Word: caymans
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...Past efforts have focused on financial data relating to a single crime. But FTAT will look at terrorist organizations worldwide. The information gathered, says Treasury Under Secretary Jimmy Gurule, will be used "for the express purpose of identifying and disrupting" terrorists' funding. Switzerland has agreed, and Sudan and the Cayman Islands reportedly agreed, to open their books to U.S. investigators. The Administration has also been asking governments like those of Saudi Arabia and the United Arab Emirates to cut off funds from individuals and companies that fund bin Laden. And some Islamic charities will be coming under increasing IRS scrutiny...
Wendell Wettstein and his wife Patricia dragged their luggage to Logan International Airport yesterday to complete the last leg of a month-long cross-country trip from their home in California to a Grand Cayman island cruise...
...then, of course, the services could always move overseas, to Tijuana or Antigua or Vancouver or the Cayman islands - if the servers are offshore, so's the defendant, and the long arm of U.S. copyright law won't do the labels or their artists much good. It's a tactic taken by many a gambling site - and the U.S. government is still struggling with how to deal with the situation...
...Benton Harbor, Mich., she used her one remaining hand to drag herself along the interstate all the way to Boston so she could be with us here tonight. And this is her story. She's an heiress of an agribusiness fortune who set up a tax shelter in the Cayman Islands, only to find that she'd missed a filing deadline under the needlessly complex S.A.Y.W.H.A.T. law--and I thank my opponent for supporting this valuable legislation. But I think that's wrong, just plain wrong, and as President I would not interfere...
...Talked of quitting and moving NO to Cayman Islands...