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List Of "Tax Haven" Countries

Answered by:

Hussam A Al-Abed

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:

Answer by Jim Bedsole:

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

Answer:

Answer by Hussam Al-Abed:

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

First published on BankersOnline.com 6/16/03

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First published on 06/16/2003

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