Monthly Archives: February 2016

British Overseas Territories still playing great role in moving dubious assets

According to investigation newly carried by advocacy group Global Witness, British Overseas Territories, including BVI, can play an important role in facilitating movement of suspect funds into the United States. With a hidden camera, investigators met with 13 NY law … Continue reading

Posted in British Virgin Islands, Investigation, Offshore secrecy, Offshore tax havens | Leave a comment

BVI and other jurisdictions to lose money for the US

According to the article from Bloomberg Businessweek, by Jesse Drucker, the US is becoming the “leading tax and secrecy haven for rich foreigners”, as it remained one of a few countries not to have signed on to an international standards … Continue reading

Posted in Offshore banks, Offshore tax havens, Tax avoidance, Tax Shelters | Leave a comment