http://www.mondaq.com/article.asp?articleid=41414&email_access=on
Sally Ramage
" Serious transnational organized criminals are always on the alert for prospective places to hide and secure their proceeds. Offshore havens have been the harbour of choice for these criminals, as well as for businesspersons who evade taxes. Analysis of several case studies of grand-scale fraud, smaller scale frauds2 and other crimes concludes that there are many complex weaves of the social networks that facilitated these schemes." Free [Sub Required]
