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Re: corporate bank account?
  #41  
Old 10-21-2011, 08:44 PM
wolf larsen wolf larsen is offline
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Default Re: corporate bank account?

Quote:
Originally Posted by GoldenFleece View Post

I suppose I need to modify my earlier comment somewhat regarding total anonymity. It might work for two classes of persons: the very foolish and organized crime lords. Just find a corrupt attorney in a third-world country to use as a nominee and have him open a trust account in his name with your money. The very foolish takes a huge risk of loss while the crime lord notifies the attorney that if he walks away with his crime money, the attorney will not live long enough to spend it.
What happens if the person dies somehow?
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Re: corporate bank account?
  #42  
Old 10-21-2011, 09:49 PM
GoldenFleece GoldenFleece is offline
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Default Re: corporate bank account?

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Originally Posted by wolf larsen View Post
What happens if the person dies somehow?
As I stated, this is a strategy only for the very foolish.
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Re: corporate bank account?
  #43  
Old 10-23-2011, 01:56 AM
wolf larsen wolf larsen is offline
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Default Re: corporate bank account?

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Originally Posted by GoldenFleece View Post
As I stated, this is a strategy only for the very foolish.
Well you said the very foolish AND crime lords. So what do the crime lords do if the person dies somehow? I guess they'd have to have the person set up a will.
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Re: corporate bank account?
  #44  
Old 10-24-2011, 02:23 PM
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Offshore Guru Offshore Guru is offline
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Default Re: corporate bank account?

Well I would be careful with Swiss Trust companies. Many of those entitities have been bought and sold over and over again and many frauds have been committed through such entitities. Ask a swiss Lawyer about them...
Do you remember Trust accounts of a supposedly more than 100 years old prestigious Swiss Trust Company which were marketed heavily in this forum by some members?
What happened?
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