View
23
Download
3
Category
Preview:
Citation preview
09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalrei 1/23
India! I dare you to be rich
Share
September 6, 2014
Offshore banking/financial secrecy,tax havens/evasion, assetprotection, taxefficient corporatestructure, illegalreinvoicing, fraudconcealment, blackmoney
1) Download Breaking Freeof Nehru
I'm a member of the
Freedom Team ofIndia.
.
This blog is:
One of the 200 mostinfluential economicsblogs in the world
One of the top 15political blogs of India
12,955peoplelikethis.Bethefirstofyourfriends.
Like
HOME WHO AM I? INDIA CAN DO TEN TIMES BETTER!
WHAT I WOULD DO AS PRIME MINISTER ORGANISATIONS
AdsbyGoogle
HistoryofIndiainHindiBlackMoneyIndiaIndiaCows
WRITINGS VIDEOS CRITICAL THINKING VIEWS ON SPECIFIC TOPICS
RESOURCES ON FREEDOM PERSONAL NOTES
http://sabhlokcity.com/http://www.onalyticaindexes.com/2013/07/31/top-200-influential-economic-blogs-aug-2013-2/http://www.sabhlokcity.com/resources-on-freedom/india-can-do-ten-times-better/http://www.sabhlokcity.com/videos/https://twitter.com/intent/user?original_referer=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F®ion=count_link&screen_name=sabhlok&tw_p=followbuttonhttp://www.sabhlokcity.com/views-on-specific-topics/critical-thinking/http://www.sabhlokcity.com/who-am-i/http://googleads.g.doubleclick.net/pagead/ads?client=ca-pub-7339209681520725&output=html&h=90&slotname=6999446072&adk=3187140196&w=200&lmt=1431190746&flash=17.0.0&url=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F&dt=1431190744596&bpp=2239&bdt=2962&shv=r20150430&cbv=r20150428&saldr=aa&prev_fmts=200x90_0ads_al&prev_slotnames=6999446072&correlator=7052996206593&frm=20&ga_vid=*&ga_sid=*&ga_hid=*&ga_fc=0&u_tz=330&u_his=5&u_java=1&u_h=768&u_w=1366&u_ah=728&u_aw=1366&u_cd=24&u_nplug=6&u_nmime=8&dff=bitter&dfs=18&biw=1349&bih=623&eid=575144603%2C317150304&ref=https%3A%2F%2Fwww.google.co.in%2F&rx=0&eae=0&fc=24&brdim=0%2C0%2C0%2C0%2C1366%2C0%2C1366%2C728%2C1366%2C623&vis=1&rsz=%7C%7C%7C&abl=CS&ppjl=f&fu=0&bc=1&ifi=3&xpc=5oH5TlPK8t&p=http%3A//www.sabhlokcity.com&dtd=2311&rl_rc=true&adsense_enabled=true&ad_type=text&ui=rc:0&oe=utf8&height=90&width=200&format=fpkc_al_lp&kw_type=radlink&hl=en&kw0=India+City+Mumbai&kw1=India+Banking&kw2=Chanakya+India&okw=Chanakya+India&rt=ChBVTjzeAAilTgpoDw7cABexEg5DaGFuYWt5YSBJbmRpYRoIyqilmWdywxAoATACUhMI46ipgpG1xQIVUoZoCh0IGABqhttp://www.linkedin.com/in/sabhlokhttp://www.sabhlokcity.com/feed/http://sonekichidiya.in/Documents/SKC-totalreformagenda-draft.pdfhttp://blog.baggout.com/2015/03/17/top-15-political-blogs-india/https://www.google.com/adsense/support/bin/request.py?contact=abg_afc&url=http://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/&hl=en&client=ca-pub-7339209681520725&rad0=History+of+India+in+Hindi&rad1=Black+Money+India&rad2=India+Cowshttp://www.sabhlokcity.com/who-am-i/personal-notes/http://googleads.g.doubleclick.net/pagead/ads?client=ca-pub-7339209681520725&output=html&h=90&slotname=6999446072&adk=723149267&w=200&lmt=1431190744&flash=17.0.0&url=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F&dt=1431190744596&bpp=74&bdt=2962&shv=r20150430&cbv=r20150428&saldr=aa&correlator=7052996206593&frm=20&ga_vid=*&ga_sid=*&ga_hid=*&ga_fc=0&u_tz=330&u_his=5&u_java=1&u_h=768&u_w=1366&u_ah=728&u_aw=1366&u_cd=24&u_nplug=6&u_nmime=8&dff=bitter&dfs=18&biw=1349&bih=623&eid=575144603%2C317150304&ref=https%3A%2F%2Fwww.google.co.in%2F&rx=0&eae=0&fc=24&brdim=0%2C0%2C0%2C0%2C1366%2C0%2C1366%2C728%2C1366%2C623&vis=1&rsz=%7C%7C%7C&abl=CS&ppjl=u&srr=1&fu=0&bc=1&ifi=1&xpc=fGok2hfyrN&p=http%3A//www.sabhlokcity.com&dtd=303&rl_rc=true&adsense_enabled=true&ad_type=text&ui=rc:0&oe=utf8&height=90&width=200&format=fpkc_al_lp&prev_fmts=200x90_0ads_al&kw_type=radlink&hl=en&kw0=History+of+India+in+Hindi&kw1=Black+Money+India&kw2=India+Cows&okw=Black+Money+India&rt=ChBVTjzcAAugaApojlBXAH5WEhFCbGFjayBNb25leSBJbmRpYRoIZc5RYCz3gLgoAVITCIOnuYGRtcUCFQkRaAodYA4AsQhttp://www.sabhlokcity.com/what-would-i-do-as-prime-minister-of-india/http://googleads.g.doubleclick.net/pagead/ads?client=ca-pub-7339209681520725&output=html&h=90&slotname=6999446072&adk=3187140196&w=200&lmt=1431190746&flash=17.0.0&url=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F&dt=1431190744596&bpp=2239&bdt=2962&shv=r20150430&cbv=r20150428&saldr=aa&prev_fmts=200x90_0ads_al&prev_slotnames=6999446072&correlator=7052996206593&frm=20&ga_vid=*&ga_sid=*&ga_hid=*&ga_fc=0&u_tz=330&u_his=5&u_java=1&u_h=768&u_w=1366&u_ah=728&u_aw=1366&u_cd=24&u_nplug=6&u_nmime=8&dff=bitter&dfs=18&biw=1349&bih=623&eid=575144603%2C317150304&ref=https%3A%2F%2Fwww.google.co.in%2F&rx=0&eae=0&fc=24&brdim=0%2C0%2C0%2C0%2C1366%2C0%2C1366%2C728%2C1366%2C623&vis=1&rsz=%7C%7C%7C&abl=CS&ppjl=f&fu=0&bc=1&ifi=3&xpc=5oH5TlPK8t&p=http%3A//www.sabhlokcity.com&dtd=2311&rl_rc=