Bank Secrecy is Alive and Well! | Whistleblower Support Blog
The US should back off on this embarrassing witch hunt. Soon the EU (high tax) countries will “catch” one of our”investment bankers” that went to Europe and solicited wealthy clients to put their money in our “secret” accounts. Our “investment bankers” convinced the wealthy clients to bring their money to the US because non resident aliens pay no taxes on gains in the US. Goldman Sachs, Morgan Stanley, etc are violators of this deceit. Lehman Bros was allowed to fail to cover up this solicitation fact. These Investment houses knew what UBS was doing. In fact, UBS was “copying” what our Investment Banks were doing. (Soliciting wealthy clients for our banks). The EU countries don’t have the surveillance that we do. That is why UBS got caught before Lehman Bros IE’s got caught. Do you think that UBS is the only violater of these solicitations? These big Investment Banks don’t work in isolation. They belong to a “good ole boys” club. they knew what each other was doing.
Certainly there is no national monopoly on corruption and fraud on the part of any nation. This is an arena where for the average and maybe even above average taxpayer will find that what they don’t know (or know about) is hurting them. It is quite a complex system (Hidden Treuhands) and when set up correctly non-transparent and nearly impossible to identify and bring out into the open. Each nation has its own peculiar laws regarding financial matters. Certain nations do have banking secrecy. Some have added the permitted use of Hidden Treuhands as well, such as Austria. Hidden Treuhands are illegal in the United States. GFS
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Hidden Treuhand: Synopsis and Author Bio »
Bank Secrecy is Alive and Well! | Whistleblower Support Blog
The US should back off on this embarrassing witch hunt. Soon the EU (high tax) countries will “catch” one of our”investment bankers” that went to Europe and solicited wealthy clients to put their money in our “secret” accounts. Our “investment bankers” convinced the wealthy clients to bring their money to the US because non resident aliens pay no taxes on gains in the US. Goldman Sachs, Morgan Stanley, etc are violators of this deceit. Lehman Bros was allowed to fail to cover up this solicitation fact. These Investment houses knew what UBS was doing. In fact, UBS was “copying” what our Investment Banks were doing. (Soliciting wealthy clients for our banks). The EU countries don’t have the surveillance that we do. That is why UBS got caught before Lehman Bros IE’s got caught. Do you think that UBS is the only vi
olater of these solicitations? These big Investment Banks don’t work in isolation. They belong to a “good ole boys” club. they knew what each other was doing.
Certainly there is no national monopoly on corruption and fraud on the part of any nation. This is an arena where for the average and maybe even above average taxpayer will find that what they don’t know (or know about) is hurting them. It is quite a complex system (Hidden Treuhands) and when set up correctly non-transparent and nearly impossible to identify and bring out into the open. Each nation has its own peculiar laws regarding financial matters. Certain nations do have banking secrecy. Some have added the permitted use of Hidden Treuhands as well, such as Austria. Hidden Treuhands are illegal in the United States. GFS
« Boeing Unsure of Timeline of 787 Fix and Flight
Hidden Treuhand: Synopsis and Author Bio »