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11/05/2009

Luxembourg : facts

Greg Gordon, McClatchy Newspapers, has observed that "Underscoring the role of tax havens as a Wall Street marketing tool, a Treasury Department report found that as of June 30, 2008, $164 billion in U.S. mortgage-backed securities were held in the Cayman Islands and $22 billion more were held in Luxembourg, another tax-friendly zone".

Know more

 

06:14 Posted in Luxembourg | Permalink | Comments (0)

OCTA 2009

The fourth European Union Organised Crime Threat Assessment (2009 OCTA) was just published. "The OCTA is a core product of the intelligence-led law enforcement concept and its drafting is one of Europol’s top priorities", Rob Wainwright, Director of Europol, said.

It is a general overview of crimes. I wish they assessed a country risk.

05:54 Posted in General | Permalink | Comments (0)

Draft of new legislation against .S. corporations with hidden owners

Senator Carl Levin, D-Mich., have introduced new legislation to stop the formation of U.S. corporations with hidden owners. It is subject of a Hearing before the Senate Committee on Homeland Security & Governmental Affairs.

Read draft

05:43 Posted in General | Permalink | Comments (0)