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REMOVAL OF GHANA'S EC CHAIR.
In Welcome to the Forum
anik roy
Jan 08, 2022
Compare Offshore Jurisdictions Switzerland Phone Number List Today many unscrupulous firms are offering corporations and bank accounts in Switzerland Phone Number List many different jurisdictions with a shopping list of countries available almost every one of them no longer any good, many being located. Caribbean islands and are misleading the customers into Switzerland Phone Number List thinking they are real offshore jurisdictions with privacy benefits. Wrong! Let's analyze some things to look for Switzerland Phone Number List when shopping for an offshore jurisdiction. Bank Secrecy - Without this we are not interested. We Switzerland Phone Number List want the bank to not be able to divulge any information about the bank account including whether or not such a bank account even exists unless there is an order from a competent court in the country where the bank Switzerland Phone Number List is located. More secrecy than this does not exist anyplace today. Numbered accounts are gone. Sparbuch accounts in Austria are all gone, yes I know people offer them for sale on websites but they are all long gone and closed down. The bank Switzerland Phone Number List secrecy laws must be written into the law of the land in question. Belize has no such bank secrecy laws written in Switzerland Phone Number List their laws, people just seem to trust them even though there would be no legal penalty for them to reveal bank information if they see fit to do so. We want bank secrecy laws to call for prison and civil penalties for any violations, in addition, Switzerland Phone Number List to allowing for one to bring suit against the bank for violations. Panama meets this test. MLAT - Mutual Legal Assistance treaty. Many nations have entered into these agreements. For a list of countries that have entered Switzerland Phone Number List into these agreements with the USA courtesy of the US Government.
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anik roy

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