Rich Americans who have evaded taxes by hiding foreign holdings have about a week to turn themselves in to an Internal Revenue Service amnesty program or gamble they will not be caught.
Rich Americans who have evaded taxes by hiding their foreign holdings have about a week to decide whether to turn themselves in to an Internal Revenue Service amnesty program or gamble that they will not be caught.
Recent changes to the Cayman Islands Monetary Authority’s Guidance Notes with regards Prevention and Detection of Money Laundering and Terrorist Financing, will require registered funds to appoint Compliance Officers, according to Conyers Dill and Pearman.
Recent changes to the Cayman Islands Monetary Authority’s Guidance Notes with regards Prevention and Detection of Money Laundering and Terrorist Financing, will require registered funds to appoint Compliance Officers, according to Conyers Dill and Pearman.
Life Sentence for Corruption? Life imprisonment on corruption and money laundering charges. Not a murder rap, not treason against the country but merely siphoning US$15 million (RM54 million) from the state coffers and accepting another US$15 million from bribes.
It turns out that Caribbean-gate was just the tip of the coral reef, if you will, of the extravagant spending of Blue Cross Blue Shield of North Dakota. It all started in March, when word leaked of an expensive reward trip to a Cayman Islands luxury resort.
Grand Cayman ( Part 1 of 2) south of Miami. The largest of the trio, Grand Cayman has miles of stunning beaches and some interesting sights. The other two islands are an ideal haven for those wanting to escape from it all.Little Cayman has only a handful of residents so you can enjoy this peaceful island without worrying about the crowds. Cayman Brac offers slightly more entertainment,with a museum, and resorts with scuba diving and snorkelling facilities. The Cayman Islands are an ideal location to relax and unwind … From: theholidayplace Views: 3050 0 ratings Time: 06:31 More in Travel & Events
Grand Cayman ( Part 1 of 2) south of Miami. The largest of the trio, Grand Cayman has miles of stunning beaches and some interesting sights. The other two islands are an ideal haven for those wanting to escape from it all.Little Cayman has only a handful of residents so you can enjoy this peaceful island without worrying about the crowds. Cayman Brac offers slightly more entertainment,with a museum, and resorts with scuba diving and snorkelling facilities. The Cayman Islands are an ideal location to relax and unwind … From: theholidayplace Views: 3050 0 ratings Time: 06:31 More in Travel & Events
Today is Saturday, Sept. 12, the 255th day of 2009. There are 110 days left in the year.
If you’re toting a stroller and diaper bag or home-school assignments while everyone else is waiting for the school bus, your family may be ready for some low-hassle travel.