so then how does canada/australia/new zealand operate differently assuming we can even call it that from the united states assuming that they force their citizens/legal permanent residents to declare offshore bank accounts then? how do these three countries do business differently from america then? may i ask that at all? rsvp
but what about supposed corruption that ive heard that has taken place at some offshore banks? rsvp
The discussion was about FATCA, anyway, you mean cases like this Antigua Offshore Bank Implicated In Brazilian Mega-Corruption Scandal | Caribbean360 you need to conduct an effective investigation before you open an account with any offhsore bank.
then how do you think that hackers if theyre not using offshore bank accounts are depositing their stolen money from online bank accounts then? how do you think that these guys manage to pull it off then? rsvp
well, i was reading an article online that most hackers opt to deposit their stolen money in offshore banking just as well as drug money that goes there just as well. would you like to see that article by any chance? rsvp
yes please post the article sounds interesting 🙂 but is that something new? they for obvious reason don't tell the bank where the money comes from 😀
why is it that on this forum people seem to treat me as though im ignorant and that i have no credibility whatsoever! its almost as though everyone just turns a blind eye when i say something that has a certain truth to it! look at these articles then, Banking hack heist yields up to $1 billion
