In terms of offshore banking centres, in terms of total deposits, the global market is dominated by two key jurisdictions: Switzerland and the Cayman Islands. A letter by the District Attorney of New York, Robert M. Morgenthau, published by the New York Times, states that the Cayman Islands has 1.9 trillion United States dollars on deposit in 281 banks, including 40 of the world ™s top 50 banks.[11] although numerous other offshore jurisdictions also provide offshore banking to a greater or lesser degree.[citation needed] In particular, Jersey, Guernsey and the Isle of Man are known for their well regulated banking infrastructure.[citation needed] Some offshore jurisdictions have steered their financial sectors away from offshore banking, as difficult to properly regulate and liable to give rise to financial scandal.[12][citation needed]... Offshore Corporate Case Study - Africa View our client case study examples which show how we have helped US, African and Natural Resource industry..
Also known as: Africa Offshore Banking