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Financial surveillance:
Paris-based plot alters world

Paris-based FATF claims their surveillance regime targets money launderers. It does not. The real target is you.

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Key topics:

  •  Implications of financial surveillance
  •  Bank secrecy: legislation & practice
  •  Reporting: legislation & practice
  •  Offshore jurisdictions: good vs bad
  •  Low-key financial operations
  •  Discreet asset transfers
  •  Offshore services - asset protection
  •  Offshore services - privacy
  •  Offshore services - trading
  •  Confidential offshore banking
  •  Confidential financial transactions

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