TheFrog:
Quote:
The new auditing rules coming in to "combat terrorism" are dramatically changing the landscape for previously safe banking zones like Switzerland. The ability to track money internationally is improving a lot too.
Just something to bear in mind..
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This is relevant to folks who are not "legitimately" offshore and "legal" - Otherwise it does not matter.
I give em the standard blank if any questions are raised by parties other than those involved - tis none of their damned business :-) Tho I would be inclined to genuinely help if there were questions that could possibly be related to "terrorism" and not some damned snoopers :-) We have nothing to hide and won't be opening our legs to anyone who happens to pass by.