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Offshoring money has been a popular strategy for tax avoidance.
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Will the highways for offshore money ever be cleaned up?
The payoff becomes clear by the end of the offshore money game.
It's almost like it has sold its soul to some offshore money corporation.
The Uzan family is accused of siphoning cash out of the business and of laundering it through offshore money centers.
Until now, the Swiss government has been resisting cooperation because the secrecy of its banking system has long made the country an offshore money haven for wealthy foreigners.
Mr. Chidambaram is also considering raising the ceiling on Indian firms' borrowing from offshore money markets as soon as the existing cap of $40 billion is exhausted, they said.
A significant proportion could go into vehicles that aren't subject to strong regulation, like offshore money funds, private funds and other types of investment pools.
The Swiss government has been resisting cooperation until now because the secrecy of its banking system has long made the country an offshore money haven for wealthy foreigners.
The investigation implicated Mr. Kikukawa and two other executives in an elaborate cover-up scheme that involved offshore money, inflated acquisition payouts and a network of obscure brokers.
Many believe there is a vast pool of dodgy offshore money owned by Indians, which is brought home in dribs and drabs.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com