Quote:
Originally Posted by italkcash
The banks situated in Panama are today some of the best for total anonymity. Panama has a law for all banks that can give people a fine for 50.000$ and a jail time of 5 years if they disclose ANY relevant personal information for people holding offshore accounts or numbered accounts in the banks of Panama.
Except if its drug trade or terrorism and can be prooved by agencies such as Interpol all money should be a safe place to allocate in Panama in their banks. And especially if its numbered accounts its a great way to move money through it and of to another offshore location to make the money trail completely invisible.
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I thought that switzerland was the only safe haven for such money/fund in teh whole world. Thanks for the info
