Kallakis: how offshore secrecy in British Virgin Islands lends itself to fraud - The

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH1oXomlDP1mvecoD7HcL MK4Pvmigamp;url=http://www.guardian.co.uk/world/2013/jan/16/achilleas-kallakis-fraud-british-virgin-islandsimg src=//nt1.ggpht.com/news/tbn/rSNv8NY7H9ALuM/0.jpg alt= border=1 width=80 height=48 /br /font size=-2The Guardian/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH1oXomlDP1mvecoD7HcL MK4Pvmigamp;url=http://www.guardian.co.uk/world/2013/jan/16/achilleas-kallakis-fraud-british-virgin-islandsbKallakis: how offshore secrecy in British Virgin Islands lends itself to bfraud/b/b/abr /font size=-1bfont color=#6f6f6fThe Guardian/font/b/fontbr /font size=-1The Achilleas Kallakis case is a graphic demonstration of the way in which the British Virgin Island#39;s regime of offshore secrecy has served to facilitate bfraud/b. Kallakis, a crook with a criminal record operating under an assumed name, was able to cite b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dlTJqOIfGv0HHDMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNH1oXomlDP1mvecoD7HcLMK4Pvmig url=http://www.guardian.co.uk/world/2013/jan/16/achilleas-kallakis-fraud-british-virgin-islands)