From the content:
- Conflicting Interests - Secrecy provisions (Corporations, Trusts,Foundations, Banks); Transparency Provisions: International Organizations (OECD, FATF, IMF, WB); Onshore Jurisdictions (US - US Patriot Act, Sarbanes-Oxley Act; UK; EU Savings Directive); Tax & Revenue Authorities Information ; Requirements ; Money Laundering ; Financing of Terrorism; Corruption; Liabilities.
- Selecting an Offshore Jurisdiction - Geographical location, Reputation, Taxation & Tax Agreements, Practicalities, Service Providers, Social & Economic, Stability, Confidentiality (Corporations, Trusts, Foundations, Banks), Liabilities.
- Selected Jurisdictions - Detailed study of 20 major offshore jurisdictions regarding Secrecy, Transparency, Confidentiality, Disclosures, Liabilities relative to Corporations, Trusts, Foundations and Banks (Bahamas, Belize, British Virgin Islands, Cayman Islands, Panama, Guernsey, Jersey, Isle of Man, Switzerland, Liechtenstein, Luxembourg, Cyprus, Malta, Cook Islands, Mauritius, Seychelles, Dubai, Labuan Malaysia, Hong Kong, Singapore).
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