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http://www.guardian.co.uk/business/feedarticle/8487519 - PORT OF SPAIN, Trinidad, May 3 (Reuters) - The Caribbean has tried for years to shed its image as a refuge for tax dodgers and money launderers where travelers arriving with large amounts of cash were welcomed with open arms and even offered police escorts to their local bank.
But suspicions about the region's booming offshore banking and financial sector still run deep. "If it was not for bank secrecy, the offshore havens in the Caribbean would be fishing communities again," said Charles Intriago, a former U.S. federal prosecutor and money laundering expert, who publishes a website for law enforcement officials about asset forfeiture. Read More...
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