Black money trail: Singapore and Mauritius are top two tax havens for Indian companies to park their funds:

The Times Of India, 7 Dec 2011 After domestic revenue intelligence agencies enhanced their surveillance on the flight of capital to British Virgin Island, Cayman Island, Hong Kong and Channel Island, the most favoured destinations in the past three years are Singapore, Mauritius and Netherlands. Most of these jurisdictions are notified by the government as "special territories" and efforts are being made to negotiate exclusive pacts to facilitate exchange of information on tax evaders, including with Singapore and Mauritius. Full story Related: Black Money: Finance Ministry to ask tax havens for past banking info - The Economic Times

Full article: http://singaporenewsalternative.blogspot.com/2011/12/blac...

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