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Payoneer money laundering
Let us say that I have a friend who has a Payoneer account, not in his name, where he receives money on. Now he wants to have this money on his own official personal bank account. Does somebody knows a way to do this? Maybe he could sell some goods (watches) to the person which he used the...- gowiththeflow48
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- Replies: 4
- Forum: General Business Discussions
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UAE anonymity
Hi, Apparently some UAE freezones don't have a public register. If my onshore european company is being paid by my UAE company.... How would my government (European hight tax country) find out who is the UBO of a UAE company / bank?- gowiththeflow48
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- Replies: 5
- Forum: Offshore Company
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Fictitious invoices
Hi guys, Somebody who isn't me bought a shell company so this shell company can invoice my main company for consultancy. What is the best to put on the invoice, so in case of a tax audit I can easily say and prove the services?- gowiththeflow48
- Thread
- Replies: 14
- Forum: General Business Discussions