• Offshore Bank | Get Your Established Private Bank Account

    https://www.varaluae.com/offshore-company-formation-dubai/offshore-banking/bank-account/offshore-bank Offshore bank: Comprehensive information on choosing an offshore jurisdiction and advantages of offshore banking Offshore bank: Why should you consider moving your funds? Offshore bank formation is considered to be a less stringent procedure; it involves lower capitalization with only few legal requirements compared to ordinary onshore bank accounts. Experienced financial entrepreneurs and people with personal wealth gain an advantage by moving to offshore banking in a tax-free jurisdiction. AccountThis move requires careful planning, in terms of choosing the optimal currencies to operate your funds and income in; the move would improve the marketing strategy of your business, you ca...

    published: 23 Nov 2015
  • Private Banking

    What are the requirements to open a private bank account? Rene Philippe, Offshore Premium. You can view this video and the full video archive on the Dukascopy.TV page: http://www.dukascopy.com/tv/en/#135115

    published: 25 Aug 2014
  • Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • Private Banking Offshore Service

    www.offshorelegal.org :: Offshore Asset Protection: Corporations & Foundations and the Offshore Bank Accounts There are a number of factors one must look for when setting up a secure asset protection structure. The Best Offshore Legal Law Firm!

    published: 18 Sep 2008
  • Offshore Investments - Private Banking - Japan

    Beautiful testimony of a beautiful young lady who works with an Active Member of the 1000Club International business network in Japan. Their business is offshore investments (private banking) for wealthy Japanese individuals and companies, as well as European and Russian ones.

    published: 10 Oct 2007
  • Private Banking - Offshore Investments - Japan

    An Active Member of the 1000Club International business network living in Tokyo (Japan) presents his activity of offshore investements (with top worldwide funds) for wealthy Japanese as well as for European and Russian investors. He went to Paris for meeting with other Members.

    published: 10 Oct 2007
  • Where Should You Open an Offshore Bank Account? Where Should You Avoid?

    http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian...

    published: 16 Nov 2010
  • Offshore Banking

    A look at opening an offshore bank account. Rene Philippe, Offshore Premium.

    published: 14 May 2014
  • Euro Pacific Bank a Model for Offshore Banking

    Euro Pacific Bank is headquartered in St. Vincent and the Grenadines where it is licensed and regulated by the I.F.S.A as a Class A International Bank. With the strictest privacy available, Euro Pacific Bank does not engage in speculation, lending or trading with client funds and all deposits are held with a 100% reserve requirement. With a proven track record for understanding macro-economic events, Euro Pacific Bank is structured with your privacy and security in mind. When dealing with a 3rd party or institutional partner, your personal information is protected and correspondence is through a private, numbered account. Euro Pacific Bank is a Gold-backed bank that understands the importance of preserving and protecting your wealth by offering revolutionary Gold and Silver backed bank a...

    published: 06 Jul 2013
  • Luxembourg Offshore Investment Account

    Luxembourg is the premier private banking centre in the Eurozone and the second largest fund centre in the world. Due to its stability as well as its innovative and international orientation, the Luxembourg financial centre is an ideal hub for private and institutional investors from all over the world. From its origins as a Euroloan centre, the country subsequently developed as a private banking centre and then, from the 1980s, as a leading domicile for investment funds. Fast forward and today you'll see that all the leading private banks of the world have open branches in Luxembourg. For example there's a 6 month wait for new accounts with a major bank from China. As a demonstration of the commitment to leadership in the banking and finance sector, a Masters in Wealth Management (cours...

    published: 09 Jan 2015
  • Private Banking | Discover How You Can Do Private Banking With Just US$ 100,000

    http://www.offshorecompanyregistration.ae/offshore-banking/private-banking Would You Also Like To Know About Offshore Bank Accounts? Private Banking: The term “private banking” refers to customer service that is more personal, via dedicated relationship managers, when compared to mass-market retail banking. Private banking can give significant benefits by way of investment planning, fund transfers, credit references and above all confidentiality. Private banking offer an “inside advocate” – the confidential banker – whose mission is to help his or her clients make easy use of the bank’s products and services. Historically private banking has been viewed as very exclusive, only catering for high net worth individuals with liquidity over $1 million. It is now possible to open private ba...

