by T. O’ Donnell You might want an offshore bank account in order to: Expand your business; Minimise your taxation; Simplify business administration; Asset protection; Estate planning; Financial anonymity; Tax-free investing.
Read the rest of this entry »by Smythe Bradley The Cook Islands is another example of a has been jurisdiction that over time has compromised their secrecy and privacy laws to make the jurisdiction no longer a valid offshore jurisdiction.
Read the rest of this entry »by Neil Lemons “Money laundering” as it is commonly called, involves the transfer of monies that are a product of criminal activity – whether that activity is drug trafficking related or white collar crime related. Although there is a fairly broad definition of money laundering, the federal money laundering laws were enacted to attempt to …
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