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Can you give some examples of legal financial crimes? Not saying you're wrong, I've just never heard that. I know they are a tax haven and have lax financial co
by wilfra 14y ago
Can you give some examples of legal financial crimes? Not saying you're wrong, I've just never heard that. I know they are a tax haven and have lax financial controls, but the "victims" of that are the tax man in foreign governments.
- contingencies 14y agoI am talking about, for example, laundering money for the Burmese junta, who routinely censor, enslave, imprison, rape and kill their own citizens. eg. "In 1991, the Junta laundered $400 million through a Singapore bank as down payment for Chinese weapons." - Jane's Intelligence Review ... or see http://www.theonlinecitizen.com/2007/09/singapores-debt-of-honour/ http://www.theonlinecitizen.com/2007/09/singapores-debt-of-h...