IFC Resources

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Offshore, IFC and OFC articles:

http://www.step.org/sites/default/files/Comms/reports/InternationalFinanceCentres.pdf

http://www.walkersglobal.com/Lists/News/Attachments/36/(Cayman)%20Regulation%20of%20Funds.pdf

http://worldservicesgroup.com/guides/Guide%20to%20Investment%20Funds%20in%

20the%20Cayman%20Islands%20(December%202006).pdf

List of Cayman Mutual Funds Link:

http://www.cimoney.com.ky/regulated_sectors/reg_sec_ra.aspx?id=256

List of Bermuda Funds Link:

http://www.bma.bm/investment/investment%20funds/SitePages/Authorised%20Funds.aspx

FBI Fraud Schemes and statistics:

http://www.fbi.gov/scams-safety/fraud/fraud

http://www.fbi.gov/stats-services/publications/financial-crimes-report-2010-2011

FDIC Fraud Cautions:

https://www.fdic.gov/regulations/safety/manual/section9-1.html

IRS and Offshore accounts:

http://www.irs.gov/uac/Newsroom/Offshore-Income-and-Filing-Information-for-Taxpayers-with-Offshore-Accounts