Comments on: Is Offshore Banking Legal? Illegal Operations, Fraud, Tax Evasion http://www.offshorebankingtoday.com/is-offshore-banking-legal-illegal-operations-fraud-tax-evasion/?utm_source=rss&utm_medium=rss&utm_campaign=is-offshore-banking-legal-illegal-operations-fraud-tax-evasion Open offshore bank account for personal & business use - guaranteed bank secrecy & anonymity. Use benefits of offshore banking in everyday life Tue, 25 Oct 2011 02:48:23 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: Harry http://www.offshorebankingtoday.com/is-offshore-banking-legal-illegal-operations-fraud-tax-evasion/#comment-1832 Harry Mon, 17 Oct 2011 15:39:21 +0000 http://www.offshorebankingtoday.com/?p=723#comment-1832 Hello I am about to receive a sum of money from overseas through a trust, whats the best if not correct course of action? Hello I am about to receive a sum of money from overseas through a trust, whats the best if not correct course of action?

]]> By: Moe Faraj http://www.offshorebankingtoday.com/is-offshore-banking-legal-illegal-operations-fraud-tax-evasion/#comment-530 Moe Faraj Thu, 09 Sep 2010 08:17:57 +0000 http://www.offshorebankingtoday.com/?p=723#comment-530 Hi Robert, I have a very good friend who is a financial planner and advisor, he lives in the UK but travels quite often overseas and is quite familiar with the best route/method/location for establishing secure offshore bank accounts. If you'd like, I can hook you up with his contact details and you can work it out with him if interested. Please email me at m.ahmad@lucentnutrition.com if you'd like to discuss further. Hi Robert,

I have a very good friend who is a financial planner and advisor, he lives in the UK but travels quite often overseas and is quite familiar with the best route/method/location for establishing secure offshore bank accounts. If you’d like, I can hook you up with his contact details and you can work it out with him if interested. Please email me at m.ahmad@lucentnutrition.com if you’d like to discuss further.

]]> By: robert http://www.offshorebankingtoday.com/is-offshore-banking-legal-illegal-operations-fraud-tax-evasion/#comment-510 robert Mon, 30 Aug 2010 18:14:36 +0000 http://www.offshorebankingtoday.com/?p=723#comment-510 how do I contact someone who is familiar with off shore banking, I am in the process of entering into a large contract with a Saudi based company. how do I contact someone who is familiar with off shore banking, I am in the process of entering into a large contract with a Saudi based company.

]]>