Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Again Update: country name: Anjouan/ Anybody know about a banking license
Posted: Friday, August 12, 2011

Posted: 2/19/2001 12:19:29 PM

By: Susann F. Howard/Attorney at Law

It is a breakaway province that wants to be a country. NOT recognized anywhere but in their own minds.For now it is a big big risk.

Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 2/15/2001 1:31:00 PM

By: Harry. B.

Anjouan: Is this is a scam?.....Is the "country" recognized by the UN? it a scam?

Sorry, but I have been try to update several times the country name, but have no succes. Thats why I post my message again..for the last time.

Thank you

Harry B.


Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

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.