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-trillionA conservative estimate of the annual cross-border flows of proceeds of financial crimes, according to the International Consortium of Journalists
KEEPING IT SECRETHIGHEST LEVEL OF SECRECYMaldives, NauruSECOND HIGHESTAntigua & 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 & CaicosTHIRD HIGHESTAndorra, 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 NAMESThese 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 MerchantBidzina Ivanishvili, Prime Minister of Georgia and a billionaire businessmanOlga Shuvalova, wife of Russian deputy prime minister Igor ShuvalovJames S. Mellon, heir to the Mellon oil and banking empire, who said he has liquidated all of his offshore holdingsMaria Imelda Marcos Manotoc, Philippine provincial governor and daughter of former president Ferdinand MarcosDenise Rich, former wife of convicted U.S. tax evader Marc Rich, who was pardoned by President Bill ClintonBaroness Carmen Thyssen-Bornemisza, Spanish widow of a Thyssen steel company heirBayartsogt Sangajav, deputy speaker of Mongolia's parliament
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