offshore banks/third world

[donald bathe]

if someone wants to incorporate an offshore bank in any given part of the world, do they necessarily have to have employees to manage? if the owner of an offshore bank has "notable customers" who cannot legally justify a lot of money but deposit their money into an offshore bank account assuming that it came from illegal activities and that the owner was corrupt then how would law enforcement officials get involved in this case? corruption in rampant in the third world but then how would this be law enforcement officials business assuming that there was no criminal complaint in the first place then? can someone please tell me. thank you.

 

[nailparasite]

if someone wants to incorporate an offshore bank in any given part of the world, do they necessarily have to have employees to manage?

This is good question, want to know also! I think the answer is NO or not?

 

[negon]

if someone wants to incorporate an offshore bank in any given part of the world, do they necessarily have to have employees to manage?

No they don't need that, you can just have your company in any of the offshore jurisdictions around but live in, say, India or Pakistan!

 

[JohnSeed]

justify a lot of money but deposit their money into an offshore bank account assuming that it came from illegal activities and that the owner was corrupt then how would law enforcement officials get involved in this case?

Not at all as long as no one is making any dispute or you live in Dubai