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JDPriestly

(57,936 posts)

3. This question needs to be answered.

Reply to elehhhhna (Original post)

Thu Jul 5, 2012, 10:12 PM

Jul 2012

Some corporations hold board meetings in a country into which they deposit their money.

The income in those accounts may have been earned on foreign investments. All that off-shoring? Must earn money on the investments overseas.

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Offshore assets: How does the money get there? [View all] elehhhhna Jul 2012 OP

There are some interesting stories about USB and Credit Suisse runners who banned from Kos Jul 2012 #1

diamonds in the toothpaste tube! elehhhhna Jul 2012 #2

This question needs to be answered. JDPriestly Jul 2012 #3

Wikihow -- How to Transfer Funds to an Offshore Bank Account AnotherMcIntosh Jul 2012 #4

One other thing - you don't open a secret offshore bank account for the free toaster. baldguy Jul 2012 #5