List Of "Tax Haven" Countries

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List Of "Tax Haven" Countries
Answer by Jim Bedsole and Hussam Al-Abed, BOL Gurus

Question: I'm looking for a list of countries, beyond those on the OFAC list, that would fit the definition of "tax haven" or other countries that should be monitored for suspicious wire transfer activity.

Answer by Jim Bedsole:
BIO AND CONTACT INFO

Here's one listing: http://www.lakewayinternational.com/taxhavencountries.html

Answer by Hussam Al-Abed:
BIO AND CONTACT INFO

Here is another: Offshore Havens of the World ~ Listed Alphabetically by Country

First published on BankersOnline.com 6/16/03

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