The high stakes poker game between onshore and offshore governments lost six players recently but another 35 have 12 months to decide whether the OECD is bluffing with the threat of sanctions.Bermuda, the Cayman Islands, Cyprus, Malta, Mauritius and San Marino have all signed an 'Advanced Letter of Commitment' agreeing to co-operate with international tax investigations.
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Anguilla Antigua & Barbuda Articles Aruba Bahamas Barbados Bermuda British Virgin Islands Cayman Islands Cyprus Dominica Featured Fraud Government & Politicians Grenada Malta Mauritius San Marino St. Kitts & Nevis St. Vincent & the Grenadines Tax Turks & Caicos IslandsJune 30, 2000
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Anguilla Antigua & Barbuda Aruba Bahamas BarbadosKeywords
Financial Action Task Force on Money Laundering Financial Stability Forum Harmful Tax Competition OECD