Recent content by donald bathe

if someone were to move to panama and only become a legal resident of that country, will they have to declare an offshore bank account located in cyprus to the panamanian government like uncle sam forces legal residents of the united states? can someone please tell me how the law works in...

if someones net worth is like at least 300 million dollars and they truly wanted to diversify their portfolio, how would they go about doing it then not only different offshore bank account, different currencies, ect...........? how could they truly diversify their net worth if it was worth...

when you kind of agree with me about diversification, what does diversification really mean? lets say someones net worth is like 200 million dollars and they would like to deposit most of their money in offshore bank accounts, how would they go about diversifying if the status pro quo was...

what do you mean a panamanian corporation can lead to permanent residency? rsvp.

what about diversifying? assuming someones net worth is in the millions? rsvp

so then what youre saying is that hackers simply dont deposit the money into offshore bank accounts without arousing suspicion then?

so if the hackers dont deposit the stolen money into offshore bank accounts then, where do they store it then? 25 million dollar question. rsvp.

because i merely want your opinion in this case? Dirty money: How hackers interact with banks Hackers Steal $1bn From World Banks In 'Most Sophisticated Attack Ever' | HuffPost UK just please read the articles please and tell me what you think? rsvp.

well i can cite my sources and give you the articles if you dont believe me. rsvp. not a problem.

well i could give you some links to be more specific but i was reading an article online where it said that hackers who steal in the MILLIONS of dollars sometimes when they deposit the money into various offshore bank accounts a sum of money is given to the banking personnel and everyone stays...

then how do hackers and offshore banks work together then with all of this red tape? mumbo jumbo? rsvp.

if someone who lives in australia or new zealand who is not a citizen of those countries but only a legal resident allowed to have an offshore bank account or not? if so, what are the requirements then in that case? is living in australia or new zealand just like in the united states or...

do canadian legal permanent residents have to declare offshore bank accounts like american green card holders? i know that legal permanent residents of the united states cannot hide secret accounts from uncle sam but what about legal residents of canada? is there an uncle sam for canada...

between panama and argentina, which country has more lax tax laws regarding legal residents only having offshore bank accounts since both countries are technically third world countries? can someone please tell me. thank you.

then why do i get the feeling that people who live in third world countries where presumably tax laws are much more lax than in rich developed first world nations, really dont have to worry as much about having a secret offshore bank account? why is that then? rsvp. +