The clearest indication yet that the UK government will force its Overseas Territories to co-operate with foreign regulators investigating both fiscal and regulatory offences was given this week to Offshore Alert.Offshore centres like Bermuda, the Cayman Islands, the Turks & Caicos Islands and the British Virgin Islands are being told by the UK government to introduce within two years legislation that will be virtually identical to the UK Criminal Justice (International Co-operation) Act 1990.
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Anguilla Articles Asset Recovery Banks & Trusts Bermuda Bribery & Corruption British Virgin Islands Cayman Islands Featured Fraud Gibraltar Insurance Investment Legal Malpractice Liquidations & Insolvencies Money Laundering Narcotics Trafficking Tax Turks & Caicos IslandsFebruary 27, 1998
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Anguilla Asset Recovery Banks & Trusts Bermuda Bribery & CorruptionKeywords
Bank Secrecy