Source document
International Narcotics Control Strategy Report 2003, Volume II: Offshore Financial Centers
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 2003 Vol. II (March 2004) chapter on offshore financial centres: narrative on FATF NCCT progress, shell banks, IBCs, internet gaming; one sentence calling the sale of 'economic citizenship' (passports sold to foreigners who promise to invest), if improperly controlled, an impediment to law enforcement, since buyers can obtain a passport in a new name; explanatory notes defining the table columns (Y = sells economic citizenship); Offshore Financial Services Table for 2003. In scope only the 'Sells Economic Citizenship' column (no numbers): Y for Dominica, St. Kitts & Nevis and Nauru, N for the other listed centres (Grenada, Antigua and Barbuda, Belize, St. Lucia, St. Vincent and others), blank for Guatemala, Botswana, Brunei, Andorra. Event added (Nauru Y was already an event). Bank/IBC counts and the '30 OFCs' with internet gambling are 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 (Nauru still Y)
Notes Publication month assumed from the INCSR cycle; not printed on the page.
Source id intl-usdos-incsr-2003-ofc · accessed 2 Oct 2026