true&adsense_enabled=true&ad_type=text&ui=rc:0&oe=utf8&height=90&width=200&format=fpkc_al_lp&kw_type=radlink&hl=en&kw0=India+City+Mumbai&kw1=India+Banking&kw2=Chanakya+India&okw=India+City+Mumbai&rt=ChBVTjzeAAilQwpoDw7cABexEhFJbmRpYSBDaXR5IE11bWJhaRoIwIQ0w-dz0J8oATACUhMI46ipgpG1xQIVUoZoCh0IGABqhttp://googleads.g.doubleclick.net/pagead/ads?client=ca-pub-7339209681520725&output=html&h=90&slotname=6999446072&adk=3187140196&w=200&lmt=1431190746&flash=17.0.0&url=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F&dt=1431190744596&bpp=2239&bdt=2962&shv=r20150430&cbv=r20150428&saldr=aa&prev_fmts=200x90_0ads_al&prev_slotnames=6999446072&correlator=7052996206593&frm=20&ga_vid=*&ga_sid=*&ga_hid=*&ga_fc=0&u_tz=330&u_his=5&u_java=1&u_h=768&u_w=1366&u_ah=728&u_aw=1366&u_cd=24&u_nplug=6&u_nmime=8&dff=bitter&dfs=18&biw=1349&bih=623&eid=575144603%2C317150304&ref=https%3A%2F%2Fwww.google.co.in%2F&rx=0&eae=0&fc=24&brdim=0%2C0%2C0%2C0%2C1366%2C0%2C1366%2C728%2C1366%2C623&vis=1&rsz=%7C%7C%7C&abl=CS&ppjl=f&fu=0&bc=1&ifi=3&xpc=5oH5TlPK8t&p=http%3A//www.sabhlokcity.com&dtd=2311&rl_rc=true&adsense_enabled=true&ad_type=text&ui=rc:0&oe=utf8&height=90&width=200&format=fpkc_al_lp&kw_type=radlink&hl=en&kw0=India+City+Mumbai&kw1=India+Banking&kw2=Chanakya+India&okw=India+Banking&rt=ChBVTjzeAAilSwpoDw7cABexEg1JbmRpYSBCYW5raW5nGgjAddnwbnZY_SgBMAJSEwjjqKmCkbXFAhVShmgKHQgYAGohttp://googleads.g.doubleclick.net/pagead/ads?client=ca-pub-7339209681520725&output=html&h=90&slotname=6999446072&adk=3004507659&w=200&lmt=1431190750&flash=17.0.0&url=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F&dt=1431190744596&bpp=4406&bdt=2962&shv=r20150430&cbv=r20150428&saldr=aa&prev_fmts=200x90_0ads_al&prev_slotnames=6999446072%2C6999446072&correlator=7052996206593&frm=20&ga_vid=*&ga_sid=*&ga_hid=*&ga_fc=0&u_tz=330&u_his=5&u_java=1&u_h=768&u_w=1366&u_ah=728&u_aw=1366&u_cd=24&u_nplug=6&u_nmime=8&dff=bitter&dfs=18&biw=1349&bih=623&eid=575144603%2C317150304&ref=https%3A%2F%2Fwww.google.co.in%2F&rx=0&eae=0&fc=24&brdim=0%2C0%2C0%2C0%2C1366%2C0%2C1366%2C728%2C1366%2C623&vis=1&rsz=%7C%7C%7C&abl=CS&ppjl=f&fu=0&bc=1&ifi=5&xpc=VGGyNpi5SH&p=http%3A//www.sabhlokcity.com&dtd=6273&rl_rc=true&adsense_enabled=true&ad_type=text&ui=rc:0&oe=utf8&height=90&width=200&format=fpkc_al_lp&kw_type=radlink&hl=en&kw0=Kumar+India&kw1=Dry+Eyes&kw2=Burning+Itchy+Eyes&okw=Kumar+India&rt=ChBVTjziAAjrDQpoiVhKAGumEgtLdW1hciBJbmRpYRoIM3PEekeSzN8oATADUhMI7MOehJG1xQIVlA9oCh0HOQAXhttp://www.sabhlokcity.com/views-on-specific-topics/https://www.youtube.com/watch?v=3VSAma4yytQhttp://www.sabhlokcity.com/resources-on-freedom/http://freedomteam.in/http://freedomteam.in/http://googleads.g.doubleclick.net/pagead/ads?client=ca-pub-7339209681520725&output=html&h=90&slotname=6999446072&adk=3004507659&w=200&lmt=1431190750&flash=17.0.0&url=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F&dt=1431190744596&bpp=4406&bdt=2962&shv=r20150430&cbv=r20150428&saldr=aa&prev_fmts=200x90_0ads_al&prev_slotnames=6999446072%2C6999446072&correlator=7052996206593&frm=20&ga_vid=*&ga_sid=*&ga_hid=*&ga_fc=0&u_tz=330&u_his=5&u_java=1&u_h=768&u_w=1366&u_ah=728&u_aw=1366&u_cd=24&u_nplug=6&u_nmime=8&dff=bitter&dfs=18&biw=1349&bih=623&eid=575144603%2C317150304&ref=https%3A%2F%2Fwww.google.co.in%2F&rx=0&eae=0&fc=24&brdim=0%2C0%2C0%2C0%2C1366%2C0%2C1366%2C728%2C1366%2C623&vis=1&rsz=%7C%7C%7C&abl=CS&ppjl=f&fu=0&bc=1&ifi=5&xpc=VGGyNpi5SH&p=http%3A//www.sabhlokcity.com&dtd=6273&rl_rc=true&adsense_enabled=true&ad_type=text&ui=rc:0&oe=utf8&height=90&width=200&format=fpkc_al_lp&kw_type=radlink&hl=en&kw0=Kumar+India&kw1=Dry+Eyes&kw2=Burning+Itchy+Eyes&okw=Burning+Itchy+Eyes&rt=ChBVTjziAAjrKwpoiVhKAGumEhJCdXJuaW5nIEl0Y2h5IEV5ZXMaCJlGiP11Qg2cKAEwA1ITCOzDnoSRtcUCFZQPaAodBzkAFwhttps://www.google.com/adsense/support/bin/request.py?contact=abg_afc&url=http://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/&hl=en&client=ca-pub-7339209681520725&rad0=India+City+Mumbai&rad1=India+Banking&rad2=Chanakya+Indiahttp://www.addthis.com/bookmark.php?v=250&pubid=ra-4f803bb646e5d635http://sanjeev.sabhlokcity.com/book1/BFN-fullbook.pdfhttp://www.sabhlokcity.com/books/http://facebook.com/sabhlok/http://sonekichidiya.in/https://www.google.com/adsense/support/bin/request.py?contact=abg_afc&url=http://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/&hl=en&client=ca-pub-7339209681520725&rad0=Kumar+India&rad1=Dry+Eyes&rad2=Burning+Itchy+Eyeshttp://www.sabhlokcity.com/http://googleads.g.doubleclick.net/pagead/ads?client=ca-pub-7339209681520725&output=html&h=90&slotname=6999446072&adk=3004507659&w=200&lmt=1431190750&flash=17.0.0&url=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F&dt=1431190744596&bpp=4406&bdt=2962&shv=r20150430&cbv=r20150428&saldr=aa&prev_fmts=200x90_0ads_al&prev_slotnames=6999446072%2C6999446072&correlator=7052996