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Offshore Centres Report

ISSN: 0952-7125.

Offshore Centres Report investigates the tax havens of the world and their facilities in the context of the international community's supposed continuing crackdown on money laundering. It looks into certain alarming dimensions of hidden geofinancial criminalism, especially the operations of certain criminalised intelligence services. There is one law for intelligence operatives — who may often make very extensive use of offshore corporations and bank accounts to hide the proceeds of Financial Warfare operations, commodity scams and other criminalism activities — and another law for the rest of humanity, with respect to the use of offshore hiding places. The metropolitan countries have attempted to impose control over the offshore centres or tax havens, but have so far been unable to complete this international exercise because of the insistent, nefarious secrecy requirements of the warring intelligence communities and their competing requirements for safe money laundering and drug money distribution facilities. Offshore Centres Report looks at sensitive issues like these, and, for example, exposes the use of certain favoured centres, like Anguilla and Grenada, as operational tax havens favoured by the intelligence structures.

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