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11, 2001, terror catastrophe, offshore financial centers have come under increasing scrutiny from other governments and groups for their perceived roles as tax havens or even money-laundering centers. Because each of the Islands stands as a uniquely individual international offshore financial center, the report includes copies of published guides from each island jurisdiction, which provide instructions on how to draft requests for evidence and assistance. Having lived and worked in Hong Kong and Bermuda, and advised on the development of a number of offshore jurisdictions, William is also an expert on offshore financial centers. |
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