Illicit Financial Outflows


Boosting The Economy

Elections act as steroids administered to the economy. If you are interested in just how big a dose, just take a look at the figures here:Link

The ‘Modus Operandi’ of HSBC


Normally I ignore anything to do with the IAC, AAP and Arvind Kejriwal but comments on the  YouTube CobraPost Videos drawing parallels with HSBC got me googling to see what all the noise was about.

Following are the statements of three people who had opened accounts in Dubai, Zurich and Geneva with HSBC Bank,given when they were questioned under Section 132 (4)/133A of the Income Tax Act, 1961: Read more of this post

Cobra Post Videos

wealthymattersIt took me a while to watch this series of videos from Aniruddha Bahal. If you are inclined to watch them,the links to the public videos are available below. But be warned that they get repetitive after a while.

So what do you think?Have you similar experience either as a customer,financial intermediary or banker? Read more of this post


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