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The richest people on the planet keep money in offshore banking centers for an astronomical amount that fluctuates between 23 and 35 trillion USD. This is equal to the GDP of the United States and Japan in the first case, the first two plus Germany i… Leggere di piú

Brazilian millionaires prefer placing their money in tax havens such as Panama, Switzerland, St. Vincent and the Grenadines and others, according to a recent investigation in which it was revealed that the amount of money deposited in offshore banks … Leggere di piú

Saying offshore bank today has acquired very negative connotations in recent months. The mere thought immediately brings to mind illicit activities, tax evasion and corruption. And yet, the offshore bank system has nothing to do with tax evasion sinc… Leggere di piú

The authorities of Curaçao and Panama have decided to intervene in the offshore banks Orinoco NV and Allbank Corp belonging to the BOD financial group of Venezuela. This measure, together with the recent suspension of MasterCard’s operat… Leggere di piú