Off Shore Bank accounts?

[smash]

I've been thinking about this for a while and saw it in the organization topic and thought it was worth mentioning on it's own.

Anyone have any information on good places to look? I'm looking for something manageable over the web or through an ATM. Just want somewhere to stash some money. I'm sure a few of you out there have some info.

 

[maximus]

Stash it in the desert between Victorville and Vegas.

I've been thinking about this for a while and saw it in the organization topic and thought it was worth mentioning on it's own.

Anyone have any information on good places to look? I'm looking for something manageable over the web or through an ATM. Just want somewhere to stash some money. I'm sure a few of you out there have some info.

 

[John]

why are you a mobster or something?

 

[DruSam]

For banking questions, ask a jewish guy like engaged, jon, or tangem.

 

[Blastyourass]

Keester it. Ya know, up your pooper shooter like convicts do. Benjamin will be safe and warm there. And If you fly overseas, you'll now have an overseas account like you wish to have.

Need to withdraw, easy. No banks,no lines, no atms. The nearest bathroom will do. Bend over push and there you go.

Rinse repeat.

 

[joe]

Setup the business and account outside the US. Have all money flow to that account. Bring an empty suitcase with you on your flight there, and on the route home bring back some loot. Don't let your American account see the money.

I think that's how it works...

 

[StarkReality]

Remember: The IRS can look into things god doesn't have access to.

 

[agua]

I looked at this a few years back... I was about to signup - when 9/11 happened and things got a lot harder with the US clamping down on terrorism and their cash flow... not sure what the deal is now though

 

[krazyjosh5]

And If you fly overseas, you'll now have an overseas account like you wish to have.

hahaha :xomunch:

 

[smash]

Stash it in the desert between Victorville and Vegas.

Too many bodies are buried out that way. Someone might dig up my stash.

 

[The OA]

I actually do consulting work dealing with the US Patriot Act and the AML Laws (anti-money laundering). It is a bit tougher since 9/11, though not impossible. (think outside of normal savings/checking accounts).

Though BYA's suggestion is the easiest; just don't eat too much fiber or cranberry juice on your long flights to Zurich. Then you will see real deal dirty cash...

 

[cashflowrusty]

BYA's suggestion = why I use credit cards, not cash, now!

 

[smaxor]

Why do you want it? Might help people answer questions better.

 

[Andrew]

If you are a US citizen forget it, nothing like a good money laundering and tax evasion conviction to send you into retirement in federal prison for a while.

 

[engaged]

If you are a US citizen forget it, nothing like a good money laundering and tax evasion conviction to send you into retirement in federal prison for a while.

or keep the $ outside of the US.

 

[smash]

Why do you want it? Might help people answer questions better.

To have some moola outside of the reach of the government and other scumbags in the us, including ex wife, girlfriend, etc...

 

[kiwicounter]

move to Panama - US citizens can earn up to $80000 a year tax free offshore (not sure exactly) and panama is cheap.

 

[Webferret]

what ever you do, don't open an accout with 'jyske bank'. Bunch of scammers.