Quote:
Originally Posted by quantum-x
Cyprus, British Virgin Islands, Nevis, Andorra, etc
http://en.wikipedia.org/wiki/Tax_haven
Keep in mind that it's not an issue of depositing money - it's always an issue of getting it OUT.
Use a card? You're gonna get nabbed.
Wire it? You're gonna get nabbed.
Bringing it across the border 10k at a time? Possible, but inconvenient.
Try purchasing a house with a pile of cash - that ain't gonna happen either.
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That is a problem.. getting it out. I know some "good" banks, I think it was Virgin Islands I found one... want's a minimum of $50,000 to open an account. Will try to find back to that one.... Jersey, isn't that another "heaven"? I heard/read (her on gfy, I think) that cyprus and andorra might be tricky.