The governments of offshore financial centers have moved with unprecedented haste in changing their regulatory and supervisory systems in order to be removed from international ‘hit lists’.Rather than attempt to group together and negotiate with foreign agencies from a position of strength, many governments have capitulated to international pressure and rushed through emergency legislation.
Articles Bahamas Cayman Islands Cook Islands Dominica Featured Government & Politicians Israel Lebanon Liechtenstein Marshall Islands Money Laundering Nauru Niue Panama Philippines Russia St. Kitts & Nevis St. Vincent & the Grenadines USAJuly 31, 2000
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Bahamas Cayman Islands Cook Islands Dominica Government & PoliticiansKeywords
Financial Action Task Force on Money Laundering United States Treasury