Here I will go through various ways of transferring money offshore anonymously and without leaving a trace. Realistically, there is no such thing as untraceable. It’s all just a matter of how well you cover your tracks so that overly-curious authorities and people snooping around cannot find your assets. Know…
A couple of months ago, I started doing some business in the interesting – but risky – economy of Ukraine. I can go on and on about the ups and downs of doing business in this huge country with complex foreign relations, Kafkaesque Soviet-reminiscent bureaucracy, and volatile currency, but this…
The third installment in the Jurisdiction Spotlight series will be the Republic of Malta. This idyllic, bilingual little Mediterranean island nation has a lot to offer the international investor, aspiring online gambling operator, bankers, and ecommerce ventures. These paragraphs are being written on the terrace in a hotel room under…