Does it exist or doesn’t it? That was the question being asked in the Cayman Islands this month after widespread reports that the Foreign and Commonwealth Office in London sent a directive to Governor John Owen instructing Cayman to pass legislation opening up bank accounts for tax investigations carried out by the world’s major countries.
Articles Cayman Islands Featured Fraud Government & Politicians Money Laundering Tax United KingdomJuly 30, 1997
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Cayman Islands Fraud Government & Politicians Money Laundering TaxKeywords
Foreign and Commonwealth Office UK Tax Iniative