    published: 04 Aug 2014
  • Offshore Banking is Booming

    Tax haven countries prosper as the rest falter - According to a recent report by the United Nations, the campaign to prevent money-tapping companies through tax havens is unsuccessful, as offshore centers boost their foreign direct investment shares. The annual report, named World Investment Report, said that dealing with offshore financial centers in itself is not the only way to address the issue. Even as investments are failing in many markets, the British Virgin Islands economy is experiencing the flipside. The country's economy is enjoying a tremendous boost. The British Virgin Isles, with its population of only 30,000, is the fifth biggest recipient of foreign direct investments in the word, according to the report. The archipelagic nation gained US$65 billion of inward investment...

    published: 03 Jul 2013
  • RBS Coutts Offshore Accounts GENEVA GIBRALTAR ZURICH Wealth Management Private Banking Fraud Case

    The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General Jeremy Wright has recently disclosed that the Secret Intelligence Service’s former MI6 Director General Sir Richard Dearlove is understood to be deeply involved in this case of international importance. Sources have confirmed that the Carroll Global Corporation industrial empire’s auditors for many years were PWC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches. Further sources have...

    published: 10 Jul 2012
  • From our shores to offshore

    Investec. One Place gives our Private Clients access to international Banking and Investments. This includes the UK Private bank account and actively managed offshore investment portfolios https://www.investec.co.za/individuals/one-place.html

    published: 18 Jan 2016
  • What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation

    What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation. An offshore bank is a bank located outside the country of residence of its depositors, with most of its account holders being non-residents of the jurisdiction. An account held in a foreign account, especially in a tax haven country, is often described as an offshore account. Typically, an individual or company will maintain an offshore account in a low-tax jurisdiction (or tax haven) that provides financial and legal advantages, such as: - greater privacy (see also bank secrecy, a principle born with the 1934 Swiss Banking Act), - little or no taxation (i.e. tax havens), - easy access to deposits (at least in terms of regulation), and - protection against local, political, or financ...

    published: 26 Sep 2016
  • Coutts Offshore Accounts GENEVA CYPRUS ZURICH RBS Wealth Management Private Banking Fraud Case

    UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman Lord Home has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance. Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a min...

    published: 15 Nov 2012
Offshore Bank | Get Your Established Private Bank Account

Offshore Bank | Get Your Established Private Bank Account

  • Order:
  • Duration: 1:05
  • Updated: 23 Nov 2015
  • views: 69
videos
https://www.varaluae.com/offshore-company-formation-dubai/offshore-banking/bank-account/offshore-bank Offshore bank: Comprehensive information on choosing an offshore jurisdiction and advantages of offshore banking Offshore bank: Why should you consider moving your funds? Offshore bank formation is considered to be a less stringent procedure; it involves lower capitalization with only few legal requirements compared to ordinary onshore bank accounts. Experienced financial entrepreneurs and people with personal wealth gain an advantage by moving to offshore banking in a tax-free jurisdiction. AccountThis move requires careful planning, in terms of choosing the optimal currencies to operate your funds and income in; the move would improve the marketing strategy of your business, you can customize your products; and it even improves your understanding of tax havens, as well its offshore banking laws of the country you decide to choose. It can represent a wider range of business opportunities intended for those individuals who have experience in banking systems and financial service management. Offshore bank: How to form? It’s necessary to raise the capital for funds in your own bank account and comply with the requirements of the respective regulatory threshold capital. Each international jurisdiction has their own terms, fees and rates established by their respective government The capital shares of certain companies require liquid assets like corporate securities, company shares and any other financial assets like loans, cash, savings, deposits, and any outside financial investment for this offshore bank formation
https://wn.com/Offshore_Bank_|_Get_Your_Established_Private_Bank_Account
Private Banking

Private Banking

  • Order:
  • Duration: 9:12
  • Updated: 25 Aug 2014
  • views: 4511
videos
What are the requirements to open a private bank account? Rene Philippe, Offshore Premium. You can view this video and the full video archive on the Dukascopy.TV page: http://www.dukascopy.com/tv/en/#135115
https://wn.com/Private_Banking
Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 7499
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
Private Banking Offshore Service

