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Originally Posted by PamWinterReturns
Looks like Canada is ahead in the money laundering errr transfer business;)
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Bahamas, the Cayman Islands, the Cook Islands, Dominica, Israel, Lebanon, Liechtenstein, the Marshall Islands, Nauru, Niue, Panama, the Philippines, Russia, St. Kitts and Nevis and St. Vincent and the Grenadines.
Switzerland, which has a reputation for jealously guarding banking customers' identities with a numbered system, no longer shields criminal assets and generally cooperates with foreign investigators,
United States officials said. It is a member of the group that drew up the list.
15 Countries Named as Potential Money-Laundering Havens - The New York Times