Seychelles flushes out fakes to please OECD

The development of the Seychelles financial centre has become a windfall for operators that use false certificates to cover their tracks. Reliant on international institutions' blessing of its financial sector, the government was recently scolded over this by an OECD peer review. [...] (389 words)
Issue dated 16/12/2020 Reading time 2 minutes
Further reading

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!