fatca

[donald bathe]

does the fatca only pertain to the united states or other countries like canada, australia, new zealand as well????? do these compliance only work with first world nations or third world countries as well? what global compliance affects ALL nations on the earth???? can an offshore banking expert please tell me. thank you.

 

[xfighter]

I read FATCA is USA only not apply for Europe for instant nor other countries!

 

[john jackson]

then if a country doesnt have any laws that obliges its citizens or legal residents to disclose this information, what does that mean? rsvp

 

[negon]

You mean with FATCA? Since it only apply for US citizens then it does not mean anything for non US citizens they can ignore it.

 

[john jackson]

You mean with FATCA? Since it only apply for US citizens then it does not mean anything for non US citizens they can ignore it.

so then how does canada/australia/new zealand operate differently assuming we can even call it that from the united states assuming that they force their citizens/legal permanent residents to declare offshore bank accounts then? how do these three countries do business differently from america then? may i ask that at all? rsvp

 

[negon]

There are other Tax Information Exchange Agreements in place for these countries. Also there is the Automatic reporting system in place which force the banks worldwide to report citizens of countries that agreed to these regulations. There is lots of information about all of this on the forum already.

 

[donald bathe]

There are other Tax Information Exchange Agreements in place for these countries. Also there is the Automatic reporting system in place which force the banks worldwide to report citizens of countries that agreed to these regulations. There is lots of information about all of this on the forum already.

but what about supposed corruption that ive heard that has taken place at some offshore banks? rsvp

 

[negon]

but what about supposed corruption that ive heard that has taken place at some offshore banks? rsvp

The discussion was about FATCA, anyway, you mean cases like this Antigua Offshore Bank Implicated In Brazilian Mega-Corruption Scandal | Caribbean360 you need to conduct an effective investigation before you open an account with any offhsore bank.

 

[donald bathe]

The discussion was about FATCA, anyway, you mean cases like this Antigua Offshore Bank Implicated In Brazilian Mega-Corruption Scandal | Caribbean360 you need to conduct an effective investigation before you open an account with any offhsore bank.

then how do you think that hackers if theyre not using offshore bank accounts are depositing their stolen money from online bank accounts then? how do you think that these guys manage to pull it off then? rsvp

 

[negon]

LoL this is going to be some funny discussion. I'm not a hacker, this forum is not about to hide stolen money or to get away with hacking for millions

If you find a way to do it, you should make a BLOG post about it, I'm sure, Donald Trump, Putin and other politicians as well as many cyber criminals are interested in it...

 

[donald bathe]

LoL this is going to be some funny discussion. I'm not a hacker, this forum is not about to hide stolen money or to get away with hacking for millions

If you find a way to do it, you should make a BLOG post about it, I'm sure, Donald Trump, Putin and other politicians as well as many cyber criminals are interested in it...

well, i was reading an article online that most hackers opt to deposit their stolen money in offshore banking just as well as drug money that goes there just as well. would you like to see that article by any chance? rsvp

 

[negon]

well, i was reading an article online that most hackers opt to deposit their stolen money in offshore banking just as well as drug money that goes there just as well. would you like to see that article by any chance? rsvp

yes please post the article sounds interesting but is that something new? they for obvious reason don't tell the bank where the money comes from

 

[donald bathe]

yes please post the article sounds interesting but is that something new? they for obvious reason don't tell the bank where the money comes from

why is it that on this forum people seem to treat me as though im ignorant and that i have no credibility whatsoever! its almost as though everyone just turns a blind eye when i say something that has a certain truth to it! look at these articles then, Banking hack heist yields up to $1 billion

Dirty money: How hackers interact with banks

need more links? just let me know. rsvp

 

[JohnSeed]

Personally I don't believe someone ignores you here, if you feel that you may get more strict to the point! This forum is not about to do anything illegal nor to motivate & help hackers or other criminals to hide their money or to get methods to launder them. Doing so would also attract attention from people we don't want here.

 

[negon]

I don't ignore you I just say we don't support criminals

 

[JohnLocke]

There will be no guides tolerated here about money laundering or other criminal activities as well as financing of terrorism. If you wish to discuss this you will need to find a other place to do that. Such threads will be removed and users get banned!

 

[donald bathe]

There will be no guides tolerated here about money laundering or other criminal activities as well as financing of terrorism. If you wish to discuss this you will need to find a other place to do that. Such threads will be removed and users get banned!

well im sorry if you got so offended!

 

[donald bathe]

There will be no guides tolerated here about money laundering or other criminal activities as well as financing of terrorism. If you wish to discuss this you will need to find a other place to do that. Such threads will be removed and users get banned!

you dont need to be rude to me! i have not been rude to you.

 

[Flycatcher]

Donald I don't meant to be a dick... I've been visiting hundreds of different forums. I know some of the deepest s**ts the internet can have.

I've been very surprised the amount of positive people this forum has. It's simply amazing. I've seen lot of incredibly rude people in various professional fields, like programming, arts. The place here is nothing compared to them.

Yes, you may not get all the information. I understand how it feels, because even I'd wish to have everything provided for me without delay. I just wish life was so simple, we only know so much.