20200920 - Essentials: Offshore Financial Services, Private Banking and Family Offices - new pages
It's less than a week since the launch of the course Essentials: Offshore Financial Services, Private Banking and Family Offices but already we've added more than a dozen pages.
Its historical documents that show how the offshore industry was marketed only 20 years ago.
The facilities that were on offer, and the explanations of what they could be used for, will startle most people who have entered the field of money laundering, terrorist financing and other financial crime risk and compliance within the past 15 years or so - and many who focussed on domestic issues before that.
Lots of head-shaking is likely to ensue!