Private Banking Offshore Service

  • Order:
  • Duration: 6:55
  • Updated: 18 Sep 2008
  • views: 1133
videos
www.offshorelegal.org :: Offshore Asset Protection: Corporations & Foundations and the Offshore Bank Accounts There are a number of factors one must look for when setting up a secure asset protection structure. The Best Offshore Legal Law Firm!
https://wn.com/Private_Banking_Offshore_Service
Offshore Investments - Private Banking - Japan

Offshore Investments - Private Banking - Japan

  • Order:
  • Duration: 1:36
  • Updated: 10 Oct 2007
  • views: 4464
videos
Beautiful testimony of a beautiful young lady who works with an Active Member of the 1000Club International business network in Japan. Their business is offshore investments (private banking) for wealthy Japanese individuals and companies, as well as European and Russian ones.
https://wn.com/Offshore_Investments_Private_Banking_Japan
Private Banking - Offshore Investments - Japan

Private Banking - Offshore Investments - Japan

  • Order:
  • Duration: 1:16
  • Updated: 10 Oct 2007
  • views: 1474
videos
An Active Member of the 1000Club International business network living in Tokyo (Japan) presents his activity of offshore investements (with top worldwide funds) for wealthy Japanese as well as for European and Russian investors. He went to Paris for meeting with other Members.
https://wn.com/Private_Banking_Offshore_Investments_Japan
Where Should You Open an Offshore Bank Account? Where Should You Avoid?

Where Should You Open an Offshore Bank Account? Where Should You Avoid?

  • Order:
  • Duration: 5:35
  • Updated: 16 Nov 2010
  • views: 48866
videos
http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian courts may be friendly to US judgments (this is a gray area) Slide 5: The Next Video The Offshore Asset Protection Secrets Video Series Next video: reporting / disclosure requirements See you in the next video!
https://wn.com/Where_Should_You_Open_An_Offshore_Bank_Account_Where_Should_You_Avoid
Offshore Banking

Offshore Banking

  • Order:
  • Duration: 6:27
  • Updated: 14 May 2014
  • views: 7179
videos
A look at opening an offshore bank account. Rene Philippe, Offshore Premium.
https://wn.com/Offshore_Banking
Euro Pacific Bank a Model for Offshore Banking

Euro Pacific Bank a Model for Offshore Banking

  • Order:
  • Duration: 5:27
  • Updated: 06 Jul 2013
  • views: 8956
videos
Euro Pacific Bank is headquartered in St. Vincent and the Grenadines where it is licensed and regulated by the I.F.S.A as a Class A International Bank. With the strictest privacy available, Euro Pacific Bank does not engage in speculation, lending or trading with client funds and all deposits are held with a 100% reserve requirement. With a proven track record for understanding macro-economic events, Euro Pacific Bank is structured with your privacy and security in mind. When dealing with a 3rd party or institutional partner, your personal information is protected and correspondence is through a private, numbered account. Euro Pacific Bank is a Gold-backed bank that understands the importance of preserving and protecting your wealth by offering revolutionary Gold and Silver backed bank accounts stored as 100% physical precious metals. See: http://www.investoffshore.com/euro-pacific-bank-a-model-for-offshore-banking/
https://wn.com/Euro_Pacific_Bank_A_Model_For_Offshore_Banking
Luxembourg Offshore Investment Account

Luxembourg Offshore Investment Account

  • Order:
  • Duration: 4:57
  • Updated: 09 Jan 2015
  • views: 388
videos
Luxembourg is the premier private banking centre in the Eurozone and the second largest fund centre in the world. Due to its stability as well as its innovative and international orientation, the Luxembourg financial centre is an ideal hub for private and institutional investors from all over the world. From its origins as a Euroloan centre, the country subsequently developed as a private banking centre and then, from the 1980s, as a leading domicile for investment funds. Fast forward and today you'll see that all the leading private banks of the world have open branches in Luxembourg. For example there's a 6 month wait for new accounts with a major bank from China. As a demonstration of the commitment to leadership in the banking and finance sector, a Masters in Wealth Management (course) was created at the Luxembourg School of Finance The Master in Wealth Management (MWM) at the Luxembourg School of Finance (LSF) is unique in the world. Launched last year, it attracted 30 young professionals. The 28 courses are divided into investment-centric courses like fixed income, equities, real estate, hedge funds, derivatives, and alternative investments, and client-centric courses, like personal portfolio management, estate planning, as well as courses on law and ethics. This is a detailed insight and understanding of the products available on the financial markets for high-net-worth clients. Sharing this information is a way to help you to learn how to manage your own portfolio, how to choose the right legal structure and the tax implications for that investment. In our Book "Brought to you by FATCA" we have several chapters that provide information about the Luxembourg Offshore Investment account, including "how to get one" and the benefits. Learn more at https://investoffshore.com
https://wn.com/Luxembourg_Offshore_Investment_Account
Private Banking | Discover How You Can Do Private Banking With Just US$ 100,000

