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【Offshore Companies】NETHERLANDS: Extended blacklist includes Jersey and Guernsey

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It is reported that the Dutch finance ministry has issued a new blacklist of 16 low-tax jurisdictions, which include Guernsey and Jersey... 

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  • NETHERLANDS: Full details of extended ‘blacklist’ of non-cooperative jurisdictions

  • JERSEY: UAE bank fined for transferring deceased client’s money without probate

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