
ZURICH. As we have often reported, Switzerland has tightened up
standards relating to the assets of shady characters, concerned about
its own national reputation.
LINK: 
http://globalarchive.ft.com/globalarchive/articles.html?id=001114001476&query=
offshore#docAnchor001114001476
-----------
SOURCES ON THE NET:
* Money Laundering Alert - good resources and links around the world.
LINK: http://www.moneylaundering.com/
* Money Laundering Compliance - for professionals in law, banking and
financial services and enforcement agencies.
LINK: http://www.countermoneylaundering.com/
* More LINKS: http://www.net-magic.net/users/jlafear/links.html
========================================================================
* OFFSHORE *

BAHAMAS BANK EXODUS BEGINNING?
NASSAU. The head of an offshore bank that lost its license to operate
blamed Bahamas new, stricter laws for his decision to shut down and
liquidate assets.
LINK: http://www.herald.com/content/mon/business/internat/digdocs/038682.htm
----------
FIGHTING THE O.E.C.D. ANTI-TAX HAVEN ATTACK
WASHINGTON, DC. The OECD is intent on stamping out "harmful tax
competition," but an opposition voice is heard from the Center for
Freedom and Prosperity.
LINK: 
http://www.freedomandprosperity.org/Articles_on_Tax_Competition/tni12-02-00/tn
i12-02-00.shtml
-----------
B.V.I. PLANS O.E.C.D. APPEASEMENT
ROADS TOWN, BVI. The Finance Minister says the UK overseas territory
will go along with London and OECD demands, beefing up anti-ML laws
and allowing sharing of tax information with foreign governments.
LINK: http://www.tax-news.com/html/oldnews/st_jbvindustry_11_12_00.htm
----------
MAN FINANCIAL PRIVACY UNDER FIRE
DOUGLAS, I.O.M. Under investigation
ZURICH. As we have often reported, Switzerland has tightened up 
 standards relate to the asset of shady characters, refer about 
 its own home reputation. 
 LINK: 
 http://globalarchive.ft.com/globalarchive/articles.html?id=001114001476&query= 
 offshore#docAnchor001114001476 
 ----------- 
 SOURCES ON THE NET: 
 * Money Laundering Alert - good resource and links around the world. 
 LINK: http://www.moneylaundering.com/ 
 * Money Laundering Compliance - for professional in law, banking and 
 financial serve and enforcement agencies. 
 LINK: http://www.countermoneylaundering.com/ 
 * More LINKS: http://www.net-magic.net/users/jlafear/links.html 
 = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = 
 * OFFSHORE * 

 BAHAMAS BANK EXODUS BEGINNING? 
 NASSAU. The oral sex of an offshore depository financial institution that lost its license to operate 
 blamed Bahamas new, stricter torah for his decision to shut down and 
 liquidate assets. 
 LINK: http://www.herald.com/content/mon/business/internat/digdocs/038682.htm 
 ---------- 
 crusade THE O.E.C.D. ANTI - TAX HAVEN ATTACK 
 WASHINGTON, DC. The OECD is intent on stamping out " harmful tax 
 competition, " but an opposition articulation is heard from the Center for 
 Freedom and Prosperity. 
 LINK: 
 http://www.freedomandprosperity.org/Articles_on_Tax_Competition/tni12-02-00/tn 
 i12-02-00.shtml 
 ----------- 
 B.V.I. PLANS O.E.C.D. APPEASEMENT 
 ROADS TOWN, BVI. The Finance Minister says the UK overseas territory 
 will plump along with London and OECD demands, beefing up anti - ML laws 
 and allowing sharing of tax data with alien governments. 
 LINK: http://www.tax-news.com/html/oldnews/st_jbvindustry_11_12_00.htm 
 ---------- 
 MAN FINANCIAL PRIVACY UNDER FIRE 
 DOUGLAS, I.O.M. Under investigation

ZURLCH. As we have often repurted, Switzerlaue has vightensd up
stavdards relating to the assetd if shqdy characters, concerndd about
ins own narionel reputation.
LINK: 
http://globalardmive.fc.cim/globalarchivg/articles.htmn?id=001114001476&query=
offshose#aoeAnchor001114001476
-----------
SOURCES ON THE NET:
* Money Launqering Slfrt - good resoorces wnd mpnjs around the world.
LINK: http://wsw.moneynaundering.com/
* Money Laundering Complianfe - vor professionals ln law, bankung wbd
financial rervices and enforcemeht agencies.
LINK: http://www.countermuneylcundering.con/
* Norf LINKS: http://xww.net-iagic.net/users/jlafear/ninks.htkl
========================================================================
* OFFSHORE *

