Whoops. Money laundering service?
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Old 08-19-2009, 11:37 PM   #1
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Default Whoops. Money laundering service?

Better run and hide, tax evaders.

UBS to Reveal 4,450 U.S. Account Names - AOL Money & Finance

You know who you are.

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...without the Second, we cannot protect the rest!
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Old 08-19-2009, 11:44 PM   #2
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Oh crap!! They said my account would be confidential and untaxable.

Jack

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Old 08-19-2009, 11:49 PM   #3
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Oh crap!! They said my account would be confidential and untaxable.

Jack
Do what I did. Switch them to the Caymans and swear you are known as JD. Memorize your account #. No paper trail, my friend.
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Old 08-19-2009, 11:49 PM   #4
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Anyone that was still laundering money with the Swiss, since about the late 90's, is pretty much out of the loop on where the REAL pros do it.

I don't have enough money to launder, and probably never will, but the Swiss banking of old has long been dead.

I know several folks who went to the war in the sandbox, having received sizable signing bonuses, who never deposited them in US banks.

However, the area around:

17°25'N 88°00'E

has been popular in the recent past.

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Old 08-20-2009, 12:00 AM   #5
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Belize? Really? Thanks.

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Old 08-20-2009, 12:08 AM   #6
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Belize? Really? Thanks.
Who said BELIZE?!?!?!


Yes, Belize banking laws are, shall we say, a bit less restrictive than other places....

Oddly enough, Asmel's neighborhood is good for, shall we say, putting up walls against US requests for information.
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Old 08-20-2009, 12:13 AM   #7
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belizebank.com is offering 5% quarterly on a standard savings account? A good CD here is about 2% now. My money is in the wrong place.....

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Old 08-20-2009, 12:28 AM   #8
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I have family by marriage in Central America. Why have I not investigated this before?

Thanks, JD, you are a wealth of knowledge.

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Old 08-20-2009, 12:34 AM   #9
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I have family by marriage in Central America. Why have I not investigated this before?

Thanks, JD, you are a wealth of knowledge.
You're welcome brother.

I know people that KNOW people...

And I didn't always have THIS life planned for myself.

JD
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Old 08-20-2009, 12:38 AM   #10
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I laundered all my money last week...


My wallet still smells like Tide.

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