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Depends what country you are from and where the bank is located. If your bank in thailand for example received a request by the IRS or a US law enforcement agency they'd hand everything over, including the activity from years ago. If that same bank received a request from the Dutch tax...

If you live amongst the local elites, Milan isn't so bad. Anywhere else though you're going to be miserable anyhow. The location of the city is what attracts a lot of these people, more than the city itself.

Ehh corruption i'm used to it, where i live not long ago the sicilian mafia owned the city and there was a huge scandal about how the mayor was basically their bitch and every local institution had mafia related employees lol. They had a "commission" that invited all the italian kingpins to...

Very interesting turn of events for that guy, i think he made so much noise the monegasques threw him under the bus lol

About Monaco, the corruption can get as bad as Romania if you f**k with the wrong people there. The Prince tends to turn a blind eye to a lot of the shady dealings of russian oligarchs and some of them have the monaco police in their pockets. One art merchant who literally got scammed by Dimitry...

Thank you for your post ! Yes i was warned about Sliema and St Julian's many times, definitely won't be living there. The role in question will have a very close proximity to the regulators and the top law firms in Malta so the networking opportunities were too good to pass up for me. I enjoy...

Nature is something i can live without tbh, having lived in dubai before lol, and yes its the EU so it comes with the inconvenients. There currently zero good thing that justifies living in Canada at the moment however so i've already experienced the rock bottom of the barrel experience. Thank...

Most women in those apps in latin america are prostitutes and expect payment, no dineros no juega. The problem is that a lot of these women pose a single ladies looking for a man when it's just bait and switch or straight up gold digging. But again the sea often lacks fish and you increasingly...

So i am interviewing for an advisory role in Malta. I would have to move there for work, i took the role mostly because it's well connected and it could help me further my business in the long term. Anyone here live or lived in Malta before ? Is it a place you'd recommend for someone coming out...

Monaco does check where your money comes from, good luck telling the monégasque banker you made your money off camgirls lol. I think they had this misconception of Romania that because they were rich, they could bribe anyone and avoid jail if necessary. But they didn't factor in the risk of the...

Avoid Yucatan unless: 1. You got baggage/criminal past/money that can't be laundered elsewhere and you need a base to remain in for a few years until you get your affairs in order. 2. You come from an even worse shithole like Ukraine or something so the crime rate and potential violence and the...

There's the direct way or the long-term financing option that includes divorce, losing half your assets, her cheating with the plumber, paying child support and alimony so she can get railed by a cuban bartender in a cruise ship, etc

In places like Canada they simply use underground banks they know from China to move the cash directly into Canada. They have their own networks for this usually from Hong Kong or Guangzhou. With the piss poor anti-money laundering and authorities being complicit in the s**t show any monkey...

Why are people moving to third world dumps with favelas and flip flop dudes with guns everywhere ? They could just spend money for a high end escort and call it a day instead of fucking STD riddled latina thots

If you used a privacy chain for bridging it shouldn't pose a problem, if it does, it'll create a hit on flag on their system and they'll simply ask for source of funds. It's rare they get hits unless you use sanctioned mixers DIRECTLY with that wallet or straight up wanted to use monero...

Been there once, i can see why many decide to settle down there. You have access to just about everything from the mainland in terms of services, entertainment, etc and you get the nature, relaxed vibes, and great climate. With that said it's a small island, so not much room for agriculture or...

Just a few years back, the same people who were getting those CBI passports with forged papers were using them as stepping stones for residence papers elsewhere, and from there potential citizenships. I have no idea if it stills works today, but i know a few cases of people who managed to...

Where did you go for that ? Every place i went to was overpriced like hell, lowest i found was 7-8 euros and it was a well hidden spot lol... Clearly need to explore further next time lmao

It's the usual process for new potential niche bypasses: 1. s**t gets implemented 2. Every pleb mongoloid browsing this forum jumps on it to do all kinds of illegal stuff with it 3. Governments quickly catch on and start cracking down 4. Bypass no longer works 5. Rinse and repeat Reminds of...

Don't go to Canada, really, just don't.