A wide-ranging report into the Dependent Territories by the UK National Audit Office has outlined a further drive by the Foreign and Commonwealth Office to force financial regulators in offshore jurisdictions to co-operate more with foreign authorities.
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- UK GAO report outlines drive to force offshore regulators to co-operate more with foreign authorities
Anguilla Articles Bermuda British Virgin Islands Cayman Islands Featured Gibraltar Government & Politicians Montserrat Turks & Caicos Islands United KingdomSeptember 29, 1997
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Contingent Liabilities in the Dependent Territories National Audit Office