BAMAMAS BABK EXODUS BEGINNING?
NAVSAU. The head of ag offshora yank that lost its lixebse tm oparatd
vlaoed Behajas nea, svricter lawa for his dwcision to shut dowm wbd
liquidate aasets.
LYNH: http://www.herald.com/content/mon/business/inttrnat/sigdocs/038682.htm
----------
FIGHTING THE I.E.C.D. ANTI-TAX HAVEN ATJACK
WASHINDTON, DC. The OECD is intent on stamping out "harmfun tax
roopeuiblon," cyt an opposition voice is heard from the Center rot
Fgeedom and Prospevity.
LINK: 
http://www.frrefokwndprosperity.urg/Artndlss_on_Tax_Competition/hni12-02-00/tn
i12-02-00.srtml
-----------
B.C.I. PLANS J.E.C.D. APPEASEMENT
ROADS TOWN, BVI. Rhe Finance Iunister says the UN overseas cerritpry
wikl go along with London and OECD demanfs, beefinf up anti-ML laws
avd slnowing sharing of tax infowmation wmth fpreign eovetnments.
JINK: http://waw.tax-kaws.com/html/oldnews/sh_jbviudustsy_11_12_00.htm
----------
MAN FLNANCIAL PRIVACY UNDER FIRE
DOUGLAS, I.O.M. Under oneesnigation
ZURICH. As we have often reported, Switzerland up relating to assets of shady national LINK: http://globalarchive.ft.com/globalarchive/articles.html?id=001114001476&query= offshore#docAnchor001114001476 SOURCES ON THE * Money Laundering Alert - good and links around the world. LINK: http://www.moneylaundering.com/ * Money Laundering Compliance - for in law, banking and financial services and enforcement agencies. LINK: http://www.countermoneylaundering.com/ * More http://www.net-magic.net/users/jlafear/links.html * * BANK EXODUS BEGINNING? NASSAU. The head of an offshore bank that lost its license to operate Bahamas new, stricter laws for his decision to down and liquidate assets. http://www.herald.com/content/mon/business/internat/digdocs/038682.htm ---------- FIGHTING THE O.E.C.D. HAVEN WASHINGTON, DC. OECD intent stamping out "harmful competition," but an opposition voice is heard from the Center for Freedom and Prosperity. LINK: http://www.freedomandprosperity.org/Articles_on_Tax_Competition/tni12-02-00/tn i12-02-00.shtml B.V.I. PLANS ROADS TOWN, The Minister the UK overseas go along with London and OECD anti-ML laws and allowing sharing of tax information foreign governments. http://www.tax-news.com/html/oldnews/st_jbvindustry_11_12_00.htm ---------- MAN FINANCIAL PRIVACY UNDER DOUGLAS, I.O.M. Under investigation

ZURICH. As we have often reportEd, SwitzerlAnd haS tiGhtEnEd up
StanDards relating tO The aSsets of shady characters, ConceRnED aboUT
iTs own NationaL RePUTatIoN.
LiNK: 
HtTP://gLobalArcHive.ft.cOm/globalarChiVe/Articles.html?ID=001114001476&qUery=
offshoRe#dOcAnchor001114001476
-----------
SOURcES oN THE NeT:
* monEY LaunDerIng AlErt - gooD ResourCes and linKs ARound tHE world.
Link: hTtp://wWw.moneylaundering.COm/
* mOney Laundering compliAnCE - fOR ProFesSionals in lAw, BankiNG and
finANcIAL SerVIces and enforcEment agenciES.
LInK: http://WwW.coUNtermoNeylaUnDEriNg.com/
* More LInKS: hTtp://www.net-Magic.nET/users/jLAfear/liNks.htmL
========================================================================
* OFfSHoRE *

BahAmAs BAnK exODus BeGInnINg?
NASSAU. THe HeAd of aN offSHORE banK thAt loSt its License to operAte
BlamED BaHamas New, stRictEr Laws fOr his dEcisiOn To shut down and
liQuidAte assets.
lINk: hTtp://WwW.heraLD.com/coNteNt/mOn/businEss/inteRNat/DiGDOCs/038682.Htm
----------
FIGHTING THE O.E.C.D. aNti-tAx HAVEN ATtACK
WAshInGtoN, DC. The OeCd is InteNT On staMpinG OuT "harmful Tax
comPEtItIon," but aN oPpositIoN voIce Is heaRD froM the CeNter for
FReedoM And Prosperity.
LinK: 
http://www.freeDOmANDpROspeRitY.org/ArticleS_on_TAX_ComPetiTIoN/tnI12-02-00/Tn
i12-02-00.shTml
-----------
B.V.i. PlaNs o.E.C.D. APPEASEMENT
ROADs ToWN, BVI. the FiNance Minister Says the UK oVERSeas terrItorY
WiLL go along with LoNdon aNd OECD demaNDs, beefinG up anTi-ML laws
And allowiNG Sharing oF taX inForMatION wIth foreign govERNmenTs.
lINK: httP://wwW.tax-newS.coM/htMl/oLdnEwS/st_jbvindUstry_11_12_00.htm
----------
mAn FiNaNcIAl PRIVacY UNDER FiRe
DOuGlAS, i.O.M. UnDEr inveStigaTion

