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*******	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.
*******	Banking transactions ... Unusual and suspicious account activity Banks are busily reporting so-called unusual financial transactions. Establishing an effective line of communication with your account officer should be your first line of defence.
*******	How it affects you: Financial surveillance in action Financial espionage has quietly entered our lives. While you might not have noticed, an informant may have noticed you.
*******	How to open an offshore company bank account Need a bank account for your new offshore company? Come prepared if you want your chosen bank to accept your money.
*******	Opening an offshore bank account ... Bank reference, please! A bank reference letter is increasingly needed when opening an offshore bank account. Is this a hidden threat to our privacy?

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