TonyGosling
Editor
Joined: 25 Jul 2005
Posts: 18335
Location: St. Pauls, Bristol, England
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 Posted: Mon Oct 19, 2009 9:18 pm Post subject: Secrecy Jurisdictions at core of global fraud? |
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Great article explaining these esoteric aspects of the crash.
But is this just an excuse to bring these places under the control of the New World Bank of the New World Order?
Having a definition of secrecy jurisdictions is one thing, identifying them in practice is something quite different. This task was, however, a key element within this project.
There was an obvious ‘chicken and egg’ problem in doing this. We could either search all jurisdictions in the hope of identifying those characteristics that might suggest some were secrecy jurisdictions or we could establish a list of those places that were by consensus considered tax havens / secrecy jurisdictions and appraise the financial services environments of those places to see what they had in common.
http://www.taxresearch.org.uk/Blog/2009/10/08/60-secrecy-jurisdictions /
| Quote: | Pittsburgh G-20 Process Must Tackle Banking Secrecy, Illicit Financial Flows, Says Global Financial Integrity
WASHINGTON, Sept. 24 /PRNewswire-USNewswire/ -- As the Group of Twenty meets today in Pittsburgh, Global Financial Integrity (GFI) urges leaders to pursue measures to increase transparency in global finance and curtail illicit financial flows.
"Despite the fact that wealthy nations are experiencing a recovery from the global financial crisis experts are warning that the worst may still be ahead for developing nations," said GFI director Raymond Baker. "The World Bank is predicting that 89 million additional people may be pushed into extreme poverty by the end of 2010 while the combined GDP of developed economies is projected by the United Nations to shrink by 4.1 percent. In the face of these dire forecasts having an effective plan for bolstering economic development in emerging economies is crucial."
GFI recommends that discussions on development aid include examination of the link between the hundreds of billions in illicit financial flows coming out of developing countries each year, lack of progress achieving poverty alleviation and development goals, and the role played by facilitating secrecy jurisdictions.
http://www.reuters.com/article/pressRelease/idUS133192+24-Sep-2009+PRN 20090924
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