206593&frm=20&ga_vid=*&ga_sid=*&ga_hid=*&ga_fc=0&u_tz=330&u_his=5&u_java=1&u_h=768&u_w=1366&u_ah=728&u_aw=1366&u_cd=24&u_nplug=6&u_nmime=8&dff=bitter&dfs=18&biw=1349&bih=623&eid=575144603%2C317150304&ref=https%3A%2F%2Fwww.google.co.in%2F&rx=0&eae=0&fc=24&brdim=0%2C0%2C0%2C0%2C1366%2C0%2C1366%2C728%2C1366%2C623&vis=1&rsz=%7C%7C%7C&abl=CS&ppjl=f&fu=0&bc=1&ifi=5&xpc=VGGyNpi5SH&p=http%3A//www.sabhlokcity.com&dtd=6273&rl_rc=true&adsense_enabled=true&ad_type=text&ui=rc:0&oe=utf8&height=90&width=200&format=fpkc_al_lp&kw_type=radlink&hl=en&kw0=Kumar+India&kw1=Dry+Eyes&kw2=Burning+Itchy+Eyes&okw=Dry+Eyes&rt=ChBVTjziAAjrKQpoiVhKAGumEghEcnkgRXllcxoI9XmE3b3842ooATADUhMI7MOehJG1xQIVlA9oCh0HOQAXhttps://twitter.com/sabhlokhttp://googleads.g.doubleclick.net/pagead/ads?client=ca-pub-7339209681520725&output=html&h=90&slotname=6999446072&adk=723149267&w=200&lmt=1431190744&flash=17.0.0&url=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F&dt=1431190744596&bpp=74&bdt=2962&shv=r20150430&cbv=r20150428&saldr=aa&correlator=7052996206593&frm=20&ga_vid=*&ga_sid=*&ga_hid=*&ga_fc=0&u_tz=330&u_his=5&u_java=1&u_h=768&u_w=1366&u_ah=728&u_aw=1366&u_cd=24&u_nplug=6&u_nmime=8&dff=bitter&dfs=18&biw=1349&bih=623&eid=575144603%2C317150304&ref=https%3A%2F%2Fwww.google.co.in%2F&rx=0&eae=0&fc=24&brdim=0%2C0%2C0%2C0%2C1366%2C0%2C1366%2C728%2C1366%2C623&vis=1&rsz=%7C%7C%7C&abl=CS&ppjl=u&srr=1&fu=0&bc=1&ifi=1&xpc=fGok2hfyrN&p=http%3A//www.sabhlokcity.com&dtd=303&rl_rc=true&adsense_enabled=true&ad_type=text&ui=rc:0&oe=utf8&height=90&width=200&format=fpkc_al_lp&prev_fmts=200x90_0ads_al&kw_type=radlink&hl=en&kw0=History+of+India+in+Hindi&kw1=Black+Money+India&kw2=India+Cows&okw=India+Cows&rt=ChBVTjzcAAugagpojlBXAH5WEgpJbmRpYSBDb3dzGghJMJ70CMlsUCgBUhMIg6e5gZG1xQIVCRFoCh1gDgCxhttp://www.sabhlokcity.com/my-organisations/http://www.googleadservices.com/pagead/aclk?sa=L&ai=C-LuS3TxOVbyvEoecogPvr4GYD9-hw88Gx-GPxIICt_fBhNUCEAEgjpDDCWDl0uaDvA6gAdGY_9ADyAECqQLoy1bZF9tQPqgDAcgDwQSqBJ4CT9ALlEfV2hIL9zNlIdy4tYa7QbOlGHJFQsWgSh1n18rITABLuVcNTGxGbSe4pZ3vg1TcfmPZ3dzhv14WQW_aZg6XZ_K-2u6onGTiFSEBhmcbDFSkwRvOta88oCQbVIjn5uHEBAxvO5OHFLCQ4wm6wkLfV5CmAex5HAiuIvsDQIJfa-mvwmDglB_1VDMSYgupY4-zKozE9Gh9WhDDHEy3kdgH1wIlEDxBCSvg7qy3jmRPSwtjf6JaAPhN4tiqs1cHc5N43Mn80Tr8EpOQh9FFcMM-BWSjMgVozw__dc72bILnQLuYn8hIN83OHNqCntvm9x89I4JGU4ccyMNeQwtvxOZ5x39aEwD4r_WvEJFGAPOGozBKY8fuJ7yO_JJ3B4gGAaAGAoAHl-eAL9gHAQ&num=1&cid=5GglyC6z8_S28iAL0HqsAUVi&sig=AOD64_1jrxOSPRmAjqf3XpPhndeliHlPAw&client=ca-pub-7339209681520725&adurl=http://www.askmebazaar.com/Reebok-Core-Watch-p-709507%3Fapp_data%3DZGVmU2VhcmNoPTEmc3RvcmVfZnJvbnRfaWQ9NTQhttps://twitter.com/intent/follow?original_referer=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F®ion=follow_link&screen_name=sabhlok&tw_p=followbuttonhttps://plus.google.com/+SanjeevSabhlok/http://googleads.g.doubleclick.net/pagead/ads?client=ca-pub-7339209681520725&output=html&h=90&slotname=6999446072&adk=723149267&w=200&lmt=1431190744&flash=17.0.0&url=http%3A%2F%2Fwww.sabhlokcity.com%2F2014%2F09%2Foffshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money%2F&dt=1431190744596&bpp=74&bdt=2962&shv=r20150430&cbv=r20150428&saldr=aa&correlator=7052996206593&frm=20&ga_vid=*&ga_sid=*&ga_hid=*&ga_fc=0&u_tz=330&u_his=5&u_java=1&u_h=768&u_w=1366&u_ah=728&u_aw=1366&u_cd=24&u_nplug=6&u_nmime=8&dff=bitter&dfs=18&biw=1349&bih=623&eid=575144603%2C317150304&ref=https%3A%2F%2Fwww.google.co.in%2F&rx=0&eae=0&fc=24&brdim=0%2C0%2C0%2C0%2C1366%2C0%2C1366%2C728%2C1366%2C623&vis=1&rsz=%7C%7C%7C&abl=CS&ppjl=u&srr=1&fu=0&bc=1&ifi=1&xpc=fGok2hfyrN&p=http%3A//www.sabhlokcity.com&dtd=303&rl_rc=true&adsense_enabled=true&ad_type=text&ui=rc:0&oe=utf8&height=90&width=200&format=fpkc_al_lp&prev_fmts=200x90_0ads_al&kw_type=radlink&hl=en&kw0=History+of+India+in+Hindi&kw1=Black+Money+India&kw2=India+Cows&okw=History+of+India+in+Hindi&rt=ChBVTjzcAAugUApojlBXAH5WEhlIaXN0b3J5IG9mIEluZGlhIGluIEhpbmRpGggy7c_iMaNzDSgBUhMIg6e5gZG1xQIVCRFoCh1gDgCx09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalrei 2/23
2) Download Sone KiChidiya Agenda
Ive started reading Treasure Islands: Tax Havens
and the Men who Stole the World byNicholas
Shaxson. This continues an interest developed
through an FTI members analysis of Switzerland
as a tax haven.
I intend to sporadically make notes on this topic
till I understand it properly. This post will evolve
and grow. Please send me your thoughts/ links in
the comments section.
What is a tax haven?
From Nicholas Shaxson:
It is a place that seeks to attractmoney by offering politically stablefacilities to help people or entitiesget around the rules, laws, andregulations of jurisdictionselsewhere.A number of features help us spottax havens.First, all tax havens offer secrecy, invarious forms.Another common marker for taxhavens is very low or zero taxes.