Private Banking | Discover How You Can Do Private Banking With Just US$ 100,000

  • Order:
  • Duration: 2:11
  • Updated: 04 Aug 2014
  • views: 23
videos
http://www.offshorecompanyregistration.ae/offshore-banking/private-banking Would You Also Like To Know About Offshore Bank Accounts? Private Banking: The term “private banking” refers to customer service that is more personal, via dedicated relationship managers, when compared to mass-market retail banking. Private banking can give significant benefits by way of investment planning, fund transfers, credit references and above all confidentiality. Private banking offer an “inside advocate” – the confidential banker – whose mission is to help his or her clients make easy use of the bank’s products and services. Historically private banking has been viewed as very exclusive, only catering for high net worth individuals with liquidity over $1 million. It is now possible to open private banking accounts in UAE banks with $100,000 for private investors. If you know that an offshore company with an offshore bank account helps in your purpose of growing and protecting your wealth then you must also know about the next step – private banking in Dubai.
https://wn.com/Private_Banking_|_Discover_How_You_Can_Do_Private_Banking_With_Just_US_100,000
Offshore Banking is Booming

Offshore Banking is Booming

  • Order:
  • Duration: 4:56
  • Updated: 03 Jul 2013
  • views: 407
videos
Tax haven countries prosper as the rest falter - According to a recent report by the United Nations, the campaign to prevent money-tapping companies through tax havens is unsuccessful, as offshore centers boost their foreign direct investment shares. The annual report, named World Investment Report, said that dealing with offshore financial centers in itself is not the only way to address the issue. Even as investments are failing in many markets, the British Virgin Islands economy is experiencing the flipside. The country's economy is enjoying a tremendous boost. The British Virgin Isles, with its population of only 30,000, is the fifth biggest recipient of foreign direct investments in the word, according to the report. The archipelagic nation gained US$65 billion of inward investment flows last year, only a little less that fourth placer Brazil. "Tax haven economies now account for a non-negligible and increasing share of global FDI flows, at about 6 percent," said the think tank. Economies in the European region, however, underwent a major slump. Belgium, which gaines US$103 billion in 2011, lost investments the following year. Other countries like the Netherlands and Germany suffered the same fate. "Efforts since 2008 to reduce flows to OFCs (offshore financial centers) have coincided with record increases in retained earnings and cash holdings," said the report. Euro Pacific Bank offers clients unparalleled privacy and safety from our Eastern Caribbean offices. Through our private accounts and strict banking secrecy provisions, clients will enjoy unrivalled access to the global investment markets and direct access to their own private banker. For more information visit http://europacbank.com/#investoffshore
https://wn.com/Offshore_Banking_Is_Booming
RBS Coutts Offshore Accounts GENEVA GIBRALTAR ZURICH Wealth Management Private Banking Fraud Case

RBS Coutts Offshore Accounts GENEVA GIBRALTAR ZURICH Wealth Management Private Banking Fraud Case

  • Order:
  • Duration: 1:56
  • Updated: 10 Jul 2012
  • views: 197
videos
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General Jeremy Wright has recently disclosed that the Secret Intelligence Service’s former MI6 Director General Sir Richard Dearlove is understood to be deeply involved in this case of international importance. Sources have confirmed that the Carroll Global Corporation industrial empire’s auditors for many years were PWC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches. Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems within the framework of a systematic break-up seizure and embezzlement operation “centered around” PWC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. Scotland Yard “leaked” sources have disclosed that the new explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning a staggering sixteen years. This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe. International News Networks: http://taxhavencase.blogspot.co.uk/
https://wn.com/Rbs_Coutts_Offshore_Accounts_Geneva_Gibraltar_Zurich_Wealth_Management_Private_Banking_Fraud_Case
From our shores to offshore

