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COMOROS ISLANDS

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Newt Utopia: Around the offshore world

April 30, 2004 - A look at the Comoros Islands, specifically the Anjouan Offshore Finance Authority; Bermuda, Nevis, Dominica, and Nauru.

Offshore criminal activity continues unabated in Grenada

November 30, 2000 - Regulators in Grenada are continuing to allow banks belonging to the First International Bank of Grenada group to operate on the island despite FIBG's massive insolvency, we can reveal. The National Commercial Bank of St. Vincent, which is government-owned, is also continuing to provide banking services despite having its UK assets frozen recently over the FIBG fiasco.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.