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The challenge of financial transparency. A developing country perspective. Krishen Mehta. Why is recovery of funds so difficult? The principle of layering. How does layering affect information exchange?. L icit accounts subject to information exchange, but only a small amount

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the challenge of financial transparency

The challenge of financial transparency

A developing country perspective

Krishen Mehta

how does layering affect information exchange
How does layering affect information exchange?
  • Licit accounts subject to information exchange, but only a small amount
  •     Illicit accounts, real owner is unknown, and the majority of the funds are here
who protects these accounts
Who protects these accounts?
  • Switzerland, Singapore, Dubai
  • Island nations like Cayman, Jersey, Isle of Man (UK)
  • Enclaves like Delaware, Wyoming, Florida (US)
some solutions to consider
Some Solutions to Consider

A. Rein in the informal economy that feeds into the Hawala system

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12 Conclusion

the way forward...