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PART
I: The Rich Countries' Attack on Offshore Jurisdictions:
How and Why it Happened
the 66 'harmful tax practices' of the EU Code
of Conduct Committee;
the Financial Stability Forum's 16 jurisdictions
which could threaten global financial stability;
the FATF's 15 unco-operative jurisdictions;
the OECD's 31 countries with 'unfair tax competition'
the EU withholding tax row and the campaign
against banking secrecy - France takes on the
EU presidency - the OECD's Paris meeting;
the US divided - the administration's anti-offshore
agenda badly dented by a Republican Congress
PART
II: The Story after September 11th
The US Anti-Money Laundering Law
Consequences
of the US law for the funds industry
Reactions
of the Offshore Jurisdictions
The
Bahamas Asserts Its Independence
Culmination
of the OECD and FATF initiatives
The
EU Takes to the Ring
PART
III: The Response of the Jurisdictions
Summaries
of legislative and other responses from all
the jurisdictions listed below:
Anguilla
Antigua
Bahamas
Barbados
Bermuda
British Virgin Islands
Cook Islands
Cyprus
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Gibraltar
Guernsey
Isle of Man
Jersey
Liechtenstein
Malta
Mauritius
Panama
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PART
IV: The Future for Offshore
The
future for offshore and what effects the new
legislation will have.
Jersey's
Guide To The EU Savings Tax Directive
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