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You can buy a bank in a number of island nations for a few thousand dollars, as of a few years ago anyway. The book Dirty Dealing contains a lot of interesting
by krenoten 14y ago
You can buy a bank in a number of island nations for a few thousand dollars, as of a few years ago anyway. The book Dirty Dealing contains a lot of interesting details.
http://www.amazon.com/Dirty-Dealing-Laundering-International-Terrorism/dp/0749445122/ref=sr_1_2?ie=UTF8&qid=1348237294&sr=8-2&keywords=dirty+dealing http://www.amazon.com/Dirty-Dealing-Laundering-International...
- hippich 14y agoBuying a bank - may be. There are many countries and I assume there will be couple places where you can open "bank". Getting SWIFT to do transfers - I do not think so.