• Advantages of Private Interest Foundations in Panama

    The laws of Panama are set up to be very beneficially to many offshore services. One of which is private interest foundations. Learn more about how these work in Panama, by visiting http://www.matapitti.com/practice-areas/private-interest-foundation-incorporations/.

    published: 24 Apr 2014
  • Panama Private Foundation - Offshore Trust & Offshore Company - Private Interest Foundation - Panama

    A Panama Private Foundation is the combination of an offshore company & a offshore trust. The private foundation differs from an offshore company in that a foundation cannot engage directly in commercial business activity. The foundation has a founder, protector, beneficiary and council members, however there are no owners to a Panama Foundation. Foundation's regulations are kept private & confidential. A Panama Private Foundation: 1. Works like a private trust company. 2. Council members do not need a trust license. 3. It is registered in a governmental public registry. Email: gomezisl@btl.net www.easetaxburden.com

    published: 03 May 2013
  • OUR NEW HOME in Panama. Epic Overwater Bungalow!

    Okay it's not really our new new home, but it is for the next 3 days! If you’re looking for a place to stay in Bocas Del Toro with overwater bungalows, we found the perfect spot. We give you a tour of the Sea Monkey overwater bungalows on Isla Bastimentos , Bocas Del Toro, Panama. Located on the edge of a small village, Old Bank, these bungalows can be reached by water taxi from Bocas Town. We also eat at their fantastic restaurant and have one of the best breakfasts! Book the Sea Monkey: https://www.seamonkeybocasdeltoro.com/ Find out more about their expansion: https://www.seamonkeybocasdeltoro.com/expansionfund/ ------------------ SUBSCRIBE! - http://bit.ly/1M4etCO ------------------ Bocas del Toro, Panama: Bocas del Toro is a province in Panama with an island chain off the C...

    published: 30 Mar 2018
  • 8 Reasons for a Panama Offshore Bank Account explained in 52 seconds

    For more information visit http://panama.offshoreww.com/?q=panama-bank-account.html Open a Panama Offshore Bank Account Quickly without visiting the Bank. 1. What is a Panama Offshore Bank Account? 2. Why do I need a Panama Offshore Bank Account? 3. Why is Panama the best jurisdiction to keep my Offshore Bank Account? 4. Why is Panama considered the New Switzerland? 5. Why is Panama one of the finest Democracies in the World? 6. Why is Panama the Best Country to Establish an International Business? 7. Why Panama has no other choice than to remain the Most Ecologically Conscious country in the Planet? 8. Why does Panama have the Most Convenient and Cost Effective Residence Visas in the World? Facebook https://www.facebook.com/Offshore.Bank.Account/ Twitter https://twitter.com/Acco...

    published: 25 Mar 2016
  • Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • Part 01 of 12 - Panama Private Interest Foundation

    http://www.safeassetprotection.net The Safe Asset Protection group is a well-established, strategic business alliance of companies, professionals, and alliance partners promoting and facilitating safe asset protection, estate management, immigration services, secure land purchases, and tourism in Panama by providing English language Articles of Incorporation for Corporations and Private Interest Foundations, exhaustive land title searches, and other support services to individuals and corporations

    published: 29 Jan 2010
  • The 3 Biggest Mistakes Offshore Asset Protection Planners Make

    http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. Offshore Asset Protection and Investing Secrets Part 4 In this video: INTRO: Offshore Asset Protection - 3 Biggest Mistakes Planners Make p2: The First Offshore Asset Protection Mistake International Business Corporation Formation (IBC) Panama or elsewhere IBCs do not have charging order protection This means IBC stock may be seized by a creditor Once they have 51% of voting stock = game over! IBCs are subject to complex tax rules, such as subpart F income and Controlled Foreign Corporation (CFC) rules IBCs must file IRS form 5471 annually; this form is more difficult to fi...

    published: 15 Oct 2010
  • Panama Papers Expose Massive Global Corruption Scandal

    We’ve got a new bunch of leaked papers on some of the most prominent politicians and leaders worldwide. They are laundering money from out of their own countries into private bank accounts in offshore tax havens. Cenk Uygur, host of The Young Turks, breaks it down. Tell us what you think in the comment section below. "The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ). The ICIJ then shared them with a large network of international partners, including the Guardian and the BBC. What do they reveal? The documents show...

    published: 05 Apr 2016
  • Asset Protection with a Panama Residency Visa - 48 Reasons it Can be your Best Option

