Archive for the Asset Protection Category

Why financial institutions are rejecting USA Citizens as clients

WOODY ALLEN once remarked that believing in God would be easier if He would show Himself by making a large deposit in a Swiss bank account in the director’s name. Parking riches in the Alps has become a less heavenly experience in recent years, thanks to America’s assault on its tax-dodging citizens and the moneymen who serve them.

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Foreign banks see rich pickings in China

Overseas investment may become more of a choice for China’s richest families as foreign private banks are looking at offshore opportunities for their Chinese customers to avoid tougher regulations in the country, a PricewaterhouseCoopers survey said.

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The Offshore Blame Game

The #1 tax haven in the world is none other than the United States of America. More ill-gotten wealth is hidden and money laundered in Wall Street banks through Delaware corporations than any other place on the planet.

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