UBO register coming to US, no more privacy (illicit finance target).
- Thread starter wellington
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Very good news. Perhaps they can find more of the money that the Biden's allegedly laundered ca#"!. And they call Nigeria corrupt...lol.
https://oversight.house.gov/release...e-tying-joe-biden-to-family-business-schemes/
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After viewing financial records at the U.S. Department of the Treasury, the Committee identified nine family members who have benefited from the Biden family's business.
“We found 170 major bank violations. These were from six major banks, and they alleged that the Bidens were, among other things, money laundering, and receiving suspicious wires from state-owned entities. [”¦] The bank is alleging that the Bidens took a suspicious wire from the Chinese government, and then laundered it through these shell companies. Many laws were broken there.”
“We also learned nine Biden family members have received money from foreign entities, including the President's granddaughter, who received a wire that had been laundered to the shell companies from Romania days after the President left Romania when he was Vice President. That's hard to explain.
“The Bidens received over 20 million dollars. My question to you: What did they do to receive that money? No one can answer that question.”
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Sorry, but it matters, unfortunately. With a UBO register you cannot go out of public very well.
Thanks for sharing, @wellington. (I was not aware of it as I do not conduct the business inside the US now; and generally, I do not trust the federal US officials at all.)
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Another burp from Yellen rof/%
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Its form you fill it and go to government only same as your EIN its your info and with government
Nothing gonna go to public records
The downside of this is that they will report to your government of residence
I really don't understand this . If you have llc you have to disclose ubo on the forms you send to irs . Also shouldn't in theory irs be the one sending info to ubo home country ?
Till your home country does a John Doe request like Netherlands did and IRS authorized....lol.
Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts
Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Good luck to NTCA with this rof/%
Most people in the Netherlands with these setups obtained it by using ANOTHER residency (e.g. Panama, Bonaire, Aruba, Saba, Curacao, Suriname etc etc), so when they pull up the names they will ONLY get the dumbest Dutch residents who gave their address or phone number in the Netherlands rof/% rof/% rof/% rof/% rof/%
Seriously, you can get a LEGAL "residency" and an address in a Dutch-speaking ex-colony for less than €100 per month. 😉
Goddamn amateurs rof/% rof/% rof/% rof/%
As a professor used to say: Every punishment idiots get is never enough! smi(&%
Indeed a John Doe Summons would share 100x more info than any equivalent FATCA reciprocal.
What makes you so sure every country in the world will never do John Doe summons?
Good question...
Because of language barriers, I only know Dutch-speaking people who are doing it, but I'll ask to remove my doubts.
What are the countries & structures used? Do you have to remain in the country x days/year?
This world has really turned wrong!
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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!
I just did a quick search in these locations but couldn't find anything under 350 euro, are you talking about only an address of een studio etc?
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