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Noriega To Be Released
Message
From
31/01/2007 11:59:30
 
 
To
30/01/2007 23:45:23
General information
Forum:
News
Category:
International
Miscellaneous
Thread ID:
01188791
Message ID:
01190959
Views:
12
Unless something has changed, I think Panama still has the greatest bank secrecy laws and practices. The Caymans not anylonger.


>>By the time he's done, he'll have a nice Swiss bank account with enough money to buy a little island... like Cuba?
>
>Swiss is no longer good. They have opened their accounts to international investigations a few years ago. So, many are turning offshore to the islands now. This is probably where he'll be heading. :)
.·*´¨)
.·`TCH
(..·*

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"De omnibus dubitandum"
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