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#42248 - 11/12/02 04:26 PM SDN's and Countries
Anonymous
Unregistered

I am looking for information on The Island of St. Croix and if the US has any rulings on tax evasion, money laundering etc. I know St. Croix is in the US Virgin Islands I just need to confirm information. Any help PLEASE. I know this sounds stupid but I can not find any informaiton.

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#42249 - 11/14/02 05:47 PM Re: SDN's and Countries
Just Jean Offline
Platinum Poster
Joined: Feb 2002
Posts: 582
USA
Try the FATF website. I can't locate the address at the moment but try putting FATF in the search.

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#42250 - 11/14/02 09:04 PM Re: SDN's and Countries
Anonymous
Unregistered

Try this link to get to the FATF web site's home page. Then click on the link on that page to bring up the latest list.
http://www1.oecd.org/fatf/NCCT_en.htm


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