Turks And Caicos Islands

[bluemonday]

Clicky

[Gladys]

Renowned as a second or even third rate jurisdiction in the business.

 

But interesting to see that the UK could well investigate them. Having investigated them, what do they then do about their findings, I wonder?

[oldmanxfella]

Hmm a Commons Foreign Affairs Committee report, there's an interesting thing. I wonder what other Islands think about these?

 

I do however agree with you Glady's there are no suprises here as the Islands have one of the shoddiest reputations of all the British overseas territories. Its hardly a surprise that your leader might be a crook if your actively openning bank accounts for some of the worlds dodgiest individuals.

[bluemonday]

Blade.