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The money isn't being kept there for safety, it's being kept there for anonymity and easy access. These countries don't ask any questions when you show up and a
by jbob2000 7y ago
The money isn't being kept there for safety, it's being kept there for anonymity and easy access. These countries don't ask any questions when you show up and ask to withdraw a million dollars. Maybe you're withdrawing that money to buy a yacht, maybe you're withdrawing it to buy drugs, maybe you're withdrawing it to pay for a seat on Epstein Air. Banks in developed countries ask questions, these banks in these countries ask 0 questions.
- amoshi 7y agoYep, and the moment someone starts asking questions or being "uncooperative" they are dealt with - as was Amine Halawi in [0]. [0] https://theintercept.com/2019/10/26/jho-low-1mbd-comoros-offshore-bank/ https://theintercept.com/2019/10/26/jho-low-1mbd-comoros-off...