Cayman trial threatens future of offshore finance
The world of offshore finance faces a severe threat following the opening of a court case in the Cayman Islands to determine whether tax evasion is a predicate offence for money laundering. The case in....
Click to view the full article
January 30, 2005
The world of offshore finance faces a severe threat following the opening of a court case in the Cayman Islands to determine whether tax evasion is a predicate offence for money laundering. The case in....
