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Seychelles had some legal changes in recent years that has made it much less attractive for such activity. Strange as it may seem, the US is now one of the bes
by anonym29 3y ago
Seychelles had some legal changes in recent years that has made it much less attractive for such activity.
Strange as it may seem, the US is now one of the best countries for money laundering, particularly a few states that are very business-friendly, like Delaware.
- hiAndrewQuinn 3y agoIt's true. There's a whole Planet Money episode about this somewhere in their archives; I think Economics Explained on YouTube also touches on this. Shell corps are the way to go (not that I would know, of course).
- swagmoose 3y agoEpisode 390: We Set Up An Offshore Company In A Tax Haven It's been a long time, but remember thinking how well done it was. TLDR was (as previous poster mentioned) that Delaware corps were best for anonymity.