Anthony @ Equity Investigations, Dear Anthony, Message Board

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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: StockDung who wrote (92014)	7/25/2005 12:15:35 PM
From: scion	Read Replies (4) of 122087

But first a brief reprise of what the Dalmia affair is all about: The wide open vulnerability of this country's economy to any scoundrel on Earth who is up to speed on the use of an offshore mail drop and a trust account. Cleverly exploited, those tools make a mockery of the Bush administration's crackdown on financial crime as a way to get at terrorist money laundering. In July 2001, then-Secretary of the Treasury Paul O'Neill told a Senate subcommittee the administration was beginning a global assault on offshore tax havens. But four years later, the amounts on deposit in dollar-denominated offshore accounts now total nearly $4 trillion, or close to double the amount on deposit at the start of the decade.

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