Offshore banking_ financial secrecy, tax havens_ evasion, asset protection, tax efficient corporate structure, illegal reinvoicing, fraud concealment, black money _ Sanjeev Sabhlok's revolutionary blog.pdf

09/05/2015 Offshorebanking/financialsecrecy,taxhavens/evasion,assetprotection,taxefficientcorporatestructure,illegalreinvoicing,fraudconcealment,bl
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September 6, 2014
Offshore banking/
financial secrecy,
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protection, tax
efficient corporate
structure, illegal
reinvoicing, fraud
concealment, black
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Ive started reading Treasure Islands: Tax Havens

and the Men who Stole the World byNicholas
[All blog posts]
Shaxson. This continues an interest developed

through an FTI members analysis of Switzerland
as a tax haven.
GOOGLESEARCH
sabhlokcity only
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 attract

money by offering politically stable
facilities to help people or entities
get around the rules, laws, and
regulations of jurisdictions
elsewhere.
A number of features help us spot
tax havens.
First, all tax havens offer secrecy, in
various forms.
Another common marker for tax
havens is very low or zero taxes.
BOOK/
MANUSCRIPTS
2/23
People and corporations use them to

escape tax, legally or illegally.
Secrecy jurisdictions also have very
large financial services industries in
comparison to the size of the local
economy.
Tax havens usually deny what they
are and strenuously assert that they
are clean.
Breaking Free of
Nehru
But there is one feature of a secrecy

jurisdiction that stands out above
all: that local politics is captured by
financial interests from elsewhere
(sometimes these financial interests
are criminal interests). Meaningful
opposition to the offshore business
model will have been neutered in a
serious tax haven, so that such
irritants as local politics cannot
interrupt the business of making
money. These zones of ultra-freedom
for financial interests are so often
repressive places, viciously
intolerant of criticism.
It is, at heart, about artificially
manipulating paper trails of money
across borders.
Discovery of Freedom
Why the IAS must pack
up and go
A Free Speech
Manifesto
Hindu Capitalism
Scientific Hinduism
Book 1: The role of
meat in a healthy diet
Scientific Hinduism
Book 2: Brahminical
(caste) Hinduism: a
system of
institutionalised
oppression
Gandhi, a Marxian
Luddite
The sum total of this underground economy is

estimated at around a quarter of world GDP. It is
absolutely massive.
The Truth About Modi

Modi's Lies to the SIT
3/23
Re: Switzerland, some notes from an internal

discussion:
Modi's criminal spying

on Mansi Soni
Angrezon Ke Pille (RSS)
Swiss Bankers helped the Nazis to

loot and illegally store the wealth of
Jews appropriated in Germany,
Poland and other East European
countries. And, they actively refused
to repatriate this wealth back to the
surviving relations of the murdered
Jews and fought pitched legal
battles with Israeli and American
Jews on the provenance of this
wealth secreted away in their
lockers. And, then they became the
bankers of choice for African
despots, looting their impoverished
citizens, drug smugglers, and
assorted alleged terrorists until
more salubrious nations came up
with their own banking secrecy laws
and the more recent American
The Truth about

Ramdev
Arvind Kejriwal is a
socialist
Arvind Kejriwal's
Swaraj - with critical
annotations in blue
Cost Benefit Analysis
and Freedom
Notes on Innovation
The Glorious
Abundance and
Creativity of the
Robotic Age
Dangers of
Proportional
Representation in India
Notes on IQ, race,
dignity and liberty
The Net Benefit of CO2
attack on the major Swiss Banks

and their secrecy laws.
The latest scam of the Swiss to help
tax scamsters and other hoarders of
ill-gotten wealth is to build large
bonded warehouses at the airports
in Geneva and Zurich these are
apparently jurisdiction free and
for a small fee will store all your
INDIANS FOR
LIBERTY
"The moment the slave
resolves that he will no
longer be a slave, his
fetters fall. He frees
himself and shows the
way to others. Freedom
and slavery are mental
state." - Gandhi
4/23
hard assets diamonds and

precious stones, bullion, currency
notes (Swiss franc, preferably), art
FTI MEMBERS'
BLOGS
and what have you.
Aryatva (Harsh
Vora)
With the secrecy laws that
Conscience of a
liberal (Arvind
Ilamaran)
Switzerland has till date, diluted

only recently under US pressure
the entire system is a bad apple.
The stalwarts like CS and UBS are
paying massive fines in the US for
SYSTEMATICALLY helping US
Citizens to evade taxes. And, this is
nothing compared with the private
banks, which have not yet
completely come under the scanner
Freedom and
Accountability
(Vishal Singh)
India of my dreams
(Col. L. Anand)
Internationalist
(Vijay Mohan)
Kamekish
(K.K.Verma)
Nation building
(Stalin Anbalagan)
because each bank itself is small,
Sagarone (Ashok
Sagar)
but in aggregate dwarf the private
Vidyut Jain's blog
banking practices of CS and UBS.

