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30 Sep 2002
The deals, struck in Washington, will see the islands provide a rapid response service to American investigators looking for information on the various banks and companies based on Jersey and Guernsey.
Both islands had been under increasing diplomatic pressure from the US to be more open with information as it continues to crack down on tax havens internationally.
Despite being crown dependencies, neither island currently offers fast-track services for similar requests from British fraud officers, which has in the past hampered investigations.
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Briefings
By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.
Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities
AccountancyAgeInsight is a frequently updated resource centre for finance professionals, offering a free and easy-to-use digital library of briefings, white papers and other information resources. 
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