RSSFeed GooglePlus
[All blog posts]
GOOGLESEARCH
sabhlokcity only
BOOK/MANUSCRIPTS
1
Follow@sabhlok 1,130followers
Enteryouremail
SUBSCRIBE
SubscribeYoutubeFreedomTeamIndia
RecommendonGoogle
http://feeds.feedburner.com/SanjeevSabhloksBloghttp://sonekichidiya.in/Documents/SKC-totalreformagenda-draft.pdfhttp://www.sabhlokcity.com/books/all-blog-posts/http://plus.google.com/112563936532950829251http://treasureislands.org/http://www.youtube.com/user/FreedomTeamofIndia09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalrei 3/23
People and corporations use them toescape tax, legally or illegally.Secrecy jurisdictions also have verylarge financial services industries incomparison to the size of the localeconomy.Tax havens usually deny what theyare and strenuously assert that theyare clean.But there is one feature of a secrecyjurisdiction that stands out aboveall: that local politics is captured byfinancial interests from elsewhere(sometimes these financial interestsare criminal interests). Meaningfulopposition to the offshore businessmodel will have been neutered in aserious tax haven, so that suchirritants as local politics cannotinterrupt the business of makingmoney. These zones of ultra-freedomfor financial interests are so oftenrepressive places, viciouslyintolerant of criticism.It is, at heart, about artificiallymanipulating paper trails of moneyacross borders.
The sum total of this underground economy is
estimated at around a quarter of world GDP. It is
absolutely massive.
Breaking Free ofNehru
Discovery of Freedom
Why the IAS must packup and go
A Free SpeechManifesto
Hindu Capitalism
Scientific HinduismBook 1: The role of
meat in a healthy diet
Scientific HinduismBook 2: Brahminical(caste) Hinduism: a
system ofinstitutionalised
oppression
Gandhi, a MarxianLuddite
The Truth About Modi
Modi's Lies to the SIT
http://1drv.ms/1qxaTqAhttp://bfn.sabhlokcity.com/http://sanjeev.sabhlokcity.com/book2/discovery.pdfhttp://1drv.ms/1lJoiG5http://1drv.ms/SrOWMIhttp://bit.ly/1jMJpMfhttp://sanjeev.sabhlokcity.com/book1/BFN-sabhlok.epubhttp://sanjeev.sabhlokcity.com/book1/BFN-fullbook.pdfhttp://1drv.ms/1gq9ujxhttps://onedrive.live.com/download?resid=CDF444DE552B7D7B%217259http://1drv.ms/1kSDrKchttp://1drv.ms/1hikHxJ09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalrei 4/23
Re: Switzerland, some notes from an internal
discussion:
Swiss Bankers helped the Nazis toloot and illegally store the wealth ofJews appropriated in Germany,Poland and other East Europeancountries. And, they actively refusedto repatriate this wealth back to thesurviving relations of the murderedJews and fought pitched legalbattles with Israeli and AmericanJews on the provenance of thiswealth secreted away in theirlockers. And, then they became thebankers of choice for Africandespots, looting their impoverishedcitizens, drug smugglers, andassorted alleged terrorists untilmore salubrious nations came upwith their own banking secrecy laws and the more recent Americanattack on the major Swiss Banksand their secrecy laws.
The latest scam of the Swiss to helptax scamsters and other hoarders ofill-gotten wealth is to build largebonded warehouses at the airportsin Geneva and Zurich these areapparently jurisdiction free andfor a small fee will store all your
Modi's criminal spyingon Mansi Soni
Angrezon Ke Pille (RSS)
The Truth aboutRamdev
Arvind Kejriwal is asocialist
Arvind Kejriwal'sSwaraj - with criticalannotations in blue
Cost Benefit Analysisand Freedom
Notes on Innovation
The GloriousAbundance andCreativity of the
Robotic Age
Dangers ofProportional
Representation in India
Notes on IQ, race,dignity and liberty
The Net Benefit of CO2
INDIANS FORLIBERTY
"The moment the slaveresolves that he will nolonger be a slave, hisfetters fall. He freeshimself and shows theway to others. Freedomand slavery are mentalstate." - Gandhi
http://1drv.ms/1p2s5Vlhttp://1drv.ms/1hiCUeshttps://onedrive.live.com/download?resid=CDF444DE552B7D7B%217274http://1drv.ms/1vV3BiHhttp://1drv.ms/1nkzlfUhttp://1drv.ms/1pllKShhttp://1drv.ms/1kjIulihttp://1drv.ms/RleSIGhttps://onedrive.live.com/download?resid=CDF444DE552B7D7B!8143&authkey=!AGNbkK9oPYeUXeg&ithint=file%2cdochttp://1drv.ms/1nBRZPxhttp://1drv.ms/1nCialE09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalrei 5/23
hard assets diamonds andprecious stones, bullion, currencynotes (Swiss franc, preferably), artand what have you.
With the secrecy laws thatSwitzerland has till date, dilutedonly recently under US pressure the entire system is a bad apple.The stalwarts like CS and UBS arepaying massive fines in the US forSYSTEMATICALLY helping USCitizens to evade taxes. And, this isnothing compared with the privatebanks, which have not yetcompletely come under the scanner because each bank itself is small,but in aggregate dwarf the privatebanking practices of CS and UBS.How many have heard the names ofSarasin, Pictet, Lombard Odier, thereare multitudes of others. SecretBanking is a cottage industry inSwitzerland.
The banks of Switzerland have overUS$3.0 trillion in assets (Source:Swiss national bank, 2011 stats).Most of these should be repatriatedthem to their source countries.
Switzerland is the prime beneficiaryof this largesse the 3-month LIBOR
FTI MEMBERS'BLOGS
Aryatva (HarshVora)
Conscience of aliberal (ArvindIlamaran)
Freedom andAccountability(Vishal Singh)
India of my dreams(Col. L. Anand)
Internationalist(Vijay Mohan)
Kamekish(K.K.Verma)
Nation building(Stalin Anbalagan)
Sagarone (AshokSagar)
Vidyut Jain's blog
MESSAGE FORINDIA
(Translation: Thesubjects of a societywhose governmentengages in business
are destined to becomedestitute)
http://indianliberal.wordpress.com/http://vijayinternationalist.blogspot.com/http://roots-of-prosperity.blogspot.com/http://kamekish.sulekha.com/blog/posts.htmhttp://indiamydreamland.blogspot.com/http://vidyutjain.wordpress.com/http://stalin-nationbuilding.blogspot.com.au/http://aryatva.com/http://sagarone.blogspot.com/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalrei 6/23
for CHF is 0.02%, while the 10-yearbond yield is 1.03% currently so,Swiss industry benefits from all thestolen wealth that is deposited inSwiss Banks. (Indian companieshave to borrow at 12%+, and the RBI10-year bond yield is currently c.9.0%). What if the Swiss Industrywas to pay true costs for theirborrowings?
RELATED ARTICLES
Credit Suisse helped US tax evaders
US senators rebuff Credit Suisse arguments over
tax allegations
Switzerland pledges to lift the veil on secrecy
A Piketty Protgs Theory on Tax Havens [Mr.
Zucman estimates conservatively, in his view
that $7.6 trillion 8 percent of the worlds
personal financial wealth is stashed in tax
havens.]
ALTERNATIVE VIEW
Why Tax Havens Are A Force For Good by Daniel J.
Mitchell
TAX HAVENS
United States Virgin Islands
My Slidesharepresentations
Why TEN timesbetter?
To find out, click this.
