Britain's Overseas Territories Open to Fraud and Money Laundering
                   
buzzle.com     Apr 30, 2008            

Britain's 14 last remaining overseas territories lack proper policing ... Britain's 14 last remaining overseas territories are at risk of becoming centers for money laundering because of a dearth of qualified investigators to police their financial systems, the Commons... [read full story]                

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digitaljournal.com     16 hrs ago   5 related          

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