Cayman Island Map
Mexico/ Central America/ Carribbean – Educational Advising Centers – EducationUSA
Grand Cayman, Cayman Islands ... CAYMAN ISLANDS ... Grand Cayman Island ... [Read More]
Money Laundering and Financial Crimes
Cook Islands (Concern). This self-governing group of islands in the South Pacific maintains a free association with New Zealand. Cook Islanders are citizens of New Zealand, and the Cook Islands are part of the British Commonwealth. The Cook Islands have a well-established offshore sector known for its good asset protection features. Financial transactions through the Cook Islands' offshore center have received increasing international attention because of alleged ties to Russian criminal activities. The offshore services available in the Cook Islands include International Business Companies (IBCs), banks, insurance companies, and trusts. Marketers of offshore services via the Internet promote the Cook Islands as a favored jurisdiction for establishing IBCs and for its asset protection trusts. The anonymity and confidentiality offered to financial transactions through Cook Islands IBCs appear to be particularly attractive to those linked to money laundering and other questionable ... [Read More]
Senate Executive Report 108-8
GPO Congressional Reports: Main Page [DOCID: f:er008.108]From the Executive Reports Online via GPO Access[wais.access.gpo.gov]108th Congress Exec. Rpt. SENATE 1st Session 108-8====================================================================== CONVENTION FOR INTERNATIONAL CARRIAGE BY AIR (TREATY DOC. 106-45) AND PROTOCOL TO AMEND THE CONVENTION FOR UNIFICATION OF CERTAIN RULES RELATING TO INTERNATIONAL CARRIAGE BY AIR (TREATY DOC. 107-14) _______ July 29, 2003.--Ordered to be printed _______ Mr. Lugar, from the Committee on Foreign Relations, submitted the following R E P O R T [To accompany Treaty Doc. 106-45 and Treaty Doc. 107- ... [Read More]
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