The Cayman Islands: News archive
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Three Countries Are Warned To Limit Money Laundering
NYT > Bahamas, 22-November-2007Financial Action Task Force, Organization for Economic Cooperation and Development arm, threatens Russia, Philippines and Nauru with curbs on their dealings with international banks unless they enact laws by Sept 30 to clamp down on money laundering; adds six nations, Burma, Egypt, Guatemala, Hungary, Indonesia and Nigeria, to list of those that have not cooperated in crackdown; removes Bhamas, Cayman Islands, Liechtenstein and Panama from list
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I.R.S. Says Offshore Tax Evasion Is Widespread
NYT > Cayman Islands, 22-November-2007The I.R.S. said that Americans in far greater numbers than it had once thought were evading taxes by secretly depositing money in tax havens like the Cayman Islands.
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the exclusive international financial centres yearbook 2007/08 is ... - Business Wire (press release)
Google News - The Seychelles, 05-November-2007the exclusive international financial centres yearbook 2007/08 is ...Business Wire (press release), CA - Nov 5, 2007... bvi, cayman islands, dubai, gibraltar, hong kong, nevis, panama, puerto rico, qatar, and the seychelles. contributed by the co-publishers to the book, ...
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