Source document
International Narcotics Control Strategy Report 2002: Offshore Financial Services Table
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
US State Department INCSR 2002 (issued March 2003) Offshore Financial Services Table: for about 60 offshore centres, counts of offshore banks and IBCs, Y/N for trusts, bearer shares, asset protection trusts, insurance, 'Sells Economic Citizenship', internet gaming, money-laundering law, FATF NCCT status and memberships; footnotes on abbreviations. Only the 'Sells Economic Citizenship' column is in scope (no numbers): Y for Dominica, St. Kitts & Nevis and Nauru, N for every other listed jurisdiction including Antigua and Barbuda, Grenada, Belize, St. Lucia and St. Vincent; Guatemala, Botswana, Brunei and Andorra blank. Event added for the Y list (the Belize N was already an event). Bank and company counts are about offshore finance, out of scope.
What it supports
2 rows on this site come from this document. Each one opens with the page and the exact words.
About the document
What it covers Y/N table of jurisdictions selling economic citizenship (Belize N; Nauru Y)
Notes Table only; publication month assumed from the INCSR cycle (issued March of the following year) - not printed on the page.
Source id intl-usdos-incsr-2002-ofc · accessed 2 Oct 2026