BVI regulator responds to judge’s ruling against The Harris Organization

By David Marchant

25 years ago

Topics

St. Kitts & Nevis Tax

[ 2 more... ] [ top 5 ]

Keywords

Agatha Jeffers-Gooden José Antonio Sossa Marc Harris OffshoreAlert Robert Mathavious

In the face of an onslaught of pressure from the international community, offshore regulators have been quick to claim over the last few years that they are not havens for criminal activity.However, the proof of the pudding is, as they say, in the eating.

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