offshore bank

US and Canadian banks face investigation of US prosecutors over Stanford’s fraud

August 17, 2009 - 11:41am | Law aspects | News
US and Canadian banks face investigation of US prosecutors over Stanford’s fraud

According to reports from CNBC a number of banks including two in the US are facing a new probe by the investigators who are trying to get to the truth in the alleged Allen Stanford Ponzi scheme. The regulators and prosecutors want to learn what the banks and regulators knew about massive deposits and withdrawals from Stanford over the years.


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How to open an offshore bank account

May 15, 2009 - 12:10am | Analytics | Articles
How to open an offshore bank account

Have you ever thought about opening an offshore account? It is not as difficult as it may seem at first glance. You can do it in a relatively short period of time without ever going abroad! An offshore account will help you reduce your tax liability, get a higher return on your investments or simply keep your affairs private. 


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