Recent content by john jackson

may i see that thread please that youre talking about? the only reason why i ask this is because lately on the news when i hear about hackers stealing millions from banks or even when i just read about it online i have to ask myself this, where do they deposit the stolen money then if not...

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...

what is the current deal/situation with el salvador if youre saying that then? rsvp

then if what you say is true, then how do these hackers that we hear on the news, read online manage to deposit their stolen money from online bank accounts then? i was reading an article that most hackers who steal money from banks online opt to deposit their loot into offshore bank accounts...

well im only asking because i was born and live in el salvador and since i cannot find any information for my country if i would have to declare an offshore bank account thats why im asking about other countries because maybe their laws are more clear cut/cut and dry if you know what i mean...

is canada exactly like the united states and fatca? how does canada fare and differ at the same time? rsvp

what does this mean in plain and simple english too, The United States has indicated that it is undertaking automatic information exchanges pursuant to FATCA from 2015 and has entered into intergovernmental agreements (IGAs) with other jurisdictions to do so. The Model 1A IGAs entered into by...

what if a third world countries dont have laws that forces their citizens/legal residents to declare offshore bank accounts then? i know a lot of the first world do, but many third world countries dont. rsvp

reference is just the thread title! what would they mean by this then, I say it's easier in third world countries because they have not the resources to do investigation and most often corruption in the government makes any investigation difficult if not impossible. what are they referring...

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

ok so if someone lives in a dirt poor country and that country isnt member, what might that mean? rsvp

what does all of this mean in plain and simple english please? rsvp

if someone who is a legal permanent resident of argentina, do they have to declare an offshore bank account or not? can an offshore bank expert please tell me. thank you.

so if i were to have millions what should be done in that case then? what about offshore banks that claim, no passport, no id, ect.......... rsvp.

what do you mean larger amounts of money somewhere? like millions? rsvp.