RECENT COMMENTS
Sanjeev Sabhlok onRajiv Malhotraswell-documentedtendency towardsaggression(including by MarthaNussbaum)
DesTex on Themysterious case of 2Kumar Vishwassspeeches, and hisQUICK access to adigital copy ofGajendra Singhsuicide note
neha on RajivMalhotras well-documentedtendency towardsaggression(including by MarthaNussbaum)
Sanjeev Sabhlok onIt is not earthquakesbut socialism thatkills. Third Worldcountries must takeresponsibility for
http://www.sabhlokcity.com/2014/02/rajiv-malhotras-well-documented-tendency-towards-aggression-including-by-martha-nussbaum/#comment-902892http://www.slideshare.net/sabhlokhttp://www.sabhlokcity.com/2015/04/it-is-not-earthquakes-but-socialism-that-kills-third-world-countries-must-take-responsibility-for-the-murder-of-their-citizens/#comment-898901http://sabhlokcity.com/resources-on-freedom/india-can-do-ten-times-better/http://www.sabhlokcity.com/2015/04/the-mysterious-case-of-2-kumar-vishwass-speeches-and-his-quick-access-a-digital-copy-of-gajendra-singh-suicide-note/#comment-902870http://www.nytimes.com/2014/06/16/opinion/a-piketty-proteges-theory-on-tax-havens.html?partner=rss&emc=rss&_r=0http://www.ft.com/cms/s/0/3ecfa388-9e42-11e3-b429-00144feab7de.html#axzz3CVPPLLjThttp://www.ft.com/intl/cms/s/0/421a186c-9f13-11e3-8663-00144feab7de.htmlhttp://www.sabhlokcity.com/2014/02/rajiv-malhotras-well-documented-tendency-towards-aggression-including-by-martha-nussbaum/#comment-902637http://www.newsweek.com/2014/09/19/made-america-offshore-tax-haven-269135.htmlhttp://www.ft.com/intl/cms/s/0/65447580-d514-11e3-9187-00144feabdc0.html?ftcamp=crm/email/201456/nbe/AsiaMorningHeadlines/product&siteedition=intl#axzz33GxfCxMLhttp://www.forbes.com/sites/beltway/2011/09/04/why-tax-havens-are-a-force-for-good/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalrei 7/23
ORGANISATIONS FIGHTING TAX HAVENS
Citizens for Tax Justice
QUOTATIONS ON TAX EVASION [Source]
[W]hile I hate all forms of cheating,in my Inferno, tax evaders occupy acircle of their own. I see them notonly as backsliders on their owncivic responsibility but as stealingfrom their fellow citizens: The moresuccessfully they escape what theyowe, the more the rest of us have topay. I take great satisfaction,therefore, in the fact that during mytenure as U.S. Attorney for thedistrict of Massachusetts, every taxevader we prosecuted was convicted,and all of them went to jail. ElliotL. Richardson
A tax return is an attesteddocument. It is signed by thetaxpayer and the preparer underpenalties of perjury. It is not anopening offer. Lee A. Sheppard
The distinction between evasion andavoidance is fine yet definite.Evasion involves deceit, subterfuge,camouflage, concealment, someattempt to color or obscure events,
the MURDER of theircitizens.
tiffany267 on It isnot earthquakes butsocialism that kills.Third Worldcountries must takeresponsibility forthe MURDER of theircitizens.
Sanjeev Sabhlok onProof there wasnever any Aryanrace or people
A.Attavar on Theveracity of RajivDixits claims aboutNehru, Jinnah andEdwina Mountbatten
ewan on Proof therewas never any Aryanrace or people
Sanjeev Sabhlok onHindus agree thatthe buffalo is notsacred. Let there be aEAT BUFFALO FORHEALTH movementin India.
Mazo on Hindusagree that thebuffalo is not sacred.Let there be a EATBUFFALO FORHEALTH movementin India.
RECENT POSTS (10)
It is not earthquakesbut socialism thatkills. Third Worldcountries must takeresponsibility forthe MURDER of their
http://www.tiffany267.wordpress.com/http://www.sabhlokcity.com/2015/04/it-is-not-earthquakes-but-socialism-that-kills-third-world-countries-must-take-responsibility-for-the-murder-of-their-citizens/#comment-898901http://www.sabhlokcity.com/2013/08/proof-there-was-never-any-aryan-race-or-people/#comment-897456http://www.sabhlokcity.com/2014/07/even-sacred-cow-hindus-agree-that-the-buffalo-is-not-sacred-so-let-more-indians-eat-buffalo/#comment-897161http://www.sabhlokcity.com/2013/08/proof-there-was-never-any-aryan-race-or-people/#comment-897547http://sabhlokcity/http://a-l-i-x.com/http://www.sabhlokcity.com/2014/07/even-sacred-cow-hindus-agree-that-the-buffalo-is-not-sacred-so-let-more-indians-eat-buffalo/#comment-897053http://www.sabhlokcity.com/2015/04/it-is-not-earthquakes-but-socialism-that-kills-third-world-countries-must-take-responsibility-for-the-murder-of-their-citizens/#comment-898874http://www.ctj.org/http://www.sabhlokcity.com/2015/04/it-is-not-earthquakes-but-socialism-that-kills-third-world-countries-must-take-responsibility-for-the-murder-of-their-citizens/http://www.taxanalysts.com/www/freefiles.nsf/Files/Yablon2010_9_Avoidance.pdf/$file/Yablon2010_9_Avoidance.pdfhttp://www.sabhlokcity.com/2013/02/the-veracity-of-rajiv-dixits-claims-about-nehru-jinnah-and-edwina-mountbatten/#comment-89750009/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalrei 8/23
or making things seem other thanwhat they are. Internal RevenueService
[T]he very wealthy, because they canafford tax lawyers and all kinds ofloopholes, really dont pay nearly asmuch as you think they do. JohnMcCain
The really rich people figure outhow to dodge taxes anyway. George W. Bush
In tax shelter transactions, anelaborate series of formal steps iscontrived to lead to anunreasonably beneficial tax result,usually flowing from some defect orambiguity in the tax law. Peter C.Canellos
[T]ax shelters [involve] uncommoncombinations of steps, the claimedtax consequence of which might becorrect as a technical matter, but intotality producing a tax outcomewhich is absurd and unintended . George K. Yin
There is no moral argument forcheating on taxes, especiallycalculated cheating that requires the
citizens.
The mysterious caseof 2 KumarVishwass speeches,and his QUICKaccess to a digitalcopy of GajendraSingh suicide note
Gajendra Singh didNOT intend tocommit suicide. Heheld the tree VERYfirmly during hispretend hanging.But then perhaps hisweight was toomuch to hold.
Gajendra SinghKalyanwat wasSTINKING RICH (atleast by Indianstandards). He isnow implicated inAAPs FRAUD tomislead India.
Goodness gracious!DidSisodia/Kejriwal/Vishwas promptGajendra Singh toENACT a suicide?That would bepotentiallyhomicide.
It is really good thatFreedom Team ofIndia EJECTEDSomnath Bharti inmid-2013: Hisdeleted tweet isbeyond pathetic.
Dont drink rawanimal blood? Andclaim to be Hindu?Surely you jest!
