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Caribbean told regulatory havens could also get them blacklisted

Posted in October 7th, 2009

Caribbean360: Caribbean told regulatory havens could also get them blacklisted

ISTANBUL, Turkey, October 5, 2009 - Already under pressure from larger nations cracking down on so-called tax havens, Caribbean nations are now being put on warning that they face blacklisting and sanctions if their financial regulations aren’t made strong enough as well. And they have only six months to do it.

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