Re: [aaykarbhavan] BLACK MONEY ABROAD

Surprising - No Indians !

Either the writer of this article is shit scared or those Indians have given up corruption and have become saints !!

OR, If you know the real reason please share that too !!!

On Mon, May 6, 2013 at 2:50 PM, Ramachandran Mahadevan <ramachandran_ca@yahoo.co.in> wrote:

 

BY THE NUMBERS

$21-trillion U.S.

A conservative estimate of the amount of money held in offshore havens, according to a 2012 report by James S. Henry, former chief economist at McKinsey & Company. That is about the size of the U.S. and Japanes economies combined.

$1-trillion

A conservative estimate of the annual cross-border flows of proceeds of financial crimes, according to the International Consortium of Journalists

 

KEEPING IT SECRET

HIGHEST LEVEL OF SECRECY

Maldives, Nauru

SECOND HIGHEST

Antigua & Barbuda, Netherlands Antilles, Bermuda, Brunei Darussalam, Bahamas, Belize, Vanuatu, Grenada, Guatemala, St Kitts & Nevis, Lebanon, St. Lucia, Liechtenstein, Samoa, Liberia, Marshall Islands, Monaco, Montserrat, Seychelles, Turks & Caicos

THIRD HIGHEST

Andorra, United Arab Emirates (Dubai), Anguilla, Aruba, Barbados, Bahrain, Botswana, Switzerland, Uruguay, Cook Islands, Costa Rica, Dominica, Guernsey, Ghana, Gibraltar, Hong Kong, Jersey, St. Vincent & Grenadines, Cayman Islands, Monaco, Mauritius, Malaysia, Panama, Philippines, Singapore, San Marino

 

NAMING NAMES

These are some of the prominent people identified in leaked documents who hold offshore bank accounts. Almost all of them said this week that they have broken no laws and did not set up their accounts to evade taxes.

Tony Merchant, Regina lawyer and husband of Liberal Senator Pana Merchant

Bidzina Ivanishvili, Prime Minister of Georgia and a billionaire businessman

Olga Shuvalova, wife of Russian deputy prime minister Igor Shuvalov

James S. Mellon, heir to the Mellon oil and banking empire, who said he has liquidated all of his offshore holdings

Maria Imelda Marcos Manotoc, Philippine provincial governor and daughter of former president Ferdinand Marcos

Denise Rich, former wife of convicted U.S. tax evader Marc Rich, who was pardoned by President Bill Clinton

Baroness Carmen Thyssen-Bornemisza, Spanish widow of a Thyssen steel company heir

Bayartsogt Sangajav, deputy speaker of Mongolia's parliament

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