1 http://www.oecd.org/document/23/0,3343,en_2649_33745_30575447_1_1_1_1,00.html
2 http://hsgac.senate.gov/public/_files/ACF5F8.pdf
3 http://www.unodc.org/unodc/en/money-laundering/introduction.html?ref=menuside
4 http://www.oxfam.org/en/pressroom/pressrelease/2009-09-24/100-people-every-minute-pushed-poverty-economic-crisis
5 http://www.guardian.co.uk/business/2009/feb/13/tax-gap-cayman-islands
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