By 2000, according to Backes, Clearstream managed about 15,000 accounts (of which half were non-published) for 2,500 clients in 105 countries; most of the investment companies, banks and their subsidiaries are from Western Europe and the United States. Most of the new non-published accounts were in offshore tax havens. The banks with the most non-published accounts are Banque Internationale de… return to article
-
subscribe to print magazine
-
email this article to a friend
-
Reader Comments (0)There are no comments on this article yet. Start the discussion below.
-
register a new account »Posting Security
Also by Lucy Komisar
- Taking Stock
Unions join fight against offshore corporations. - Funding Terror
Investigating the role of Saudi banks. - Marcos’ Missing Millions
- Explosive Revelation$, part 2.
- Explosive Revelation$
The world's biggest banks and multinational corporations have set up a shadowy system to secretly move trillions of dollars--a system that can be exploited by tax evaders, drug runners and even terrorists - Growing Evidence of a Swiss Cover-Up
Popular Discussions
- The 9/11 Faith Movement
Many Americans believe 9/11 was a conspiracy by the U.S. government
1972 posts since Jul 11 06 - What’s the 411 on 9/11?
891 posts since Dec 21 05 - Democrats: It’s the War
659 posts since Nov 1 05 - Was the Presidential Election Stolen?
462 posts since Jun 19 06 - A Fundamental History Lesson
The rise of National Socialism proved politics and religion don't mix
426 posts since Oct 10 05
Site Map | Contact Us | Jobs | Submissions | Advertising | Low Bandwidth / Mobile
© 2002 In These Times | Reprint Policy | Privacy Policy | Powered by Expression Engine | RSS Feeds
© 2002 In These Times | Reprint Policy | Privacy Policy | Powered by Expression Engine | RSS Feeds