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*** Sending money offshore: Avoiding the paper trail
Wondering how to get your assets offshore without leaving directions for others to follow? Those with privacy on their minds always plan a stopover or two on their way to offshore freedom.
 

*** Offshore banking: Quick start
A quick-start page listing the most popular documents about offshore banking.
offshore banking 1

*** Offshore Q&A: What makes a good offshore bank?
What makes a good offshore bank? Our Offshore Q&A answers this and other popular questions.
offshore bank

*** Offshore Q&A: What is an offshore numbered account?
What is an offshore numbered account? Our Offshore Q&A answers this and other popular questions.
offshore numbered account

*** Banking transactions ... Funds in transit, and why they watch out for it
Banks are going out of their way to detect and report transactions that - they claim - serve to move funds away from origin. But things are not what they seem.
 

*** Sending money offshore ... Suspicious financial transactions
Financial transactions involving offshore havens often get reported by suspicious bank staff. Being accused of money laundering is easier than you think.
 

*** Legal tax avoidance vs. criminal tax evasion
Confusing legal tax planning and illegal tax evasion has become a popular tactic. Ending bank secrecy is one of the goals.
 

*** Special incorporations ... Offshore bank licences
Offshore bank licence - advantages, obstacles, issues to consider.
 

*** Offshore Q&A: Can you get an anonymous bank account offshore?
Can you get an anonymous bank account offshore? Our Offshore Q&A answers this and other popular questions.
anonymous bank account

*** Opening an offshore bank account ... Your address and offshore bank mail snooping
Make sure your offshore bank correspondence remains private -- because the mail service isn't.
 

*** Yesterday's offshore services ... Offshore privacy and bank secrecy in practice
Offshore privacy can no longer be taken for granted. The meaning of "offshore" is shifting as countries dismantle their bank secrecy and non-disclosure legislation.
 

*** Offshore asset protection: Keep it confidential
Confidentiality is the basis of any asset protection strategy - not all offshore havens will do. But where you incorporate is no less important than how you do it.
 

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