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I think the genesis was the Panama papers release way back. Turns out the US is one of the better places to launder money through. I don’t understand though: W
by erentz 1mo ago
I think the genesis was the Panama papers release way back. Turns out the US is one of the better places to launder money through.
I don’t understand though: Why would any company find it difficult to register their owners? That seems like a pretty basic thing any company should know and it’s a perfectly normal thing in most countries.
- lazide 1mo agoMost countries have work arounds, because of a combo of; 1) stalkers 2) hiding money from divorce proceedings and angry ex’s 3) hiding money from lawyers looking for a payday 4) hiding money from various tax authorities well, often there is a lot of overlap among all of these.
- lazide 1mo agoNote: for all these groups, it can be fun to kinda act like you have hidden assets in classic places so they spin their wheels thinking you are a genius hiding things there, until they get in trouble with their bosses for wasting their time being creepy stalkers. Hello ladies!