How many have heard the names of
Sarasin, Pictet, Lombard Odier, there
are multitudes of others. Secret
Banking is a cottage industry in
Switzerland.
The banks of Switzerland have over
US$3.0 trillion in assets (Source:
Swiss national bank, 2011 stats).
Most of these should be repatriated
them to their source countries.
Switzerland is the prime beneficiary
of this largesse the 3-month LIBOR
MESSAGE FOR
INDIA
(Translation: The
subjects of a society
whose government
engages in business
are destined to become
destitute)
5/23
for CHF is 0.02%, while the 10-year

bond yield is 1.03% currently so,
Swiss industry benefits from all the
stolen wealth that is deposited in
Swiss Banks. (Indian companies
have to borrow at 12%+, and the RBI
10-year bond yield is currently c.
9.0%). What if the Swiss Industry
was to pay true costs for their
borrowings?
My Slideshare
presentations
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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
RECENT COMMENTS
Sanjeev Sabhlok on
Rajiv Malhotras
well-documented
tendency towards
aggression
(including by Martha
Nussbaum)
DesTex on The
mysterious case of 2
Kumar Vishwass
speeches, and his
QUICK access to a
digital copy of
Gajendra Singh
suicide note
neha on Rajiv
Malhotras welldocumented
tendency towards
aggression
(including by Martha
Nussbaum)
Sanjeev Sabhlok on
It is not earthquakes
but socialism that
kills. Third World
countries must take
responsibility for
6/23
ORGANISATIONS FIGHTING TAX HAVENS
the MURDER of their

citizens.
Citizens for Tax Justice
tiffany267 on It is
not earthquakes but
socialism that kills.
Third World
countries must take
responsibility for
the MURDER of their
citizens.
QUOTATIONS ON TAX EVASION [Source]
[W]hile I hate all forms of cheating,

in my Inferno, tax evaders occupy a
circle of their own. I see them not
only as backsliders on their own
civic responsibility but as stealing
from their fellow citizens: The more
successfully they escape what they
owe, the more the rest of us have to
pay. I take great satisfaction,
therefore, in the fact that during my
tenure as U.S. Attorney for the
district of Massachusetts, every tax
evader we prosecuted was convicted,
and all of them went to jail. Elliot
L. Richardson
A tax return is an attested
document. It is signed by the
taxpayer and the preparer under
penalties of perjury. It is not an
Sanjeev Sabhlok on
Proof there was
never any Aryan
race or people
A.Attavar on The
veracity of Rajiv
Dixits claims about
Nehru, Jinnah and
Edwina Mountbatten
ewan on Proof there
was never any Aryan
race or people
Sanjeev Sabhlok on
Hindus agree that
the buffalo is not
sacred. Let there be a
EAT BUFFALO FOR
HEALTH movement
in India.
Mazo on Hindus
agree that the
buffalo is not sacred.
Let there be a EAT
BUFFALO FOR
HEALTH movement
in India.
opening offer. Lee A. Sheppard

The distinction between evasion and
avoidance is fine yet definite.
Evasion involves deceit, subterfuge,
camouflage, concealment, some
attempt to color or obscure events,
RECENT POSTS (10)

It is not earthquakes
but socialism that
kills. Third World
countries must take
responsibility for
the MURDER of their
7/23
or making things seem other than
citizens.
what they are. Internal Revenue
The mysterious case

