Archive for the Offshore Banking Category

Cayman Bank (Coutts Trust Company) Records Seized

Cayman Bank (Coutts Trust Company) Records Seized

German customs confiscate documents shipped from Coutts Trust Company in Cayman Customs officials in Hamburg, Germany, have confiscated two containers with thousands of offshore banking records that were shipped from the Cayman Islands, according to German media. Sunday newspaper Welt am Sonntag reported the containers included 14,000

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Why financial institutions are rejecting USA Citizens as clients

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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