Countries

Aruba

16 March 2018

Capital city:                Oranjestad    Currency:                    Aruban florin (AWG)    Population:               104,822    Language:                  Dutch     GDP:                   …

Antigua

9 March 2018

In 2006 the United States legislated the Unlawful Internet Gambling Enforcement Act which criminalised the operations of offshore gambling operators which take wagers from American-based gamblers. This was a violation of the GATS treaty obligations enforced by the World Trade Organisation (WTO) and allowed Antigua to retaliate and disregard intellectual property obligations to the US.…

Anguilla

2 March 2018

   Capital city:               The Valley     Currency:                   East Caribbean dollar (XCD)     Population:               14,764   Language:                  English     GDP:                   …

Andorra

23 February 2018

Capital city:                Andorra la Vella Currency:                    Euro (EUR)   Population:                77,281   Language:                  Catalan     GDP:                     …

Belize, Drugs and Money Laundering

19 January 2018

Belize, located on the coast of Central America, is known in the global arena for attracting many North American drug trafficking entities. As the Belize currency is pegged to the U.S. dollar this entices drug traffickers and money launderers who want to utilise their current economic system.  As Belize offers nonresidents the ability to establish…

Cyprus

1 September 2017

Capital city:               Nicosia     Currency:                   Euro (EUR)  Population:               1,100,000   Language:                 Greek & Turkish     GDP            …

Mauritius

18 August 2017

Capital city:               Port Louis      Currency:                   Martian rupee Population:               1,348,242   Language:                 Nonea & English    GDP            …

Dubai

11 August 2017

Capital city:               Dubai      Currency:                   Dirham (AED)  Population:               2.8m    Language:                 English    GDP                  …

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