Abstract
The second, concluding part of Bruce Zagaris' incisive guide to the fast moving developments in anti money-laundering efforts affecting offshore financial centres and the implications for insurance businesses and their life and annuity products. This paper is a revised version of ‘Tax havens beware, fiscal transparency and what else? The rules are changing and it's crazy out there!’, The 19th Annual International Tax Conference by the Florida Bar, Wyndham Miami Beach Resort, 25th–26th January, 2001. It is printed here with the permission of the Florida Bar, Tallahassee, Florida.
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