of 2 Kumar
Vishwass speeches,
and his QUICK
access to a digital
copy of Gajendra
Singh suicide note
Service
[T]he very wealthy, because they can
afford tax lawyers and all kinds of
loopholes, really dont pay nearly as
much as you think they do. John
McCain
The really rich people figure out
how to dodge taxes anyway.
George W. Bush
In tax shelter transactions, an
elaborate series of formal steps is
contrived to lead to an
unreasonably beneficial tax result,
usually flowing from some defect or
ambiguity in the tax law. Peter C.
Canellos
[T]ax shelters [involve] uncommon
combinations of steps, the claimed
tax consequence of which might be
correct as a technical matter, but in
totality producing a tax outcome
which is absurd and unintended .
George K. Yin
There is no moral argument for
cheating on taxes, especially
calculated cheating that requires the
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.
Gajendra Singh
Kalyanwat was
STINKING RICH (at
least by Indian
standards). He is
now implicated in
AAPs FRAUD to
mislead India.
Goodness gracious!
Did
Sisodia/Kejriwal/Vis
hwas prompt
Gajendra Singh to
ENACT a suicide?
That would be
potentially
homicide.
It is really good that
Freedom Team of
India EJECTED
Somnath Bharti in
mid-2013: His
deleted tweet is
beyond pathetic.
Dont drink raw
animal blood? And
claim to be Hindu?
Surely you jest!
Netaji wanted India
to be a combination
8/23
use of tax professionals and

planning. If you do not like our tax
system, then work to elect a
different Congress. David Cay
Johnston
The rich, indeed, are different from
the rest of us; they have shiftier tax
lawyers. Jim McTague
of Hitlers Germany
and Kim Jongs
North Korea
Nehrus Fabian
socialism destroyed
India. Imagine what
Netajis
communismfascism would have
done.
SOCIALISM +
HINDUTVA =
COMPULSION TO
SUICIDE
At the heart of every abusive tax

shelter is a tax lawyer or
accountant. Charles Grassley
There is plenty of evidence to
suggest that we are facing a rising
tide of corporate and individual
behavior that makes going to any
lengths to not pay taxes an
acceptable activity. Larry R.
Levitan
NON-INDIANS ON
FREEDOM
Once freedom lights its
beacon in a man's
heart, the gods are
powerless against him.
- Jean Paul Sartre
FTI SUPPORTERS
Avalokarts
Babus of India
According to a Gallup Organization

poll, 64% of the public think that at
least half of all big-company
executives cheat on their taxes.
The Wall Street Journal
Methods of escape or intended
escape from tax liability are many.
Some are instances of avoidance
which appear to have the color of
legality; others are on the borderline
Be Positive
Book Reviews (India)
Cerebral Salad
Economics Matters
Empowering India
Gurcharan Das's
blog
Journey of Life!
League of India
Next India
Quest for Fame
9/23
of legality; others are plainly
The Bourgeoisie
contrary even to the letter of the
Think Big
law. All are alike in that they are
Yesterday we said
tomorrow
definitely contrary to the spirit of

the law. All are alike in that they
represent a determined effort on the
part of those who use them to dodge
the payment of taxes which
Congress based on ability to pay. All
are alike in that failure to pay
results in shifting the tax load to the
shoulders of others less able to pay,
and in mulcting the Treasury of the
RELIGIONS THAT
PROMOTE LIBERTY
All religions promote
self-awareness and
hence free choice. For
more details read The
Discovery of Freedom.
Also download my
father's book:
Governments just due. Franklin

D. Roosevelt
Why would any U.S. citizen wish to
go through the time and expense
required to establish an offshore
account unless it was for the
evasion of taxes or the hiding of
funds? John Mathewson
It does not surprise anyone when I
tell them that the most important
tax haven in the world is an island.
They are surprised, however, when I
tell them that the name of the
Island is Manhattan. Moreover, the
second most important tax haven in
Vedic Metaphysics by
Prem Sabhlok
USEFUL LINKS
5th Pillar
Andrew Bolt's blog
Ashok Desai's blog
Catallaxy Files
Chicago Law School
best articles
Eco Imperialism
Emergic
the world is located on an island. It
Expressions
(Bhagwad Jal)
is a city called London in the United
Free Banking
Kingdom. Marshall J. Langer
Freedom First
http://www.sabhlokcity.com/2014/09/offshorebankingfinancialsecrecytaxhavensevasionassetprotectiontaxefficientcorporatestructureillegalre
10/23
developed European country that
Hayek Order
(Chandrasekaran
Balakrishnan)
acts like a tropical island that feeds
India's Development
Switzerland is a respectable
off tax evasion by U.S. citizens.

