UK OFFSHORE FEATURE
June 1st, 2003
BY ALAN OSBORNFORGET all those stories you used to hear about weak regulation and cosy financial set-ups in Britain's offshore dependencies such as the Channel Islands, the Isle of Man and the crown colony of Gibraltar. They may once have been good places to launder money but not any more they aren't. A study released this month (June) by Transparency International (UK) acknowledges that these centres have been traditional targets of accusations as money laundering centres but says that "at least in the case of some of the dependencies, such accusations in the ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.