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Archive by Month: September 2016

Singapore, Australia Agree to Share Information Regarding Offshore Accounts

Offshore Account Update

Posted on September 30, 2016

Throughout the world, investors have always been interested in using offshore bank accounts in countries other than the ones they live in. There are a lot of reasons for wanting to keep money offshore, with privacy of the offshore accounts often one of the major driving forces for keeping money in other countries.  Certain locations in particular, like Switzerland, were known for strict banking privacy laws which would prevent accountholder information from being shared.

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Denmark Buys Data From Leaked Panama Papers

Offshore Account Update

Posted on September 28, 2016

The Panama Papers refer to documents leaked from a Panama law firm which provide insider details about how offshore accounts are used to move money around, protect financial privacy, and sometimes evade taxes.  The Panama Papers contain more than 11.5 million documents from a Panama law firm. The data in the documents was leaked from a source who remains anonymous, but who indicates that the leak created substantial personal risk.

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