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CASES

United States v Davis 767 F. 2d. 1025 (2d. Cir. 1985)

Re Grand Jury Proceedings United States of America Plaintiff- Appellee v The Bank of

Nova Scotia Defendant Appellant 740 F.2d 817 (1983)

United States v First National Bank of Chicago 699 F. 2d at 1391

Societe International pour Participations Industrielles et Comerciales, S.A. v Rogers 357

U.S. 197, 205, 208-209 (1958)

United States v Vetco Inc. 691 F. 2d 1281 1288-1289 (9th Cir)

In Re An Application by ABC Ltd Judgment of July 24, 1984, Grand Court, Cayman

Islands, July 24, 1984 (Cause No. 269)

Barton v Armstrong 1976 A.C. 104, 121 (P.C. 1973)

Cumming v Ince 11Q.B. 112, 116 Eng. Rep. 418 K.B. 1847

Whittaker v Campbell (1983) 3 All E.R. 582

Articles: Law Review and News Magazines

Mitchell, Dr. Daniel J. OECD Tax Competition Proposal: Higher Taxes and Less

Privacy, Tax Notes November 6, 2000

Financial Times, “ Wooing the Global Taxpayer: Governments Must Ensure They

Provide Value in the Face of Porous National Boundaries and Technological Change,

July 19, 2000

The Independent (United Kingdom) “ Punishing Offshore Havens Won’t Solve Tax

Problems, June 27, 2000

United Nations, “Financial Havens, Banking Secrecy and Money Laundering,” 1998 at

www.imolin.org/finhaeng.htm

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