certain people with certain banks

[michael reader]

someone told me that most criminals use offshore banks to deposit their money and that only a few smart ones use digital banks and emis. why would they say that? why would they say that only a few smart criminals would use digital banks and emis? why would only a few smart criminals use digital banks and emis rather then offshore banks? why would criminals in general prefer digital banks and emis assuming that only a few smart ones are using these instead of offshore banks? why would smart criminals avoid offshore banks and instead use digital banks and emis instead? anyone care to comment on this one? im just all ears for opinions.

 

[Andrew Gooden]

An offshore bank is a bank in a foreign country, therefore a digital bank could be similar depends on how one look at it. Using a digital bank does not mean one is smart because the principles are almost the same. However, using an offshore bank or a digital bank comes with the same measure of risk where one personal finance is concerned. An offshore bank can go bankrupt suddenly and a digital bank can just vanish suddenly. This is apart of the reason why we have OffshoreCorp Talk, so that members can share ideas and experiences about offshore banks and digital banks. Some members in this forum may have had bad experiences with an offshore bank and another may have experienced similar from a digital bank so in all fairness none will make one smarter or stupid.