Netaji wanted Indiato be a combination
http://www.sabhlokcity.com/2015/04/netajis-wanted-india-to-be-a-combination-of-hitlers-germany-and-kim-jongs-north-korea/http://www.sabhlokcity.com/2015/04/it-is-really-good-that-freedom-team-of-india-ejected-somnath-bharti-in-mid-2013-his-deleted-tweet-is-beyond-pathetic/http://www.sabhlokcity.com/2015/04/dont-drink-raw-animal-blood-and-claim-to-be-hindu-surely-you-jest/http://www.sabhlokcity.com/2015/04/goodness-gracious-did-sisodiakejriwal-prompt-gajendra-singh-to-enact-a-suicide-that-would-be-potentially-homicide/http://www.sabhlokcity.com/2015/04/gajendra-singh-did-not-intend-to-commit-suicide-he-held-the-tree-very-firmly-during-his-pretend-hanging-but-then-perhaps-his-weight-was-too-much-to-hold/http://www.sabhlokcity.com/2015/04/the-mysterious-case-of-2-kumar-vishwass-speeches-and-his-quick-access-a-digital-copy-of-gajendra-singh-suicide-note/http://www.sabhlokcity.com/2015/04/it-is-not-earthquakes-but-socialism-that-kills-third-world-countries-must-take-responsibility-for-the-murder-of-their-citizens/http://www.sabhlokcity.com/2015/04/gajendra-singh-kalyanwat-was-stinking-rich-at-least-by-indian-standards-he-is-now-implicated-in-aaps-fraud-to-mislead-india/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalrei 9/23
use of tax professionals andplanning. If you do not like our taxsystem, then work to elect adifferent Congress. David CayJohnston
The rich, indeed, are different fromthe rest of us; they have shiftier taxlawyers. Jim McTague
At the heart of every abusive taxshelter is a tax lawyer oraccountant. Charles Grassley
There is plenty of evidence tosuggest that we are facing a risingtide of corporate and individualbehavior that makes going to anylengths to not pay taxes anacceptable activity. Larry R.Levitan
According to a Gallup Organizationpoll, 64% of the public think that atleast half of all big-companyexecutives cheat on their taxes. The Wall Street Journal
Methods of escape or intendedescape from tax liability are many.Some are instances of avoidancewhich appear to have the color oflegality; others are on the borderline
of Hitlers Germanyand Kim JongsNorth Korea
Nehrus Fabiansocialism destroyedIndia. Imagine whatNetajiscommunism-fascism would havedone.
SOCIALISM +HINDUTVA =COMPULSION TOSUICIDE
NON-INDIANS ONFREEDOM
Once freedom lights itsbeacon in a man'sheart, the gods arepowerless against him.- Jean Paul Sartre
FTI SUPPORTERS
Avalokarts
Babus of India
Be Positive
Book Reviews (India)
Cerebral Salad
Economics Matters
Empowering India
Gurcharan Das'sblog
Journey of Life!
League of India
Next India
Quest for Fame
http://www.sabhlokcity.com/2015/04/socialism-hindutva-compulsion-to-suicide/http://www.sabhlokcity.com/2015/04/netajis-wanted-india-to-be-a-combination-of-hitlers-germany-and-kim-jongs-north-korea/http://anandphilip.com/26th-january-2011-indias-62nd-republic-day/http://mayankuppal.blogspot.com/2010/12/of-naxalism-global-financial-crisis-and.htmlhttp://www.nextindia.org/index.php/2010/03/27/why-is-it-important-for-youth-to-engage-in-politics/http://srik-journey.blogspot.com/2011/04/breaking-free-of-nehru-by-sanjeev.htmlhttp://avalok.posterous.com/must-read-breaking-free-of-nehru-by-sanjeev-shttp://austroturf.wordpress.com/http://gurcharandas.blogspot.com/http://leagueofindia.com/blog/ensuring-greater-liberty-kashmirhttp://bookreviews.bookrack.in/2011/04/breaking-free-of-nehru-by-sanjeev.htmlhttp://www.sabhlokcity.com/2015/04/nehrus-fabian-socialism-destroyed-india-imagine-what-netajis-communism-fascism-would-have-done/http://www.babusofindia.com/2010/02/breaking-free-of-corridors-of-power-ex.htmlhttp://empoweringindia.org/new/home.aspxhttp://quest4fame.org/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 10/23
of legality; others are plainlycontrary even to the letter of thelaw. All are alike in that they aredefinitely contrary to the spirit ofthe law. All are alike in that theyrepresent a determined effort on thepart of those who use them to dodgethe payment of taxes whichCongress based on ability to pay. Allare alike in that failure to payresults in shifting the tax load to theshoulders of others less able to pay,and in mulcting the Treasury of theGovernments just due. FranklinD. Roosevelt
Why would any U.S. citizen wish togo through the time and expenserequired to establish an offshoreaccount unless it was for theevasion of taxes or the hiding offunds? John Mathewson
It does not surprise anyone when Itell them that the most importanttax haven in the world is an island.They are surprised, however, when Itell them that the name of theIsland is Manhattan. Moreover, thesecond most important tax haven inthe world is located on an island. Itis a city called London in the UnitedKingdom. Marshall J. Langer
The Bourgeoisie
Think Big
Yesterday we saidtomorrow
RELIGIONS THATPROMOTE LIBERTY
All religions promoteself-awareness andhence free choice. Formore details read TheDiscovery of Freedom.
Also download myfather's book:
Vedic Metaphysics byPrem Sabhlok
USEFUL LINKS
5th Pillar
Andrew Bolt's blog
Ashok Desai's blog
Catallaxy Files
Chicago Law School best articles
Eco Imperialism
Emergic
Expressions(Bhagwad Jal)
Free Banking
Freedom First
http://ashokvdesai.blogspot.com/http://chicagounbound.uchicago.edu/journal_articles/http://catallaxyfiles.com/http://5thpillar.org/http://www.eco-imperialism.com/main.phphttp://www.adityakumarnayak.com/2011/freedom-team-of-india-your-chance-to-change-india/http://emergic.org/http://memorymaniac.blogspot.com/2009_10_01_archive.htmlhttp://www.freebanking.org/http://rkjism.blogspot.com/http://www.bhagwad.com/blog/http://blogs.news.com.au/heraldsun/andrewbolt/http://metaphysics.sabhlokcity.com/http://www.freedomfirst.in/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 11/23
Switzerland is a respectabledeveloped European country thatacts like a tropical island that feedsoff tax evasion by U.S. citizens.Switzerland is a rich countrybecause its currency is propped upby the conversion of tax evaderseuros and dollars into Swiss francs.Tax evasion banking is the mainstayof the Swiss economy. Lee A.Sheppard
There is a sizable and statisticallyrobust association between being atax haven and the presence of high-quality government institutions. James Hines
Campione is an island measuringonly one square mile in LakeLugano (Italy). The Italian taxauthorities do not enforce taxes onthe worldwide income of foreignersestablishing residence there.Residency is established by renting,buying, or acquiring a time-share ina property. Ronen Palan
We cannot allow an environment todevelop where wealthy individualscan go offshore and avoid taxwithout consequence. We cannotallow an environment where large
Hayek Order(ChandrasekaranBalakrishnan)
India's Development
Indian Liberals Ashish Deodhar'sblog
Jo Nova's blog
Liberation Raj
Libertarianism
Liberty Institute
Manushi (MadhuKishwar)
Mission 5
No Bribe!
