Page 4-Taxes, Offshore Banks, and Legal Issues

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Taxes, Offshore Banks, and Legal Issues

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Views: 54,378 Announcement: Forum Rules - Please Read & Follow 11-17-2007 talkgold (Administrator)
	Rating Thread / Thread Starter	Last Post	Replies	Views
	Sticky: Purpose of this folder imported_Guest	01-04-2004 12:56 AM by imported_Guest	0	5,582
	Example of How Countries Exchange Tax Information OffshorePrivacy	09-10-2009 10:37 PM by OffshorePrivacy	0	279
	Warning : username "Fumla" from cclogic is an illegal operation Poverello	09-10-2009 09:47 PM by fumla	5	239
	Oldest Swiss Bank Tells Clients to Sell U.S. Assets or Leave Poverello	09-05-2009 04:08 PM by anonymousebay	4	220
	Offshore Bank with No Personal Visit Needed PanamaLegal	09-04-2009 05:56 AM by fumla	14	1,405
	IRS gets access to 5,000 Swiss bank accounts Poverello	09-04-2009 02:58 AM by OffshorePrivacy	10	542
	Austrian Finance Committee Votes In Favour Of Relaxed Bank Secrecy OffshorePrivacy	09-01-2009 06:59 PM by OffshorePrivacy	0	116
	Swiss banks continue their trend of releasing information on foreign account holders OffshorePrivacy	09-01-2009 12:05 AM by PanamaLegal	2	195
	EXPAT interested in non TIEA bank. Kuwait? IraqContractor	08-31-2009 12:30 AM by OffshorePrivacy	3	401
	Interested in investing in Iraqi Dinar - Where can I find 15%+ interest? IraqContractor	08-30-2009 07:37 PM by IraqContractor	0	153
	Anyone have experiences with asset-protection-international.com? mrhineson	08-30-2009 09:00 AM by mrhineson	0	140
	HYIP Law - What Are Exact Regulations In U.S. jawzishere	08-29-2009 10:09 PM by mrGSH	14	1,087
	Best Jurisdictions For Asset Protection mrhineson	08-29-2009 08:00 PM by accnda	3	311
	Wolf Sparkasse Bank - is it worth? hippich	08-29-2009 07:55 PM by accnda	11	1,016
	Banking/Address Needed Schwallie	08-29-2009 06:21 AM by Schwallie	9	280
	U.S. residents reporting and spending strategy? ogm	08-29-2009 05:06 AM by ogm	6	254
	LLC vs. IBC ogm	08-29-2009 05:04 AM by FreedomFighter777	16	404
	Inexpensive or cheap Isle of Man llc or tax exempt company incorporation service FreedomFighter777	08-29-2009 12:45 AM by FreedomFighter777	4	448
	IRS Extends FBAR Filing Deadline For More US Taxpayers OffshorePrivacy	08-28-2009 11:24 PM by ogm	3	346
	Acquiring Banks List MerchPro	08-28-2009 11:24 PM by MerchPro	4	305
	Need a Swiss bank account Bushke	08-28-2009 11:03 PM by FreedomFighter777	38	1,942
	US Hedge Fund Investors Required To file Report of Foreign Bank (FBAR) with IRS OffshorePrivacy	08-28-2009 07:05 PM by OffshorePrivacy	0	135
	Foreign banks asked to report details of US clients to the IRS OffshorePrivacy	08-28-2009 05:34 PM by webmoneymaker	4	500
	If someone knows name of my offshore company,can he find out where it is registered? Poverello	08-28-2009 05:32 PM by webmoneymaker	8	391
	Canadian Revenue Minister Prescribes New Laws To Detect Tax Evasion OffshorePrivacy	08-27-2009 12:07 AM by OffshorePrivacy	0	109
	http://www.ugbank.net/en/about-us.php markrolex1	08-26-2009 08:39 PM by corimar	24	2,412
	How to load your VISA card ? Poverello	08-25-2009 06:53 PM by victorctin	8	588
	Austrian Banks Threatened With Exclusion From EIB over OECD Grey List OffshorePrivacy	08-24-2009 07:29 PM by OffshorePrivacy	0	157
	Complete Noob Needs Advice on Offshore LLC imno007	08-24-2009 05:19 PM by imno007	11	640
	Banking with Merchant Account vision20	08-23-2009 10:22 PM by OffshorePrivacy	15	625
	The movie GONE WITH THE WIND teaches a lesson about "going offshore" ! FreedomFighter777	08-22-2009 06:48 AM by FreedomFighter777	0	118

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