Offshore Drilling Botswana. Numbered accounts

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Reports from the front edge of the global fight against money laundering and the financing of terrorism (or «Money terrorism», as a joke for the sake of brevity, call it a business) is not uteshitelny for offshore centers. For the more the world community of formal victory on this front, the less attractive to the business centers are.

The very struggle to truly started when the various international organizations enthusiastically took shape blacklist of the world's supporters «otmyvateley». First, in 1999, announced financiers countries «G», united in an organization called «the Financial Stability Forum» (FSF). 25 countries have fallen into the bad group, have been condemned for hindering the exchange of information and lack of proper supervision of financial markets. Following in the same year, stronger and strongly advocated the Ad Hoc Group on Financial Action (FATF) to the list of 15 countries (Russia was among them and was removed only in 2002), the alleged sabotage antiotmyvochnoy campaign for the following: lack of notification of suspicious transactions, the lack of disclosure of the yurlitsah, the existence of legal prohibitions on the international exchange of actual or unwillingness to respond to inquiries, etc. Then, the Organization for Economic Co-operation (OECD) prigvozdila pillory just 35 countries for the promotion of unfair tax competition ...