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Newt Utopia: What happened to the little nations that were the first to capitulate to the FATF, OECD and IMF tax bullies?

April 30, 2003 - What happened to the little nations that were the first to capitulate to the FATF, OECD and IMF tax bullies? When the FAFT/OECD began the Non Compliant Countries and Territories (NCCT) ploy, they first went after several very small nations. These small nations were some of the first to capitulate and no longer offer a "harmful tax" competition jurisdiction. I am not saying they didn't deserve some of the abuse heaped upon them, but given the wholesale sleaze that exists in major countries such as the United Kingdom, France, and the United States, particularly on Wall Street, which is littered with dirt bags wearing expensive suits and working for companies with household names such as Citibank and Goldman Sachs, let's put it into its proper perspective …

Newt Utopia: A look at Offshore Financial Centers in the Pacific islands

December 31, 2001 - Niue (Last rock from the Sun); Nauru; Marshall Islands; Solomon Islands; Cook Islands; Vanuatu; Shift In Fortunes; FATF/OECD - How they are Viewed; and The Future.

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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.