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 🙂

 

[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]

Now 2015 and all tax havens are still intact and used by million of‍ people 🙂 What you say now?

 

[orangeye]

The fact that he didn't‌ knew anything :ura1:

 

[stuntbiker]

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 🙂