsfx.com), a provider of corporate foreign exchange services, today announced that managing partner, Al Manbeian will present at multiple regional conferences for the Association for Financial Professionals (http://www.afponline.org/) (AFP).

At each conference, Manbeian will present a one-hour session on “Obtaining Full Transparency in the Foreign Exchange Process.” Treasurers and financial professionals will gain an inside perspective about the process a commercial bank goes through in providing FX services and how FX revenue is generated. Additionally, attendees will learn the alternatives to the multi-bank bidding process in obtaining pricing for FX and how a third-party partner can become an extension of the corporate treasury team without the need to directly hire an FX manager.

Manbeian will present at the following shows during the second quarter:

• Texpo (http://www.texastma.org/website/), April 18-20, San Antonio, TX

• Windy City Summit (http://www.tmachicago.org/), May 19-21, Chicago

• New York 2010 Cash Exchange (http://www.tmany.org/), June 2-4, New York

“We are extremely honored that GPS was chosen to speak at these regional events on such an important topic to treasury’s departments,” said Ryan Gibbons, managing partner and founding member of GPS Capital Markets. “Being chosen to present at these conferences is a validation of our strong management team and our knowledge in the industry on how to help companies navigate the world of FX transactions.”

Al Manbeian is a managing partner and a founding member of GPS Capital Markets, Inc. In his current position, he oversees the firm’s business development and marketing efforts nationwide. While at GPS, he has assisted hundreds of clients on determining the best foreign exchange strategies for their business. Al holds a Master of Business Administration with highest honors from Brigham Young University, and a Bachelor of Science in International Finance from the same institution.

About GPS Capital Markets

Based in Salt Lake City, GPS Capital Markets, Inc. provides corporate foreign exchange services that help companies manage their foreign currency risks and executive foreign currency transactions. Founded in 2002, GPS brings together a senior management team rich in international banking experience from the world’s leading financial institutions. It combines competitive exchange rates with a host of tailored international financial solutions. For additional information, visit gpsfx.com or call 800-459-8181

Press contact:

SNG PR

Sydnee Fox

801-208-1100

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This press release has been reprinted from PRWEB per the terms and conditions of the copyright notice.