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Euro Pacific Bank - Peter Schiff Banked Known Criminals, Tax Probe Claims

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https://www.theage.com.au/business/...r-financial-crime-reform-20201019-p566bh.html
Article says Peter Schiff only owns 45% of the bank eek¤%&. Who owns the other 55%? Just shows why I said EPB needs to publish there financial reports. Something is not right at all with this bank

--- quote start

"Mr Schiff has said he has no involvement in the operations of the bank of which he owns a 45 per cent share."

-- quote end

How can you have Mark Anderson as CEO of Euro Pacific Bank?doh948""

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"Euro Pacific's president, Mark Anderson, filed for personal bankruptcy in 1995 and has a history of misconduct. He was forced to pay US$96,000 ($133,100) by the US corporate regulator in 2003 after overcharging clients in what prosecutors described as a wilful disregard for corporate laws."

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This is a comedy sketch not a bank.
 
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https://www.theage.com.au/business/...r-financial-crime-reform-20201019-p566bh.html
Article says Peter Schiff only owns 45% of the bank eek¤%&. Who owns the other 55%? Just shows why I said EPB needs to publish there financial reports. Something is not right at all with this bank

--- quote start

"Mr Schiff has said he has no involvement in the operations of the bank of which he owns a 45 per cent share."

-- quote end

How can you have Mark Anderson as CEO of Euro Pacific Bank?doh948""

---- quote start

"Euro Pacific's president, Mark Anderson, filed for personal bankruptcy in 1995 and has a history of misconduct. He was forced to pay US$96,000 ($133,100) by the US corporate regulator in 2003 after overcharging clients in what prosecutors described as a wilful disregard for corporate laws."

---- quote end

This is a comedy sketch not a bank.
Birds of the same feather Man The EPB nest.....@45% ownership no way schiff wouldnt be aware of the operations of the EPB,..

Reviewing the 60minutes Interview, he owned up to having initiating the perth mint move...how did he pull such a strategic move without major knowledge of what EPB was all out to achieve...

If such scenarios exist, i can only imagine what the current fate of EPB acct holders along with the deposits in EPBs Treasure Chest.. cof%¤#
 
Something is wrong here and we don't have the full picture .. That article says 400 australians have an account with the bank ... So they are making all this noise because of 400 people? There is something else related to westpac, or perth mint maybe .. I don't know

And Schiff kinda addressed this in his latest podcast in the beginning, and said there will be a 90 minutes video coming out today / tomorrow explaining "the situation" with australia .. This is gonna be interesting to say the least!


EDIT : Ok in the video Schiff says it's political and they want to pass some legislations in australia and looking for a smoking gun maybe .. meh
 
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Interesting it will be smi(&%.

Yeah maybe but he already spilled the beans on his latest podcast ..
He is gonna say they want to pass new tax legislations in Australia and they needed news stories to push forward .. Which I totally believe ..

What can't be erased however is the way he acted when asked simple questions, he panicked big time and acted so guilty it was embarrassing to watch lol ..
 
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He is gonna say they want to pass new tax legislations in Australia and they needed news stories to push forward .. Which I totally believe ..
Feeds his conspiracy theory cult followers I suppose :rolleyes:.

What can't be erased however is the way he acted when asked simple questions, he panicked big time and acted so guilty it was embarrassing to watch lol ..

He more importantly lied when he said his bank is not involved in any criminal activity in the 60min interview. I put that down to him not having prior knowledge of the info they had on some of his clients activities or maybe as you say he just panicked. His body language spoke volumes he was so uncomfortable he ran out of his own room in zoom call.
 
Feeds his conspiracy theory cult followers I suppose :rolleyes:.

Schiff bad doesn't mean Australian government good :rolleyes:

He more importantly lied when he said his bank is not involved in any criminal activity in the 60min interview. I put that down to him not having prior knowledge of the info they had on some of his clients activities or maybe as you say he just panicked. His body language spoke volumes he was so uncomfortable he ran out of his own room in zoom call.

Doesn't matter what the "truth" is in my opinion. All bankers are crooks and have criminals and drug dealers one way or another hiding behind multiple companies and money laundering schemes .. You better believe that especially after the HSBC scandal ... It's not about doing the deed, it's about getting caught or not.

Let's not act like Peter Schiff invented offshore banking and tax evasion :))

It makes me laugh when the news broke out people were like what ?? 400 Australians are evading taxes ? how can that be ? Are we in a parallel universe or something ? please ..
 
Yes by banks very nature they are all predatory and track records show that a few get fined for bad conduct, failures etc. However unlike most offshore jurisdictions that have come in from the rain after CRS EPB has not. Anyway didn't I read the teh bank cooperated and handed over requested date in January anyway.

We can't pretend that EPB was not the go to bank for shell companies used to avoid tax. You can be as clean as a whistle as a client at EPB but still be a criminal as your intention of using EPB was to avoid taxes/CRS or bank a shell company undeclared to your home country.

Peter has a simple fix close all shell companies and make sure all clients provide evidence they fulfill their tax obligations in their home country. The problem would go away quickly....and so would 99% of his clients smi(&%.
 
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Nice share, really it's make good sense to have some fun to watch the movies and move out of this bank quickly :D
 
As mentioned in another thread, EPB terminated my account in about July. Given the CCP-Virus situation and the OECD crackdown it took me some time to get new accounts up and running.

I've cashed out of my account in EUR and USD. Waiting for GBP to arrive. No issues.

I hope Peter can overcome this. Despite the knocking Everson give them, I had a good experience with them overall and I they helped me stack my way to seven figures without paying tax*. * legally, as I have not been resident anywhere in years.


The globalists are coming hard next year for everything they don't own. I'm moving to The Isle of Man next year, where I can pay sensible taxes to a small government that isn't going insane.

For any UK residents I would recommend making your way to The Channel Islands or The Isle of Man. US citizens should investigate Puerto Rico, Northern Mariana Islands and I think there are a few others. EU citizens should investigate Lichtenstein if they are well endowed; Andorra, Estonia or Switzerland if they are not. For everyone else you are looking at Hong Kong, Singapore and some of the Arab countries. I believe some countries like Georgia might have some good deals with freelance setups. If you continue the offshore route you want to get a physical address somewhere you own, like a Cayman condo, and have an onshore business there with a bank. Offshore is going to be killed for most except corrupt globalists. I don't want to deal with this hastle again. So am recommending onshore low and no-tax jurisdictions. I envisage paying little more than I did for bank fees and corporate services to live on The Isle of Man. So it's a no-brainer.

Western European countries are now so ridiculous across the board that living under the sharia would be a blessing.
 
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