Table of contents : Preface 1 The World of Secret Money 2 What is Secret Money? 3 Demand for Secret Money: Capital Flight, Bribery and Corruption 4 Demand for Secret Money: Tax Evasion, Smuggling and Insider Trading 5 Demand for Secret Money: Fraud 6 Demand for Secret Money: Money Laundering and Undercover Activities 7 Supply of Secret Money 8 Global Secrecy Havens 9 Combating International Financial Secrecy: Unilateral Initiatives 10 Combating International Financial Secrecy: Patterns of Cooperation and External Pressure 11 Consequences 12 The Outlook Annex 1 Theory of International Financial Secrecy Annex 2 Catalog of US Cases Involving Bank or Commercial Secrecy References About the Author Back Cover