We offer about 70 pages of USA court filings in the summons of Visa offshore card accounts:
http://cryptome.org/usa-visa-does.htm Declarations in support of the summons provide an overview of what the US and allies believe to be a major threat to tax collection by use offshore bank accounts in these "jurisdictions" (heavily advertised on the Internet): Anguilla Antigua and Barbuda Aruba Bahamas Belize Bermuda British Virgin Islands Cayman Islands Cook Islands Cyprus Dominica Gibraltar Guernsey/Sark/Aldency Hong Kong Isle of Man Jersey Latvia Liechtenstein Luxembourg Malta Nauru Netherlands Antilles Panama Samoa St. Kitts and Nevis St. Lucia St. Vincent and the Grenadines Singapore Switzerland Turks and Caicos Vanuatu
