Nov 26, 2019 | Offshore companies
First of all, this is a totally illegal method. There is no more classical money laundering formula than if somebody hides the real beneficial owner on purpose and use another one for the registers and submit this data to the bank also. Any bank noticing this fact,... 
Nov 11, 2019 | Offshore companies
The world offshore era is over. At least the period, when somebody could relatively simply, quickly and cost-effectively set up an offshore company and to open a related bank account. The banks which cooperatively opened bank accounts for such companies, today not...
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