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: