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Guide to Combating Corruption & Fraud in International Development Projects

  • Detection
    • Complaints
      • General initial interview questions
      • How to Generate Complaints and Reports
      • List of fraud reporting sites for Multilateral Development Banks
    • Red Flags
      • Red Flags Listed by Project Cycle
      • “Visible red flags” of Implementation Fraud
      • Proactive Fraud Detection Tests
    • Due Diligence
      • “Top Five” Due Diligence Background Checks
      • Free and Subscription Internet Sites
      • Local and On-Site Due Diligence Checks
      • Due Diligence Service Providers
  • Proof
    • Proving Common Schemes
      • Corruption Schemes
      • Bid Rigging Schemes
      • Collusive Bidding Schemes
      • Fraud Schemes
      • The Basic Steps of a Complex Fraud and Corruption Investigation
    • Elements of Proof for Sanctionable Offenses
      • Elements of Proof of Corrupt Practices
      • Elements of Proof of Obstructive Practices
      • Elements of Proof of Coercive Practices
      • Elements of Proof of Collusive Practices
      • Elements of Proof of Fraudulent Practices
  • Evidence
    • The Basics of Evidence for Investigators
  • Prevention
    • Anti-fraud Resources
Home » Proof » Secrecy Jurisdictions

Secrecy Jurisdictions

Note contractors that are located in, or which request payments to accounts located in, secrecy jurisdictions (“tax havens”). Such jurisdictions include:

Caribbean

  • Anguilla
  • Antigua and Barbuda
  • Aruba
  • Bahamas
  • Barbados
  • Bermuda
  • British Virgin Islands
  • Cayman Islands
  • Dominica
  • Grenada
  • Netherlands Antilles
  • St. Kitts and Nevis
  • St. Lucia
  • St. Vincent and the Grenadines
  • Turks and Caicos Islands

Central America

  • Belize
  • Costa Rica
  • Panama

Europe

  • Austria
  • Channel Islands
  • Gibraltar
  • Guernsey/Sark/Alderney
  • Isle of Man
  • Jersey
  • Latvia
  • Liechtenstein
  • Luxembourg
  • Malta
  • Monaco
  • Switzerland

Middle East

  • Dubai

Asia and Pacific

  • Cook Islands
  • Hong Kong
  • Niue
  • Samoa
  • Singapore
  • Vanuatu
Category: Proof

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