Our valued sponsor

Offshore Money Laundering , Tax Savings or Asset Protection!

guest

Cyprus Company Formation
Dec 30, 2008
13,766
35
48
75
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


More...
 
Last edited by a moderator:
  • Like
Reactions: pontiacG8
Thank you very much for this article, it clears a lot of the questions I had. Im still learning so I have still questions :)
 
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!
 
  • Like
Reactions: pontiacG8