Argentina’s White List Now Available Tax-News
Bizarrely: “Needless to say, many reputable offshore centers such as Jersey, Singapore or the British Virgin Islands are included in the white list.”
UK HMRC issues letters to Cayman Islands evaders Accountancy Age
Bahamas Urged: ‘Be Ahead Of Pace’ In Finance Crime Fight Tribune242
See also our recent blog The Bahamas – Another Captured State?
Why tax shelters are un-Zionist Haaretz
Singapore news: Private banks say increased customer background checks “bitter pill to swallow” Financial Secrecy Media Monitor