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10-8-96. FiTi:
"Offshore financial centres agree to greater scrutiny."
The Offshore Group comprises most of the biggest
offshore financial centres including the Bahamas,
Bermuda, the Caymans, Gibraltar, the Channel Islands,
Hong Kong, Lebanon, Panama and Singapore. The agreement
says home supervisors should be able to inspect the
books of shell branches wherever they are kept. "In no
case should access to these books be protected by
secrecy requirements in the country that licenses the
shell branch," it says.
WaJo: "Cold War Spying: Mystery Gives Way to History."
The release of the Venona documents tells us more about
the state of intelligence agencies today in both Russia
and the U.S. than it does about Stalin's spy rings.
These and counterpart activities in Moscow dramatize the
ongoing campaign American and Russian intelligence
agencies are waging in the 1990s -- not against each
other but at home, to preserve their budgets and public
respect. And with "Venona: The Book" launched at last
week's conference, can a CIA/NSA CDROM be far behind?
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http://jya.com/nocase.txt (10 kb for 2)
ftp://jya.com/pub/incoming/nocase.txt
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Anybody got a copy of the Offshore Group's agreement? Whither EUB?
Or seen "Venona: The Book"? If so, does David Kahn have a part?