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3 Discussions
@9K67H45
disagreed…
4mos
4MO
Should citizens be allowed to save or invest their money in …
Yes
To my knowledge offshore banking is often linked to tax evasion, money laundering, fraud and many other criminal activit…
@9K67H45
agreed…
4mos
4MO
Should citizens be allowed to save or invest their money in …
No, too many wealthy citizens are abusing loopholes in offsh…
Crime in Crisis http://crime-in-crisis.com › 6...PDF Money laundering and the role of offshore financial centres
@9K67H45
disagreed…
4mos
4MO
Should citizens be allowed to save or invest their money in …
Yes, as long as offshore income is reported
Offshore banking involves dealing with multinational jurisdictions, each with their own set of regulations and complianc…