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*******	The tax havens the OECD forgot? Harmful tax competition? Harmful to whom? Learn about the real agenda behind OECD's blacklists of offshore tax havens.
*******	Harmful Tax Competition: Letter of commitment (example) Offshore tax havens that signed advanced letters of commitment to the OECD's Harmful Tax Competition initiative were spared the 'shame' of appearing on a public blacklist.
*******	Harmful tax competition: Beating up your offshore neighbours Outsiders moving in on your patch? Learn from a gang of taxmen who used mob tactics to deal with their competition.
*******	How it affects you: Financial surveillance in action Financial espionage has quietly entered our lives. While you might not have noticed, an informant may have noticed you.
*******	Financial surveillance: Paris-based plot alters world Paris-based FATF claims their surveillance regime targets money launderers. It does not. The real target is you.
*******	Alternative tax havens ... Israel Israeli Non-Resident Company: Tax free if controlled and trading outside of Israel. Anonymous ownership possible.
*******	Alternative tax havens ... Costa Rica Costa Rica Company: Tax free if revenues arise outside of Costa Rica. Anonymous ownership possible.
*******	Alternative tax havens ... Hungary Hungarian Ofshore Company (KFT): Low tax of 2.7% in low profile Hungary.
*******	Sending money offshore ... Suspicious financial transactions Financial transactions involving offshore havens often get reported by suspicious bank staff. Being accused of money laundering is easier than you think.
*******	Second Passports: High Profile vs Low Profile Expect hassle if everybody knows that the passport you hold can be bought for cash.
*******	Alternative tax havens ... Labuan, Malaysia Labuan Offshore Company: Zero to 3% tax in this little-know offshore tax haven. Anonymous ownership possible.
*******	Banking transactions ... Unusual and suspicious account activity Banks are busily reporting so-called unusual financial transactions. Establishing an effective line of communication with your account officer should be your first line of defence.
*******	End of the offshore company as we know it? The tax-free, anonymous offshore company is having a hard time under pressure from high-tax governments who want to see it extinct.
*******	Offshore tax havens: Quick start A quick-start page listing the most popular documents about offshore tax havens. offshore tax havens 1
*******	Offshore company incorporation: Quick start A quick-start page listing the most popular documents about offshore company incorporation. offshore company incorporation 1
*******	offshore-fox.com - Offshore services locator Looking for confidential offshore services? Need reliable offshore advice? Immediately find a specialist who shares your concerns and provides the services you're looking for. offshore services locator

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