Archive for June 5th, 2008
Daily Archive
Thursday, June 5th, 2008
Anonymous Offshore Banking Accounts
Opening an anonymous bank account, offshore or onshore, requires legal procedures and banks are compelled to identify the account holder. The FATF “Financial Action Task Force” an organization that declared war on anonymous banking, wherever in the world, because in their opinion anonymous bank accounts are a useful opportunity for the laundering of illicit funds […]
