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Q.

Why most of the corrupted money is being deposited in banks of swiss and mauritus?

Tags: money, corrupted money
Asked by hitler, 20 Dec '10 08:13 pm
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Answers (8)

1.

Corrupted money is unaccounted money, Ill gotten wealth in cash.
No Indian Bank will accept cash in such large amounts.
So, Swiss Banks where secrecy is assured, to the corrupt depositors. .
Answered by Ashok Rai, 20 Dec '10 08:21 pm

 
  
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2.

Because it's an undisclosed destination...!
Answered by Dil Se, 20 Dec '10 08:20 pm

 
  
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3.

Who go dere & search ....?
Answered by humtum, 20 Dec '10 08:19 pm

 
  
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4.

Security & Privacy-index is very high in Swiss Banks, as per their law.
Indian Banks will have to divulge everything, if direced by the Court.
Answered by Kanai Chakraberti, 20 Dec '10 08:18 pm

 
  
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5.

Because these banks never share details of their customer
and most government r impotent in coercing them.
Answered by ashok paricha, 20 Dec '10 08:15 pm

 
  
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6.

Indian bank me jama karne se tax dena padega aur batana padega ki kaha se money aayi baaki desho ke bank bahar ka paisa jama nahi karte hai shayad iss liye
Answered by kamal purohit, 20 Dec '10 08:15 pm

 
  
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7.

It is secret Q. Raja does not have to reply. Kijng can do no wrong.
Answered by laloo, 20 Dec '10 08:14 pm

 
  
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8.

Interest is high and risk is low
Answered by uv dabholkar, 20 Dec '10 08:14 pm

 
  
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