04/13/2008
BVI FSC Supplements Anti-Money Laundering Legislation
On 25 February, BVI FSC published 3 new documents related to Anti-Money Laundering legislation. The documents were gazetted on February 22, 2008. The largest document, including 127 pages, is Anti-Money Laundering and Terrorist Financing Code of Practice, 2008.
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17:12 Posted in Territories of the Crown | Permalink | Comments (0)
Liechtenstein and the OECD’s work on offshore tax evasion
In the context of the fraud through Liechtenstein, a note to journalists was published. This note is intended to provide background information on the recent tax evasion affair in Germany that appears to involve a large number of German residents who have taken advantage of Liechtenstein’s secrecy rules and its failure to co-operate with other countries in tax matters.
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10:23 Posted in Liechtenstein | Permalink | Comments (1)