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Panama Analysis as an Offshore Tax Haven – February 2010Anonymous Master Card and Visa
Private Offshore Panama Bank AccountHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Real Estate Purchaser Legal RepresentationSecond Passport and Second Citizenship ProgramsWhy Invest In GuatemalaWhy Choose Guatemala?Breakdown of the Swiss Banks Losing ClientsSingapore Caves in to OECD Tax TreatiesGoing Off the US DollarSwiss Banks Release Information on 3000 Clients to FranceOECD Tax Treaty Compliance FailingImportant Banking News Alert – Bank Reference LettersWhat Do You Want To Protect?Private Offshore Panama Bank AccountPanama Virtual Office for Panama Bank DepositsImportant Banking News Alert – Bank Reference LettersReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationAnonymous No-Name Debit ATM CardBad News Regarding Swift System released by the Swiss Banking AuthorityThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancLatest Obama Rumors – Columbia UniversityIs Obama a Muslim?The Farce of the G–20If Obama Really Cared What Would He Be Doing?Obama Not Qualified – New FindingsObama Muslim StampObama and CommunismWill Obama Go For A Wealth TaxObama Scary TruthsObama Kenya Birth Certificate ObtainedObama Hidden Tax IncreaseThe Obama Not Qualified CaseObama Birth Certificate FraudObama Playing Golf with UBS America President Robert WolfUS Federal Workers Pay and Benefits – Caution Will Raise Blood PressureAsset Protection in the USAWhat Will You Do if the FDIC Fails?Why the Fed Fears States Rights MovementObamaCare Healthcare Bill and the IRS InvolvementMore States Challenge ObamaCare NonsenseStates Rights Summary 03/17/10States Rights Trumps Obama HealthcareStates Rights Trumps Obama HealthcareEnemy Belligerent, Interrogation, Detention, and Prosecution Act of 2010States Delaying Tax RefundsUS Dept of Education Order ShotgunsInteresting Signs of the Decline of the American EmpireVirginia State Troopers Issue 7,016 Tickets in One WeekendIRS Building Evacuated In Salt Lake CityAlternative SurvivalistsUSA Cleaning Up It’s Image at AirportsHazmat Teams Evacuate IRS Building in Ogden Utah: March 1, 2010Lone Wolf Shooter at Pentagon March 5th, 2010Oklahoma Rebels Against Federal GovernmentSouth Dakota Firearms Freedom ActNew Wyoming Gun Law – Jail Terms for FedsAmerican Gun Purchases Numbers for 2009 Are InSurvivalist or Expat – Which Makes the Most Sense?Economic State of Affairs in the USA Feb-2010Lone Wolf Attack Again – Man Bulldozes own Home to Keep it from ForeclosureDoes the US Government Have Consent of the People?Collapse of the USD Perfect Storm BrewingLone Wolf Pilot Attack at IRS Offices in Austin TexasTSA Keeping You Safe with Swabbing HandsChina Cuts Back on Buying US TreasuriesDEA Raids State Complaint Legal Marijuana GrowerMortgage Bailouts – Want to Understand the Bailout FraudChina Has Ordered Currency Reserves Managers to Divest of USD Private InstrumentsUSA No Longer Able to Access Swift DataHow Many People Expatriate from the USAFBI Wants ISP’s to Keep Log Files of Web Sites VisitedUN Gun Control TreatyMontana Gun Law Fight ContinuesReasons Why the US Economy is Not Going to RecoverNancy Pelosi gets a 200 Seat JetMichelle Obama Staff – NauseatingSwiss Court Rules UBS Data Turnover IllegalSt. Louis Manufacturing Plant Shooting, 3 Dead, 5 WoundedObama – Patron Saint of the Investment BankerAirport Body ScannersLas Vegas Court ShootoutComing Soon Airline Body Cavity SearchesTaser – New Court Ruling in USAWill the USA Break Up in 2010?Over 275,000 Federal Workers Are Tax DeadbeatsFederal Employees Earning Over $150,000 per YearUSA Bankruptcy Filings up 100% from 2007Brussels Agreement Gives USA Access to All EU Bank Accounts17 Million Americans Have No Bank AccountLawsuit Charges Seychelles Government With Financial PiracyUS Debt Level Hopeless10 States Ready to Go Bankrupt – Bad Implications for USARevolution Threats in USA Getting Serious, Obama a Big FactorUSA Financial Task Force for Mortgage FraudUS Housing Prices Will Continue to Decline Further44,000 USA People Die Each Year Due To No Health InsuranceUSA Census Workers Taking GPS ReadingsColorado Information Analysis Center – Anti-Terrorism Film (Scary)IRS to Open Offices in Panama, China and AustraliaRetail Stores ClosingLeaving America35 Million on Food Stamps According to FDASwiss Bank UBS