From our shores to offshore

  • Order:
  • Duration: 0:31
  • Updated: 18 Jan 2016
  • views: 977
videos
Investec. One Place gives our Private Clients access to international Banking and Investments. This includes the UK Private bank account and actively managed offshore investment portfolios https://www.investec.co.za/individuals/one-place.html
https://wn.com/From_Our_Shores_To_Offshore
What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation

What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation

  • Order:
  • Duration: 3:40
  • Updated: 26 Sep 2016
  • views: 30
videos
What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation. An offshore bank is a bank located outside the country of residence of its depositors, with most of its account holders being non-residents of the jurisdiction. An account held in a foreign account, especially in a tax haven country, is often described as an offshore account. Typically, an individual or company will maintain an offshore account in a low-tax jurisdiction (or tax haven) that provides financial and legal advantages, such as: - greater privacy (see also bank secrecy, a principle born with the 1934 Swiss Banking Act), - little or no taxation (i.e. tax havens), - easy access to deposits (at least in terms of regulation), and - protection against local, political, or financial instability. While the term originates from the Channel Islands being "offshore" from the United Kingdom, and while most offshore banks are located in island nations to this day, the term is used figuratively to refer to any bank used for these advantages, regardless of location. Thus, some banks in landlocked Switzerland, Luxembourg and Andorra may be described as "offshore banks". Offshore banking has often been associated with the underground economy and organized crime, via tax evasion and money laundering; however, legally, offshore banking does not prevent assets from being subject to personal income tax on interest. Except for certain people who meet fairly complex requirements, the personal income tax of many countries makes no distinction between interest earned in local banks and those earned abroad. Persons subject to US income tax, for example, are required to declare, on penalty of perjury, any foreign bank accounts—which may or may not be numbered bank accounts—they may have. Although offshore banks may decide not to report income to other tax authorities, and have no legal obligation to do so as they are protected by bank secrecy, this does not make the non-declaration of the income by the tax-payer or the evasion of the tax on that income legal. Following the 9/11 attacks, there have been many calls for more regulation on international finance, in particular concerning offshore banks, tax havens, and clearing houses such as Clearstream, based in Luxembourg, being possible crossroads for major illegal money flows. "How dare citizens control monetary value beyond their state's grasp and supervision." - the perceived mentality of the state, satirically verbalized by defenders of offshore banking. Defenders of offshore banking have criticized these attempts at regulation. They claim the process is prompted not by security and financial concerns, but by the desire of domestic banks and tax agencies to access the money held in offshore accounts. They cite the fact that offshore banking offers a competitive threat to the banking and taxation systems in developed countries, suggesting that Organisation for Economic Co-operation and Development (OECD)] countries are trying to stamp out competition.
https://wn.com/What_Is_Offshore_Bank_What_Does_Offshore_Bank_Mean_Offshore_Bank_Meaning_Explanation
Coutts Offshore Accounts GENEVA CYPRUS ZURICH RBS Wealth Management Private Banking Fraud Case

Coutts Offshore Accounts GENEVA CYPRUS ZURICH RBS Wealth Management Private Banking Fraud Case

  • Order:
  • Duration: 1:24
  • Updated: 15 Nov 2012
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UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman Lord Home has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance. Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co and Barclays Bank City of London branches. In a stunning twist it has also emerged that the former Foreign Secretary Lord Hurd until quite recently was the vice chairman of Coutts & Co and his son Thomas Hurd has “close links” with the Foreign & Commonwealth Office controlled MI6 security service. These latest disturbing insights into the Gerald Carroll debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the serious level of white collar organised crime penetration with the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies. UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance. Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests spanning an incredible sixteen years. Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings. This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe. International News Networks: I http://biggest-bank-job.blogspot.com International News Networks: II http://news-carrolltrust.com International News Networks: III http://carrolltrustcase.com International News Networks: IV http://rbs-expart.blogspot.com
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