On the road toLiberty
PSD Blog WorldBank Group
Public CauseResearchFoundation
Right to Information
Spontaneous Order
Steven Landsburg'sblog
Visualisingeconomics
When thoughts seekexpression (UjjwalBanerjee)
AdsbyGoogle
KumarIndiaDryEyesBurningItchyEyes
http://psdblog.worldbank.org/psdblog/http://www.manushi.in/http://barunsmitra.blogspot.com/http://spontaneousorder.in/http://www.visualizingeconomics.com/http://www.indianliberals.org/http://liberationraj.org/http://joannenova.com.au/http://ujjwal-banerjee.blogspot.com/http://hayekorder.blogspot.com.au/http://indiasdevelopment.blogspot.com/http://www.nobribe.org/http://www.righttoinformation.org/http://www.pcrf.in/http://indefenceofliberty.org/http://www.libertarianism.org/http://www.thebigquestions.com/blog/http://www.mission5.blogspot.com/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 12/23
corporations can pay hefty fees andsalaries for top talent to engage inoverly aggressive shifting of taxableactivities to low tax jurisdictions. Douglas Shulman
Everyone is entitled to conduct theirfinancial affairs in privacy, butsecrecy laws which facilitate taxevasion are completelyunacceptable. Dave Hartnett
The British government tolerates theoffshore financial industry on theassumption that it brings moremoney into Britain by channelingmore expatriate and foreign wealthinto London than is taken out bypeople working tax dodges. TheEconomist Magazine
Theres no question that its morefun to do business while relaxing onthe beach of some Caribbeanparadise than while cooped up inyour office back home. But theresmore to the offshore world than thesunny climate. Theres freedom andprivacy beyond your wildestimagination. Off come the shacklesof government regulation and thehandcuffs of excessive taxation. Jerome Schneider
The new world: a free,prosperous, peaceful
world
Be a part ofthe free, new,
World 2.0:
not the old, unfreeworld.
[My links]
CATEGORIES
About me (142)
Bad ideas! (250)
Blogging (39)
http://www.writeupcafe.com/http://www.akshayapatra.org/about-ushttp://www.sabhlokcity.com/category/autobiographical/http://world2.0.sabhlokcity.com/https://docs.google.com/document/pub?id=1neSU7LOdGcR-FURbwfM98fe6T-V1w5yB9lufq8D7WLwhttp://www.sabhlokcity.com/category/blogging/http://www.sabhlokcity.com/category/bad-ideas/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 13/23
There is a deep anger against thosewho use offshore jurisdictions toevade U.S. taxes. Carl Levin
Due to difficulties in establishingsource income, residency hasbecome the standard principle ofworldwide taxation of corporations.The residency principle has provedto be a great boon to tax havens,since companies and banks find itbeneficial to shift as much of theiroperations as possible to low- orzero-tax regimes. Ronen Palan
In the United States we haveobserved that there are two InternalRevenue Codes one for WallStreet and one for Main Street. WallStreet can afford and often needsthe services of sophisticated taxlawyers. Main Street often cant anddoesnt. Sheldon I. Banoff
The history of Wall Street and taxaccounting rules is that Wall Streetalways complains about new rulesuntil its denizens figure out how toabuse them. Lee A. Sheppard
Just as there is an undergroundeconomy of gardeners andhandymen and petty merchants
Books (79)
Current Affairs(761)
Economics (493)
Freedom Team (238)
Humour (15)
India (1,733)
Liberty (707)
My publications(107)
People (105)
Philosophy (336)
Politics (320)
Public policy (491)
Religion (186)
Science (254)
Sone Ki Chidiyamovement (49)
Swarna BharatParty (17)
Uncategorized (123)
http://www.sabhlokcity.com/category/swarna-bharat-party/http://www.sabhlokcity.com/category/liberty/http://www.sabhlokcity.com/category/freedom-team/http://www.sabhlokcity.com/category/economics/http://www.sabhlokcity.com/category/science/http://www.sabhlokcity.com/category/india/http://www.sabhlokcity.com/category/philosophy/http://www.sabhlokcity.com/category/my-publications/http://www.sabhlokcity.com/category/books/http://www.sabhlokcity.com/category/humour/http://www.sabhlokcity.com/category/public-policy/http://www.sabhlokcity.com/category/sone-ki-chidiya-movement/http://www.sabhlokcity.com/category/uncategorized/http://www.sabhlokcity.com/category/religion/http://www.sabhlokcity.com/category/people/http://www.sabhlokcity.com/category/politics/http://www.sabhlokcity.com/category/current-affairs/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 14/23
who get paid in cash and pay littleor no tax, there is also anunderground economy among thesuper rich that lets them understatetheir true income and overstatetheir tax deductions. David CayJohnston
Our entire tax system is threatenedby the existence of tax avoidancetechniques that are only availableto the wealthy in our society. Barbara Kennelly
[L]awyers of high standing at thebar are advising their clients toutilize devious tax avoidancedevices, and they are actively usingthem themselves. Henry E.Morgenthau Jr.
Every day well-trained, well-paidand highly motivated taxprofessionals have been launchingvicious attacks on the tax base andthey have had considerable success. Calvin H. Johnson
Tax evasion often goes hand-in-hand with kick-backs and othercrimes motivated by greed. MarkEverson
09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 15/23
Tax evasion is closely related tomoney laundering . [T]ax evasionis a natural byproduct of crime, andso criminals are near-automatic taxevaders. Martin A. Sullivan
Drug traffickers are also moneylaunderers and tax evaders. Its intheir job description. You cantreally declare a few million pesos ofunexplained income on your taxreturn and list drug lord as youroccupation. Besides, the moralthreshold thats crossed byfalsifying tax returns is nothing forpeople who regularly bribe police,kidnap judges, and slit the throatsof informants. Robert Goulder
Distinguishing tax shelters fromreal transactions is often afrustrating exercise because taxshelters are usually designed tomimic real transactions. In thisrespect, tax shelters and realtransactions have a relationshipanalogous to the relationshipbetween money laundering andbanking. In both areas, rulesdesigned to curb the abusiveactivity are a source of complexityin nonabusive cases. Peter C.Canellos
09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 16/23
Liberals claim to supportaffirmative action but dont practiceit. They support higher taxes but setup complicated tax shelters to avoidpaying them. They claim to beardent environmentalists butabandon their cause when itimpinges on their own propertyrights. Peter Schweizer
The argument that if everyonecheated on their tax returns, wewould all suffer, understandablydissuades almost no one fromcheating. On the contrary, taxevaders are quite certain that nearlyeveryone else is cheating, and it isprecisely this fact that serves astheir justification for doing thesame. Dennis Prager and JosephTelushkin
A good lawyer with a briefcase cansteal more than ten men withmachine guns. Al Capone
It is sinful to deceive thegovernment regarding taxes andduties. Talmud
We still have too many cases ofwhat I might call moral fraud, thatis, the defeat of taxes through
09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 17/23
doubtful legal devices which haveno real business utility, and towhich a downright honest manwould not resort to reduce his taxes. Henry E. Morgenthau Jr.
