In the very first edition of OffshoreAlert in February, 1997, we referred to TCI as the “Totally Corrupt Islands” and commented that there was a presumption among knowledgeable businesspeople that TCI domiciled companies were “crooked until proven otherwise”, prompting a
Topics
Bribery & Corruption Fraud Government & Politicians Turks & Caicos IslandsKeywords
Alden Durham Alden Smith Dale Peters Insider Talking Lewis Astwood