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Thread: The anonymity of IBCs, also called offshore companies, is the reason for their misuse

  1. 07-27-2010, 09:45 PM #1
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    Smile The anonymity of IBCs, also called offshore companies, is the reason for their misuse

    Because of the strong anonymity an offshore company can provide, if it is setup correctly, it is often misused for money laundering and other activities, which violate the tax regulations in most countries. Almost everyone knows than an offshore company can be used to protect your assets and can also be used as a vehicle [...]

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  2. 07-30-2010, 09:08 AM #2
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    Thank you for sharing this publication, always interesting reading from you guys.
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