Switzerland is a rich country
because its currency is propped up
by the conversion of tax evaders
euros and dollars into Swiss francs.
Tax evasion banking is the mainstay
Indian Liberals
Ashish Deodhar's
blog
Jo Nova's blog
Liberation Raj
Libertarianism
of the Swiss economy. Lee A.
Liberty Institute
Sheppard
Manushi (Madhu
Kishwar)
There is a sizable and statistically

robust association between being a
tax haven and the presence of highquality government institutions.
James Hines
Campione is an island measuring
only one square mile in Lake
Lugano (Italy). The Italian tax
authorities do not enforce taxes on
the worldwide income of foreigners
establishing residence there.
Residency is established by renting,
buying, or acquiring a time-share in
a property. Ronen Palan
We cannot allow an environment to
develop where wealthy individuals
can go offshore and avoid tax
Mission 5
No Bribe!
On the road to
Liberty
PSD Blog World
Bank Group
Public Cause
Research
Foundation
Right to Information
Spontaneous Order
Steven Landsburg's
blog
Visualising
economics
When thoughts seek
expression (Ujjwal
Banerjee)
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KumarIndia
DryEyes
BurningItchyEyes
without consequence. We cannot

allow an environment where large
11/23
corporations can pay hefty fees and

salaries for top talent to engage in
overly aggressive shifting of taxable
activities to low tax jurisdictions.
Douglas Shulman
Everyone is entitled to conduct their
financial affairs in privacy, but
secrecy laws which facilitate tax
The new world: a free,

prosperous, peaceful
world
evasion are completely

unacceptable. Dave Hartnett
The British government tolerates the
offshore financial industry on the
assumption that it brings more
money into Britain by channeling
more expatriate and foreign wealth
into London than is taken out by
people working tax dodges. The
Economist Magazine
Theres no question that its more
Be a part of
the free, new,
World 2.0:
not the old, unfree
world.
[My links]
fun to do business while relaxing on

the beach of some Caribbean
paradise than while cooped up in
your office back home. But theres
more to the offshore world than the
sunny climate. Theres freedom and
privacy beyond your wildest
CATEGORIES
imagination. Off come the shackles
About me (142)
of government regulation and the
Bad ideas! (250)
handcuffs of excessive taxation.

Jerome Schneider
Blogging (39)
12/23
There is a deep anger against those
Books (79)
who use offshore jurisdictions to
Current Affairs
(761)
evade U.S. taxes. Carl Levin
Economics (493)
Due to difficulties in establishing
Freedom Team (238)
source income, residency has
Humour (15)
become the standard principle of

worldwide taxation of corporations.
The residency principle has proved
to be a great boon to tax havens,
since companies and banks find it
beneficial to shift as much of their
India (1,733)
Liberty (707)
My publications
(107)
People (105)
operations as possible to low- or
Philosophy (336)
zero-tax regimes. Ronen Palan
Politics (320)
Public policy (491)
In the United States we have

observed that there are two Internal
Revenue Codes one for Wall
Street and one for Main Street. Wall
Street can afford and often needs
Religion (186)
Science (254)
Sone Ki Chidiya
movement (49)
the services of sophisticated tax
Swarna Bharat
Party (17)
lawyers. Main Street often cant and
Uncategorized (123)
doesnt. Sheldon I. Banoff

The history of Wall Street and tax
accounting rules is that Wall Street
always complains about new rules
until its denizens figure out how to
abuse them. Lee A. Sheppard
Just as there is an underground
economy of gardeners and
handymen and petty merchants
13/23
who get paid in cash and pay little

or no tax, there is also an
underground economy among the
super rich that lets them understate
their true income and overstate
their tax deductions. David Cay
Johnston
Our entire tax system is threatened
by the existence of tax avoidance
techniques that are only available
to the wealthy in our society.
Barbara Kennelly
[L]awyers of high standing at the
bar are advising their clients to
utilize devious tax avoidance
devices, and they are actively using
them themselves. Henry E.
Morgenthau Jr.
Every day well-trained, well-paid
and highly motivated tax
professionals have been launching
vicious attacks on the tax base and
they have had considerable success.
Calvin H. Johnson
Tax evasion often goes hand-inhand with kick-backs and other
crimes motivated by greed. Mark
Everson
14/23
Tax evasion is closely related to

money laundering . [T]ax evasion
is a natural byproduct of crime, and
so criminals are near-automatic tax
evaders. Martin A. Sullivan
Drug traffickers are also money
launderers and tax evaders. Its in
their job description. You cant
really declare a few million pesos of
unexplained income on your tax
return and list drug lord as your
occupation. Besides, the moral
threshold thats crossed by
falsifying tax returns is nothing for
people who regularly bribe police,
kidnap judges, and slit the throats
of informants. Robert Goulder
Distinguishing tax shelters from
real transactions is often a
frustrating exercise because tax
shelters are usually designed to
mimic real transactions. In this
respect, tax shelters and real
transactions have a relationship
analogous to the relationship
between money laundering and
banking. In both areas, rules
designed to curb the abusive
activity are a source of complexity
in nonabusive cases. Peter C.
Canellos
15/23
Liberals claim to support

