Privately Held, Non-Resident Deposits in Secrecy Jurisdictions
Global Financial Integrity Report, March 2010
Article posted on 05 Feb 2012
Summary: This report looks at the connection between non-resident deposits and tax evasion. The US, UK and the Cayman Islands top the list of the jurisdictions holding non-resident deposits. The current total held 'offshore' is just under US$10 trillion. The rate of of growth of offshore deposit holdings has expanded an an average of 9 percent per year.
Topics: Tax Evasion
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