Tags » Offshore Accounts

Is Offshore Banking Illegal?

While I was reading in regards to U.S Treasury Secretary nominee Steven Munching being grilled about his involvement in business offshore accounts. I wanted to educate myself on its legality. 289 more words

Is Offshore Banking Illegal?

While I was reading in regards to U.S Treasury Secretary nominee Steven Munching being grilled about his involvement in business offshore accounts. I wanted to educate myself on its legality. 287 more words

HR 2847 Summary Podcast House Bill

HR 2847 Summary Podcast 03 Here is my new podcast about the HR 2847 Summary Bill that went into effect yesterday. Direct link to download: … 20 more words

Currency

The Good Things of 2016

Day 49-50

New Year’s Eve

New Year’s Eve is a quiet affair in our house. Natalie is sick so our plans are simple—a Star Wars marathon, and watching whatever fireworks we can see from our patio. 2,339 more words

Offshore Accounts

Holding on to Traditions

Day 42 – Christmas Eve

After more than a month on the island it finally feels like we have time to enjoy it. We make plans to explore the island. 934 more words

Cayman Life

Ronaldo, Falcao and Mourinho are implicated in a massive tax evasion scheme, according to Football Leaks

According to the Football Leaks investigation conducted by twelve European media outlets including Mediapart, players Cristiano Ronaldo, Falcao and coach José Mourinho have evaded massive amounts of tax by using shell companies (money laundering fronts) and offshore accounts. 583 more words

News

Find Out What You Need To Know About Offshore Accounts

Often times, offshore accounts have become associated with prohibited doings, but that’s a major misconception. While some use offshore accounts as means to an improper end, that is not the intended purpose for this sort of banking method. 521 more words

IRS