affirmative action but dont practice
it. They support higher taxes but set
up complicated tax shelters to avoid
paying them. They claim to be
ardent environmentalists but
abandon their cause when it
impinges on their own property
rights. Peter Schweizer
The argument that if everyone
cheated on their tax returns, we
would all suffer, understandably
dissuades almost no one from
cheating. On the contrary, tax
evaders are quite certain that nearly
everyone else is cheating, and it is
precisely this fact that serves as
their justification for doing the
same. Dennis Prager and Joseph
Telushkin
A good lawyer with a briefcase can
steal more than ten men with
machine guns. Al Capone
It is sinful to deceive the
government regarding taxes and
duties. Talmud
We still have too many cases of
what I might call moral fraud, that
is, the defeat of taxes through
16/23
doubtful legal devices which have

no real business utility, and to
which a downright honest man
would not resort to reduce his taxes.
Henry E. Morgenthau Jr.
Tax evasion is not a form of
conserving investment capital but a
brazen abandonment of
responsibility to the country. Bill
Moyers
Only little people pay taxes.
Leona Helmsley
To the extent that some people are
dishonest in their dealings with the
government, the majority is forced
to carry a heavier tax burden.
John F. Kennedy
If we cant make sure that everyone
pays their fair share, then honest
taxpayers get stuck making up the
difference. Paul H. ONeill
What the low tax rate on capital
gains does is spur a huge amount of
unproductive tax sheltering.
Wealthy individuals invest
enormous sums in schemes to
convert ordinary income into
capital gains, often making
17/23
investments that would make no

sense absent the tax savings.
Capital is drawn away from
productive investments, hurting the
economy. Similarly, the highly
talented people who dream up tax
shelters could, in a better world, do
productive work. Leonard E.
Burman
Trying to control tax shelters is like
stepping on Jell-O. It just squeezes
out between your toes and the mess
is worse than when you began.
Anonymous Congressional Staff
Member
Lets face it, there is no discernable
business reason to try to locate a
transaction in a place like the
Cayman Islands nothing that
purports to be resident in the
Caymans is managed and controlled
there, even if the principals do
occasionally visit to conduct
scripted board meetings. Lee A.
Sheppard
If companies and individuals were
required to completely relocate to
tax havens, or if shipping
companies had to relocate to flag of
convenience states, then interest in
18/23
taking advantage of tax havens or

flags of convenience would have
remained relatively insignificant .
What lawyers call international tax
planning comes down to a plethora
of accounting strategies aiming at
exploiting legal loopholes that allow
individuals and companies to shift
residence without actually moving.
Ronen Palan
Tax evaders under-report the
earnings of their legal enterprises,
thereby paying less tax than they
legally should. Criminals, by
contrast, over-report the earnings of
any legal enterprises they use for
cover, therefore paying more tax
than their legitimate front
companies would normally be
required. United Nations Report
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Related posts:
1. I recommend Treasure Islands by Nicholas
Shaxson as essential reading by everyone
2. The culture of tax evasion in India
3. Ramdev is a . A fraud. 100% clear now that
he DIRECTLY SUPPORTS BLACK MONEY.
4. BJP a party flooded with black money
claims it will bring back black money from
abroad! Nice joke.
5. The myth of $1.5 trillion Indian money in
Swiss banks
6. Why Im classical liberal and not a taxcheating 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 to
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9. Did Arvind Kejriwal agree to black money
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10. The forked-tongue BJP tax exempts Mary Kom,
but opposes for PK. NO movie should be tax
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This entry was posted in Public policy.
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Offshore banking_ financial secrecy, tax havens_ evasion, asset protection, tax efficient corporate structure, illegal reinvoicing, fraud concealment, black money _ Sanjeev Sabhlok&#39;s revolutionary blog.pdf

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Offshore banking_ financial secrecy, tax havens_ evasion, asset protection, tax efficient corporate structure, illegal reinvoicing, fraud concealment, black money _ Sanjeev Sabhlok&#39;s revolutionary blog.pdf

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Offshore banking_ financial secrecy, tax havens_ evasion, asset protection, tax efficient corporate structure, illegal reinvoicing, fraud concealment, black money _ Sanjeev Sabhlok's revolutionary blog.pdf

Offshore banking_ financial secrecy, tax havens_ evasion, asset protection, tax efficient corporate structure, illegal reinvoicing, fraud concealment, black money _ Sanjeev Sabhlok's revolutionary blog.pdf