[list-milap-x-y-z] Can India learn ssomthing from USA?

Offshore Tax Evasion: The USA Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts
Permanent Subcommittee on Investigations, Home:
http://www.hsgac.senate.gov/subcommittees/investigations/hearings/offshore-tax-evasion-the-effort-to-collect-unpaid-taxes-on-billions-in-hidden-offshore-accounts 
Member Statements
Chairman SENATOR CARL LEVIN D (MI)
Download Statement (49.5 KB)
Ranking Minority Member SENATOR JOHN McCAIN R (AZ)
Download Statement (35.7 KB)
Agenda
The Permanent Subcommittee on Investigations held a hearing and issued a report entitled "Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts,” on Wednesday, February 26, 2014.  
The hearing was a continuation of the Subcommittee’s examination of tax haven bank facilitation of U.S. tax evasion, focusing on the status of efforts to hold Swiss banks and their U.S. clients accountable for unpaid taxes on billions of dollars in hidden assets. Witnesses will include representatives from a Swiss bank and the U.S. Department of Justice.
Witnesses
REPORT: Offshore Tax Evasion:The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts

• LINK TO REPORT
  REPORT: Offshore Tax Evasion:The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts(1.59 MB)

EXHIBITS (February 26, 2014 Hearing)

• EXHIBITS - PART 1 of 2 (Exhibits 1-30)
  EXHIBITS - PART 1 of 2 (Exhibits 1-30) (70.35 MB)
• EXHIBITS - PART 2 of 2 (Exhibits 31a-43)
  EXHIBITS - PART 2 of 2 (Exhibits 31a-43) (72.41 MB)

PANEL 1

• BRADY W. DOUGAN

  Chief Executive Officer

  Credit Suisse Group AG, Credit Suisse AG

  New York, NY
  Download Testimony (285.1 KB)
• PANEL 2
• THE HONORABLE  JAMES M. COLE

  Deputy Attorney General - Office of the Attorney General

  U.S. Department of Justice

  Washington, DC
  Download Testimony (117.5 KB)
• THE HONORABLE   KATHRYN M. KENEALLY

  Assistant Attorney General - Tax Division

  U.S. Department of Justice

  Washington, DC

Complete Report of USA Senate Sub-Committee

file:///C:/Users/jain/Desktop/REPORT%20-%20OFFSHORE%20TAX%20EVASION%20(Feb%2026%202014)%20(1).pdf

 

TRUTH SHALL ALWAYS PREVAIL
Milap Choraria: National Convenor : Movement for Accountability to Public (MAP)
http://milapchoraria.tripod.com/msp