Banks and banking offshore

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How to Profit from Gold Price Manipulation by Buying Gold Bullion Offshore

Thursday, February 26th, 2009

After my posting last night in which I announced (with little fanfare) my new Gold Report, a number of people have contacted me with further questions around my subject of ‘How to Buy and Hide Gold Bullion Offshore.’ I even received one enquiry from a journalist comparing my strategies to the Pirates of the Caribbean! [...]

New Zealand – a low profile safe haven for offshore banking

Monday, February 23rd, 2009

“New Zealand is being viewed as a relatively safe destination amid the global financial crisis, with foreign lenders likely to renew credit lines to domestic institutions.” Those are the words of New Zealand’s Central bank governor Alan Bollard last week.
Alan Bollard said the picture emerging of the world economy was “not good at all” with [...]

Bank Secrecy and Information Exchange in Tax Havens

Friday, February 20th, 2009

We are all looking for an elusive thing called banking and financial privacy. Offshore banks certainly offer a much greater degree of privacy than their onshore counterparts, but it’s often hard to keep up to date on developments. With this in mind, the following information from Isla Offshore covers a number of popular offshore banking [...]

Regulators Probe US-owned Stanford Offshore Bank in Antigua

Saturday, February 14th, 2009

I don’t know if Friday the 13th followed by Valentine’s Day is the cause of so much excitement in the Offshore World this weekend. No sooner did Q Wealth Report publish my blog entry on the lessons to be learned from the UBS Swiss banking case (in a nutshell the advice was not to do [...]

Banks in European Tax Haven Principalities Under Renewed Attack as Recession Bites in Europe

Friday, February 13th, 2009

A televised address last week by French President Nicolas Sarkozy relaunched attacks on the two tax haven principalities bordering France: Andorra and Monaco, as well as the Grand Duchy of Luxembourg. Paris this week dispatched an envoy Christian Fremont to Andorra to put further pressure on the Andorran government, who have otherwise been distracted this [...]

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