Offshore Money Laundering , Tax Savings or Asset Protection!

[guest]

January 2011 - Offshore Company's, Trusts and Foundations for Asset Protection, Money Laundering or Tax Savings - this is the picture drawn up by the government's all around the world, offshore jurisdictions like Panama, Belize, Nevis, Cooks Islands, Bahamas/Nassau and many others gave up on the pressure from the major EU countries and the USA


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Last edited by a moderator: Feb 4, 2015
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[EliasIT]

Thank you very much for this article, it clears a lot of the questions I had. Im still learning so I have still questions 🙂

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[orangeye]

Yeah the world is changing. On the otherside the entire Offshore company & banking setup has been too long accessible for the average Joe, I believe that there are other nature power to be blamed for this. 9/11 was just one happening the major players worlwide don't have any interest to turn this "ITEM" into something accessible for everyone to just saturate and destroy this.


sorry to say so, but this and many other forums about this topic are not mend to be there!

 

[pontiacG8]

So you don't believe that no more tax haven in 2015 or closer?

 

[stuntbiker]

Interisting what leads you to believe that?

 

[orangeye]

So you don't believe that no more tax haven in 2015 or closer?
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Now 2015 and all tax havens are still intact and used by million of people 🙂 What you say now?

 

[orangeye]

Interisting what leads you to believe that?
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The fact that he didn't knew anything :ura1:

 

[stuntbiker]

Now 2015 and all tax havens are still intact and used by million of people 🙂 What you say now?
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I would like to know that too. I'm the lucky owner of several offshore entities since 2012 no troubles yet.

 

[pontiacG8]

What he may believe is that people predicted the show was off for offshore companies by now and he realized that it just started in a new way 🙂