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Issue No. Date Published

Briefly
No. 12a 3-Apr-2000 Government of Anguilla announces the formation of a Task Force for the Development of e-Commerce.
No. 12 2-Apr-2000 Latest News from Anguilla - Shorex - ACORN -  U.N. sponsored forum on Offshore Finance - FATF & CFATF Recommendations - OECD’s Harmful Tax initiative / Trusts and tax dodgers face crackdown / Devil take the hindmost / EU tackles Germany on state aid / New UK phone codes may unleash costly Egypt bug
No. 11 19-Mar-2000 Latest Anguilla News / AEGON CAUTIONS IN INTERNET HYPE /
No. 10 12-Mar-2000 Comments and Feedback / Anguilla News / AEGON CAUTIONS IN INTERNET HYPE / UK TAX RULES PROMPT THREAT OF IT WORKER EXODUS / ANTI-MONEY LAUNDERING INITIATIVES MAY BE EXTENDED / US LOOSENS ENCRYPTION EXPORT RULES / Secrecy is key issue / SCAMS  – World Currency Cartel
No. 9 5-Mar-2000 Anguilla - Election - World Cup Soccer / CLIPPINGS FROM MAGAZINES AND NEWSPAPERS / NIGERIA 419 SCAMS /
No. 8 27-Feb-2000 Latest News On the political front / Raising the profile / Annual Crypto Conference / AUDITORS EMBROILED IN LAWSUITS / WEB SITE OFFERS HEDGE FUND TRADING / Loan scams
No. 7 20-Feb-2000

News from Anguilla: On the political front / Raising the profile - HONEST IT'S A TOTAL NIGHTMARE IF YOU ARE THE GOVERNOR & Anguilla's big gamble / HEDGE FUND IMITATORS PROVIDE SUPERIOR RETURNS / PRIVACY LEGISLATION COULD CURB SPAMMERS / BCSC EXPOSES PRIME BANK INSTRUMENT SCHEME  / SWISS FREEZE ACCOUNTS OF LATE NIGERIAN DICTATOR / $7bn laundered through BoNY

No. 6 13-Feb-2000 'The law that never was'  / U.S. Governmental overseers / Continuing on scams / Advertising Materials
No. 5 6-Feb-2000 The EU and tax / U.K. White Paper / Pay-Per-Call Scams
No. 4 30-Jan-2000 Initiatives of the supra-nationals / Report on Financial Havens, Banking Secrecy and Money Laundering / Scams and how to spot them
No. 3 23-Jan-2000 Hair's Breadth From British Action / Governor Speaks His Mind / CM: "God Said To Me ..." / How to avoid being the victim of a scam  /  Plastic Paranoia / Encryption keys vulnerable / Hacker forces recall of Amex cards
No. 2a 17-Jan-2000 Shadow Government In Waiting
No. 2 16-Jan-2000 Calling all Lunatics / Who's Afraid of Bank Debentures
No. 1 10-Jan-2000 Dubious Investment Offering / Public Holidays / Kingdom of Enenkio

 

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©MMI  C.E.G. Limited. CEG Ltd. is Licensed by the Government of Anguilla as a Registered Agent under the Company Management Act, 2000

This information has been prepared by C.E.G. Ltd. for the benefit of those who may be considering using Anguilla as a fiscal jurisdiction for international, financial or commercial transactions, or investing in the island. This web site is by no means enough in itself as a basis for decisions but rather designed to be an outline of the administrative and legal environment for such businesses. Before taking action on any business or other decisions related to Anguilla, precise and particular advice should be obtained from taxation, legal, accountancy and other relevant professional advisors both in Anguilla and in your home jurisdiction. As information is subject to change, you are urged to consult with us as well as your professional advisors before concluding any business decisions. We look forward to assisting you regarding any of the professional services you may require.