Organisations which have investigated Gibraltar's Finance Centre

Organisations which have investigated Gibraltar's Finance Centre

Those which have approved of the Finance Centre	Those which have provided evidence to support wrongdoing in the Finance Centre
UK government EU Commission FATF (OECD's Financial Action task Force on Money-Laundering) Interpol US State Department US Internal Revenue Service (IRS) US Central Intelligence Agency (CIA) International Monetary Fund (IMF)	None (not even Spain)- but see: CiU questions to Spanish government Questions in House of Lords