Here is a collection of PDF files that were originally published by BahamasB2B in 2000, during the time when the OECD was threatening to Blacklist The Bahamas for not complying with international standards against money laundering. These are PDF files available for download.
Little has changed over the last 20 years. The problem with tax evasion and money laundering has only increased and, once again, offshore jurisdictions are receiving unwanted attention from the G8 (now G7) countries.
Read online, or download these PDF files
Note: you must have Abobe Acrobat Reader installed to view these files. You can download it here:
Report of OECD Working Group on Characterisation of E-Commerce Payments
1.2.2001. Report from the OECD.
OECD Working Party Commentary on the creation of Permanent Establishments in E-Commerce 12.2000
Corruption Around the World: Causes, Consequences, Scope and Cures.
2000. Prepared by Vito Tanzi for the International Monetary Fund Foreign Affairs Department.
FATF to Expand its Anti-Money Laundering Campaign and Review of Non-Cooperative Countries and Territories. 27.09.2000. Report from the FATF – OECD.
Paris.
Financial Action Task Force on Money Laundering. 1999-2000 Report. A Report from the FATF –OECD.
FinCEN Advisory 07.2000. Advisory from the US Dept. of Treasury, Financial Crimes Enforcement Network. Subject: Transactions Involving The Bahamas.
Framework for a Collective Memorandum of Understanding on Eliminating Harmful Tax Practices
20.11.2000. Document that sets out the steps that the OECD is asking blacklisted jurisdictions to take in order demonstrate “a commitment to transparency, non-discrimination and effective co-operation.”
Global Anti-Money-Laundering Guidelines for Private Banking
30.10.2000. Wolfsberg AML Principles.
International Challenges to the Offshore Sector 2000.
By Dr. Marion Williams, governor of the Central bank of Barbados. Article from The Financial Regulator.
Money Laundering 07.1999. Policy Brief by the FATF – OECD.
No Longer Business As Usual, Fighting Bribery and Corruption
2000. Governance, from the OECD.
Public Trust: Ethics Measures in OECD Countires 2000.
Report from the OECD.
The Fight Against Bribery and Corruption 09. 2000.
Policy Brief by the OECD
