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TheDA · 05-11-2010, 04:43 AM

Coupled with the sheer volume of it's offshore banking, here are the reasons, USA is number one on that list, based on certain indicators.

All of that and it is estimated that the USA loses some $100 billion a year to it.

05-11-2010, 04:43 AM
TheDA Confirmed User Industry Role: Join Date: May 2006 Posts: 4,665	Coupled with the sheer volume of it's offshore banking, here are the reasons, USA is number one on that list, based on certain indicators. Banking secrecy Details of trusts don't go on public record It does not comply sufficiently with international regulatory requirements No requirement for for company accounts to be public record No requirement for beneficial ownership of companies to be on public record It doesn't maintain company ownership details in official records Doesn't participate in European Union Savings Tax Driective Does not have adequate access to banking info It allows company redomicilation It allows protected cell companies All of that and it is estimated that the USA loses some $100 billion a year to it. Last edited by TheDA; 05-11-2010 at 04:47 AM..