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*** 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.
 

*** Yesterday's offshore services ... Nominee services and privacy protection
Appointing a nominee director or shareholder is a common practice -- not just amongst those who like to keep their names out of the paperwork. But if confidentiality is your main reason, be sure to get what you pay for.
 

*** Offshore Q&A: What kind of offshore account do I need?
What kind of offshore account do you need? Our Offshore Q&A answers this and other popular questions.
offshore account

*** Alternative tax havens ... Denmark
Danish Holding Company: Respectable, non offshore company, but completely tax free.
 

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