Tax evasion is not a form ofconserving investment capital but abrazen abandonment ofresponsibility to the country. BillMoyers
Only little people pay taxes. Leona Helmsley
To the extent that some people aredishonest in their dealings with thegovernment, the majority is forcedto carry a heavier tax burden. John F. Kennedy
If we cant make sure that everyonepays their fair share, then honesttaxpayers get stuck making up thedifference. Paul H. ONeill
What the low tax rate on capitalgains does is spur a huge amount ofunproductive tax sheltering.Wealthy individuals investenormous sums in schemes toconvert ordinary income intocapital gains, often making
09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 18/23
investments that would make nosense absent the tax savings.Capital is drawn away fromproductive investments, hurting theeconomy. Similarly, the highlytalented people who dream up taxshelters could, in a better world, doproductive work. Leonard E.Burman
Trying to control tax shelters is likestepping on Jell-O. It just squeezesout between your toes and the messis worse than when you began. Anonymous Congressional StaffMember
Lets face it, there is no discernablebusiness reason to try to locate atransaction in a place like theCayman Islands nothing thatpurports to be resident in theCaymans is managed and controlledthere, even if the principals dooccasionally visit to conductscripted board meetings. Lee A.Sheppard
If companies and individuals wererequired to completely relocate totax havens, or if shippingcompanies had to relocate to flag ofconvenience states, then interest in
09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 19/23
taking advantage of tax havens orflags of convenience would haveremained relatively insignificant .What lawyers call international taxplanning comes down to a plethoraof accounting strategies aiming atexploiting legal loopholes that allowindividuals and companies to shiftresidence without actually moving. Ronen Palan
Tax evaders under-report theearnings of their legal enterprises,thereby paying less tax than theylegally should. Criminals, bycontrast, over-report the earnings ofany legal enterprises they use forcover, therefore paying more taxthan their legitimate frontcompanies would normally berequired. United Nations Report
If you found this post useful, then considersubscribing to my blog by email:
SUBSCRIBE
http://bfn.sabhlokcity.com/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 20/23
0
Join the Freedom Team ofIndia or become a Freedom
Partner.
This is one of India'smost popular blogs.
SUBSCRIBE by email:
SUBSCRIBE
BEFORE YOU COMMENT ON THIS BLOG: (1) Please make sure you: (a) have read the Sone Ki Chidiya Total ReformAgenda; and (b) are an organ donor. (2) Be aware that any comment that is abusive ordoes not add value will be rejected.
Share this:
Facebook 1 Google Twitter 2 LinkedIn Reddit
Tumblr Pinterest Email Print
Related
The ProfesssionalsParty of Indiashould nowdissolve itself,being irrelevant toIndia's future
Adam SmithPharmacy: Adviceon protection ofindustry
HarvardUniversityacademics proveonce again that thegovernment is apoor manager ofour moneyAugust 12, 2012
In "Freedom Team"
November 11, 2010In "Economics"
November 19, 2010In "Bad ideas!"
https://plus.google.com/112563936532950829251?%20%20%20rel=authorhttp://sonekichidiya.in/Documents/SKC-totalreformagenda-draft.pdfhttp://www.sabhlokcity.com/2012/08/the-professsionals-party-of-india-should-now-dissolve-itself-being-irrelevant-to-indias-future/http://www.sabhlokcity.com/2010/11/harvard-university-academics-prove-once-again-that-the-government-is-a-poor-manager-of-our-money/http://sanjeev.sabhlokcity.com/book1/BFN-fullbook.pdfhttp://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/?share=tumblr&nb=1http://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/?share=pinterest&nb=1http://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/?share=twitter&nb=1http://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/?share=linkedin&nb=1http://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/?share=email&nb=1http://partners.freedomteam.in/http://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/?share=google-plus-1&nb=1http://freedomteam.in/http://sabhlokcity.com/2012/05/im-thinking-of-only-letting-organ-donors-comment-on-this-blog/http://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/?share=facebook&nb=1http://www.sabhlokcity.com/2014/09/offshore-banking-financial-secrecy-tax-havens-evasion-asset-protection-tax-efficient-corporate-structure-illegal-reinvoicing-fraud-concealment-black-money/?share=reddit&nb=1http://www.sabhlokcity.com/2010/11/adam-smith-pharmacy-advice-on-protection-of-industry/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 21/23
Related posts:
1. I recommend Treasure Islands by NicholasShaxson as essential reading by everyone
2. The culture of tax evasion in India
3. Ramdev is a . A fraud. 100% clear now thathe DIRECTLY SUPPORTS BLACK MONEY.
4. BJP a party flooded with black money claims it will bring back black money fromabroad! Nice joke.
5. The myth of $1.5 trillion Indian money inSwiss banks
6. Why Im classical liberal and not a tax-cheating libertarian who breaks the law
7. The Bitcoin market is full of scam and fraud.The unwary will lose big money. Stay away!
8. My personal challenge to Rahul Gandhi todisclose his black money assets
9. Did Arvind Kejriwal agree to black moneypayments to bolster AAPs internet presence?
10. The forked-tongue BJP tax exempts Mary Kom,but opposes for PK. NO movie should be taxexempted.
This entry was posted in Public policy.
Two short videosexplaining thepolitical andbureaucraticreformsdesperatelyneeded in India
Prof. PV Indiresanhad arrived at one
of the two keysolutions togovernance
reforms in India
Sanjeev Sabhlok
http://www.sabhlokcity.com/category/public-policy/http://www.sabhlokcity.com/2013/12/fontas-and-the-bitcoin-scam-in-this-market-the-unwary-will-lose-big-money-stay-away/http://www.sabhlokcity.com/2014/05/bjp-a-party-flooded-with-black-money-claims-it-will-bring-back-black-money-from-abroad-nice-joke/http://www.sabhlokcity.com/2013/12/did-arvind-kejriwal-agree-to-black-money-payments-to-bolster-aaps-internet-presence/http://www.sabhlokcity.com/2014/09/prof-pv-indiresan-had-arrived-at-one-of-the-two-key-solutions-to-governance-reforms-in-india/http://www.sabhlokcity.com/2015/01/the-forked-tongue-bjp-tax-exempts-mary-kom-but-opposes-for-pk-no-movie-should-be-tax-exempted/http://www.sabhlokcity.com/2014/09/why-im-classical-liberal-and-not-a-tax-cheating-libertarian-who-breaks-the-law/http://www.sabhlokcity.com/2014/04/ramdev-is-a-%e0%a4%a2%e0%a5%8b%e0%a4%82%e0%a4%97%e0%a5%80-a-fraud-100-clear-now-that-he-directly-supports-black-money/http://www.sabhlokcity.com/2011/02/the-myth-of-1-5-trillion-indian-money-in-swiss-banks/http://www.sabhlokcity.com/2014/10/i-recommend-treasure-islands-by-nicholas-shaxson-as-essential-reading-by-everyone/http://www.sabhlokcity.com/2012/11/the-culture-of-tax-evasion-in-india/http://www.sabhlokcity.com/2014/09/two-short-videos-explaining-the-political-and-bureaucratic-reforms-desperately-needed-in-india/http://www.sabhlokcity.com/2011/03/my-personal-challenge-to-rahul-gandhi-to-disclose-his-black-money-assets/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 22/23
View more posts from this author
Leave a ReplyYour email address will not be published. Required fieldsare marked *
Name *
Email *
Website
Comment
You may use these HTML tags andattributes:
POSTCOMMENT
Notify me of followup comments via e-mail. You can also subscribe withoutcommenting.
AdsbyGoogle
IndiaCityMumbaiIndiaBankingChanakyaIndia
http://www.sabhlokcity.com/comment-subscriptions?srp=43314&srk=&sra=shttp://www.sabhlokcity.com/author/sabhlok-2/09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre 23/23
Notify me of follow-up comments by email.
Notify me of new posts by email.
Copyright 2015 Sanjeev Sabhlok's revolutionary blog. All RightsReserved. Modern Business by Slocum Studio
http://www.sabhlokcity.com/https://slocumthemes.com/wordpress-themes/modern-business-free/Recommended