France: Constitutional Council rejects register of trusts Challenges (In French)
The anatomy of the Cayman Islands offshore financial centre: Anglo-America, Japan, and the role of hedge funds Review of International Political Economy
BVI Premier to say if he accepts blame for banking mess BVI News
Local banks closing accounts of trust companies where beneficial owners are unknown. The trust companies may face closure.
Companies Engaged in Offshore Shell Games Spending Millions Lobbying Congress Citizens for Tax Justice & ITEP
Jersey set for tax amnesty and vow to get tough on ‘dodgers’ International Investment
The Kleptocracy Curse: Rethinking Containment By Ben Judah – Hudson Institute
Billionaire Art Dealer Is Awaiting Verdict in Tax Fraud Case The New York Times