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04/06/2008

World's Top Tax Havens

Liz Moyer and Tatyana Shumsky from Forbes have recenttly published an article relating to the World's Top Tax Havens
They observe that traditional venues like Switzerland, the duchies of Lichtenstein and Luxembourg and Caribbean paradises like the British Virgin Islands are finding competition from the U.S., where lawyers in seven states, such as Nevada and Alaska, are muscling in, looking to grab business from the world's wealthy

Read article

06:30 Posted in General | Permalink | Comments (0)

04/01/2008

Review of the Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations

The FATF recently revised its Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations. It is the methodology followed in the mutual evaluation program to assess countries’ anti-money laundering and counter terrorism financing (AML/CFT) systems.

Read revised methodology

07:04 Posted in General | Permalink | Comments (0)