Before you do business with any company, do your due diligence. Ask for references, check out the company with your local Better Business Bureau, ask friends and family if they've ever done business with them. Even putting their name in a Google search may give you some clues. If you find complaints, think twice about giving the company your business. Avoid scams Never, ever click a link to your bank…
Legitimizing assets originating from illegal activities, commonly known as “money laundering”, is the process through which assets that are the result of criminal activities are integrated into the legal economic system with the appearance of having been obtained through legal means. The risk for a business is that it could be used to hide or cover up money produced by illegal activities so that it will appear legitimate and run…
FREE Secure 007 Emails encrypted messages that Self-Destructs in 7 seconds Surely, at some moment, you have needed to send important, as well as sensitive, information via Email. They may have been personal or about business, but the idea is that, after pressing the “send” button, doubt may have arisen about who may have read the content sent. It is no secret that thousands of messages that are sent/received via…
Keep your most precious belongings safe Anonymously deposit your company’s documents and shares, money, jewellery, precious metals, precious stones, photos, classified documents, CDs, personal documents and everything else that you want out of the reach of third parties.A deposit of 300.00 Euros is required to cover the replacement costs, in case the key or security code is lost. All of the safes are 24 inches deep, are made of solid…
In this article we have summarized the work of online scams experts who are completely familiar with all the aspects of online scams. Heed their advice to avoid any online scams surprises.Think about what you've read so far. Does it reinforce what you already know about online scams? Or was there something completely new? There's no doubt that the topic of online scams can be fascinating. If you still have…
It seems that a new, unpleasant concept has just appeared for the British: “acceptable tax avoidance”. This was made known during the presentation of the United Kingdom’s Budget, which occurred in March of this year before Parliament. Special emphasis was made in this document on calls for “strategies against evasion.”Experts consider tax evasion as an unacceptable criminal offence; however, they have shown an enormous preoccupation because the British also consider…
Yesterday the National Assembly of Panama approved a law project No. 568 that will immobilize bearer shares. This law project must now be submitted to the President of Panama for it to be sanctioned, which we expect to happen within the next couple of days.As advised, the law project contemplates the immobilization of bearer shares, which means that the share certificates of companies that have been issued to the bearer…
The Bank secret protects the confidentiality of clients’ information from third parties and includes all types of personal and economic information, including deposits, account numbers and transactions; without a doubt it isn’t to be confused with professional secrecy that regulates the discretion of banks and financial negotiators without the same level of protection.The bank secret reigns fundamentally in extraterritorial or offshore banks almost always located in tax havens, protected by…
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