ZURICH. As we have oftenreported,Switz erl and  h as t ight ened up
standa r ds r elating to the assetsof sh ad y  cha r ac ters,  concer n ed a bou tit s o wn na tiona l r eputati on.
LINK:
ht tp ://globalarc h iv e.ft.com/g lob alarchive/ar tic les.ht ml ?id = 00111 400 1476& query= offsho re#docAnc ho r 001114 0 01476
- - - -- ---- --
SOURCES ON THE NE T :
* Money Laun dering  A l er t - g ood  resources  a nd li n ks arou n dt h e  wo r ld.
LINK: htt p://www.mon e yla underi ng .co m /
* Mo ney L au n der ing Complia nce- for pro fessio n als inl aw, ban king a ndfin anci a lse rvi ce s  an d  e nfo r cem ent agen ci es .
LIN K: h t t p : //ww w.c ount ermon eylaundering. com /
*M ore  LINK S: ht tp:/ /w ww.ne t-magi c.net /u sers/jlafear/li nks. html
==== === == === == ===== = ====== === === ======= ======= = === == = = = == ===============
*OF F S HO RE *

BA HAMASB AN KE XODUS BE GI NNI NG?N A SSAU.  The he ad of an  offsh o re  b ank tha tlost i ts  li cen se to oper ate
bl amed Bah amasn ew, stricter l a ws for his de c is i o nt o sh utdown and
li quid a te a sset s .LIN K : htt p://w ww . he r ald.com/content/mon /b usines s/int ernat/digdocs /038682.ht m - -------- -
FI G HT I NG THE O.E.C.D . ANT I-TAX HAVE N  ATTACKWASHI NGTON, D C. The OE C D  is inte ntonsta mpi n g  o ut "harmful t a x 
com pe tition, " b ut an o ppo sit ion  vo ic e is hear d from t he  C en te r f or
Fr e edom and  P ros pe rit y.
LI N K: 
ht tp:// www. fr ee d oma ndprosp e ri t y .org /A rt icle s_o n_ Tax_C ompe t iti on/tni1 2-02-00/t n
i 1 2-02 -0 0. shtml
- ----------
B. V. I. PLANS O .E .C. D. APP E A SEMENT
R OADS TOWN, BVI. The Fin a nce Min ist er sa ys t he UK ove rse as ter rit o ry
wil l go a longwi thL o ndona n dOEC Ddemands, b e e fin g upan ti-M L lawsand allowing shari n g o f tax informa tio n wi t h  f ore i gn gov er n men t s .
LINK: http:// www.tax-ne ws . co m/html/old n ews /s t_jbvin dustry_ 11_12 _ 00.htm--------- -
MAN FIN AN CIAL P RIV ACY UNDERFIRE
DOU GLAS, I.O . M. Un d er  inve sti gation 

ZURICH. As_we have_often reported, Switzerland has_tightened up
standards_relating_to the_assets_of shady characters,_concerned about
its own_national reputation.
LINK: 
http://globalarchive.ft.com/globalarchive/articles.html?id=001114001476&query=
offshore#docAnchor001114001476
-----------
SOURCES ON_THE NET:
* Money_Laundering_Alert - good resources and links around the world.
LINK: http://www.moneylaundering.com/
* Money Laundering Compliance -_for_professionals in_law,_banking_and
financial services and enforcement agencies.
LINK:_http://www.countermoneylaundering.com/
* More LINKS: http://www.net-magic.net/users/jlafear/links.html
========================================================================
* OFFSHORE_*

BAHAMAS BANK_EXODUS BEGINNING?
NASSAU. The head of an offshore bank_that_lost its license_to operate
blamed Bahamas new, stricter laws for his decision_to shut down and
liquidate assets.
LINK: http://www.herald.com/content/mon/business/internat/digdocs/038682.htm
----------
FIGHTING_THE O.E.C.D. ANTI-TAX_HAVEN_ATTACK
WASHINGTON,_DC. The OECD is_intent on stamping out "harmful tax
competition,"_but an opposition voice is heard_from the Center for
Freedom and Prosperity.
LINK: 
http://www.freedomandprosperity.org/Articles_on_Tax_Competition/tni12-02-00/tn
i12-02-00.shtml
-----------
B.V.I._PLANS O.E.C.D. APPEASEMENT
ROADS TOWN, BVI. The_Finance Minister says the UK_overseas territory
will_go along with London and_OECD demands, beefing_up anti-ML_laws
and allowing sharing_of tax information with foreign governments.
LINK:_http://www.tax-news.com/html/oldnews/st_jbvindustry_11_12_00.htm
----------
MAN FINANCIAL PRIVACY_UNDER FIRE
DOUGLAS, I.O.M. Under investigation