Sued by 500 Americans45% of US Doctors Consider Quitting If Congress Passes Health Care OverhaulSkype Purchased for $2 BillionThe Historical Value of the Dollar Before and after Federal ReserveAustria Passes Law to Share Tax InfoHomeland Security New Guidelines on Computer SearchesTaxpayers versus Tax Consumers & the FutureThe USA One Year from Now: September 2010FDIC Reserve Fund Shrinking Again, Emergency Fees ImposedSwiss Account Holders Face Numerous Problems Not Just TaxesSwiss Bank UBS Sells Out Clients to USAHalf of US Homes with Mortgages Will Have Negative Equity by 2011Why Civil Unrest and Revolutions are Two Very Different ThingsMontana Shooting Sports Association Rebuttal to ATF LettersRFID Chips in Tires & Roadside MonitorsFed Negates New Gun Rights Laws Passed by Tennessee and MontanaBritish Expats Returning To UKUK Cracks Down on Six Million Tax ExilesFrance Obtains Stolen Bank Data From SwitzerlandEvery 30 Seconds Thugs Attack Someone in UKBritish Police Raid 6,717 Safe Deposit BoxesItalian Police Raid 76 Branches of Swiss BanksNetherlands Closing Prisons due to a Lack of PrisonersUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)EU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansPrevent Bank Account Hacking - Dec. 2009
For your convenience, this page was translated by an automatic translator. Please contact us if you have any questions.
Para sua comodidade, esta pagina foi traduzido por um tradutor automatico. Entre em contato conosco se tiver alguma duvida.
Esta é uma organização internacional que promove políticas e procedimentos para as instituições financeiras a nível mundial a seguir, num esforço de combate ao branqueamento de capitais e terrorismo.
GAFI centrado muita da sua energia em offshore bancárias, empresas offshore, offshore trusts, e offshore stock brokers. GAFI não parecem estar muito interessadas em offshore fiscalidade directa. GAFI feito coisas como o austríaco Sparbuch contas ir longe e contas bancárias numeradas ir longe demais. Os dias em que poderia ir para uma offshore advogado do escritório e comprar uma empresa com um completo já abriu conta bancária de dinheiro junto com 200 pré-cheques foi assinado durante forever.
GAFI são as pessoas cujas políticas inconveniente que todas as vezes que você deseja envolver-se em uma operação financeira em qualquer lugar do mundo. Nós não temos idéia de como eficazes ou ineficazes as suas práticas e políticas são. Todos nós sabemos é que eles estão no local e eles modificaram offshore bancárias offshore e corporações globais. Talvez o mundo é um lugar melhor para se viver hoje em virtude dessas políticas, não sabemos isso, e só pode esperar por isso.
| Bahamas | Líbano | Panamá |
| Ilhas Cayman | Liechtenstein | Filipinas |
| Ilhas Cook | Ilhas Marshall | Rússia |
| Dominica | Nauru | St Kitts e Nevis |
| Israel | Niue | São Vicente e Granadinas |
| Egito | Guatemala | Indonésia | Nigéria |
| Grenada | Hungria | Myanmar | Ucrânia |
No ano de 2006 só foi sobre o Mianmar lista negra. Todos os outros países cumpriu suficientemente para ser retirado da lista negra.
A lista negra é uma espécie de despertar chamada para implementar melhores práticas e procedimentos normalmente com prazos. Apenas três vezes tem GAFI contra as medidas implementadas para todos os países e têm sido removido. Os três países foram: Myanmar, Nauru e Ucrânia
Estes países foram finalmente pressionados para cumprir GAFI orientações para sair da lista negra. Panamá contratou um advogado que é um gênio para escrever suas leis anti-branqueamento de capitais. Ele lutou energicamente para mostrar que eles foram até normas e comecei Panamá retirados da lista negra de alguns anos atrás, deixando intactos Panamá como um activo protecção paraíso fiscal e offshore jurisdição. Panamá ainda tem anónimo portador partes sociedades anónimas e fundações. O homem foi simplesmente brilhante.
GAFI feitas 40 recomendações a serem seguidas pelas instituições financeiras para lutar contra o branqueamento de capitais eo terrorismo e eles podem ser encontrados aqui:
Branqueamento de capitais: http://www.fatf-gafi.org/
Eles então surgiu com mais nove recomendações para prevenir terroristas financiamento, que você pode acessar através deste link:
Impedir Terroristas Financiamento: http://www.fatf-gafi.org/
Esses links acima e vieram de:
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