...-use rights only Financial secrecy Financial opacity Tax evasion Money laundering Financial crime Offshore jurisdictions Taxation Information exchange Cooperation Registry Global tax Multiple jurisdictions The Cayman Islands is a self-governing British Overseas Territory...

... jurisdictions are being held by FATAF and other international regulators to higher AML standards than their onshore counterparties. The author hopes that this paper will begin the debate as to whether FATAF needs to give reasons as to why offshore jurisdictions are held to higher standards and whether...