    For more information visit https://panama-visa.offshoreww.com/panama-visa-immigration-and-residency-passport/ Full Transcript. Because Panama has: 1. Foreign residents who enjoy a low tax status in their country of citizenship. 2. Local and foreign residents who may receive Tax free income, if it is generated from outside of Panama. 3. … Corporations and Foundations without mandatory reporting requirements. 4. … many opportunities to generate high income locally with or without capital and pay low taxes. 5. … quick, inexpensive and easy Residence Visas as well as second Passport options. 6. … flexible Residence Visas that allow foreign residents to maintain their status even if they are out of the country for more 700 days. 7. … the International Banking Center of Latin America with...

    published: 10 Apr 2016
  • Tour of Private Island Sport Fishing Lodge in Panama

    http://www.fishpanamatoday.com Take a walkthrough of Propiedad de Paradise Lodge located in the heart of the Gulf of Chiriqui. Discover the breathtaking view of the Pacific Ocean and luxurious accommodations offered at our island lodge only miles from the famous Hannibal Bank! Captain Shane Jarvis Propiedad de Paradise Lodge Isla Paridas, Panama http://www.FishPanamaToday.com Fishing Reports & News from Isla Paridas at http://panamasportfishinglodge.blogspot.com/

    published: 30 Apr 2012
  • EPIC Panama Fishing Trip at Sport Fish Panama Island Lodge

    http://www.fishpanamatoday.com Join Hybrida Production's Drew Herma in his awesome Panama Fishing journey to Sport Fish Panama Island Lodge on Isla Paridas! Our private island lodge 12 miles off the Pacific coast of Panama. And in the heart of the Gulf of Chiriqui very close to Hannibal Bank. This video documentary takes you through the sights, sounds, and excitement from his November 2013 experience here with us at our Panama Fishing lodge! The crew from Hybrida Productions, including Drew Herma and Eddie McCormick, first flew into Panama City before joining us for 4 days of offshore hunting. Drew was focused on getting his shot at a Thanksgiving Marlin so we concentrated on the best spots in the Gulf of Chiriquí, Panama for fishing billfish...Isla Montuosa and Hannibal Bank. It was def...

    published: 03 May 2014
  • Andorra Private Banking (Numbered Accounts)

    With no tax treaties or MLAT with the USA, Canada, or Latin America, no taxation on non-residents, numbered and corporate accounts in a billion dollar bank Andorra is one of the absolute best options to keep your assets safe in the world today. Your money is easily accessible through their full online banking platform and through credit cards. You can hold all major currencies, as well as allocated gold and silver. And if there are any issues, you can communicate directly with the bank in English, Spanish, Catalan, or French. Get your assets safe while you still can. Contact us: http://www.panamalaw.org Additional information: http://www.panamalaw.org/andorra_bank_accounts.html No copyrighted audio or images were used in this video; all from the public domain.

    published: 01 Aug 2011
  • How Is Money Laundering Detected? The CIA, Drugs, Trade & Finance in Panama Day 4 Part 2 (1988)

    Formed in 1989 by the G7 countries, the FATF is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include combating the financing of terrorism. FATF is a policy-making body that brings together legal, financial, and law enforcement experts to achieve national legislation and regulatory AML and CFT reforms. Currently its membership consists of 34 countries and territories and two regional organizations. In addition, FATF works in collaboration with a number of international bodies and organizations. These entities have observer status with FATF, which does not entitle them to vote, but permits them full p...

    published: 22 Oct 2013
  • Private Banking Offshore Service

    www.offshorelegal.org :: Offshore Asset Protection: Corporations & Foundations and the Offshore Bank Accounts There are a number of factors one must look for when setting up a secure asset protection structure. The Best Offshore Legal Law Firm!

    published: 18 Sep 2008
  • Offshore Investments - Private Banking - Japan

    Beautiful testimony of a beautiful young lady who works with an Active Member of the 1000Club International business network in Japan. Their business is offshore investments (private banking) for wealthy Japanese individuals and companies, as well as European and Russian ones.

    published: 10 Oct 2007
  • Part 01 of 12 - Panama Private Interest Foundation.flv

    The Safe Asset Protection group is a well-established, strategic business alliance of companies, professionals, and alliance partners promoting and facilitating safe asset protection, estate management, immigration services, secure land purchases, and tourism in Panama by providing English language Articles of Incorporation for Corporations and Private Interest Foundations, exhaustive land title searches, and other support services to individuals and corporations

    published: 05 May 2011
  • Financial Crime Training (Private Banking)

    The Basel Committee has labelled private banking as an inherently high-risk business area. Wealth management involves the provision of bespoke services and products that are designed to the meet the discretionary needs of their clients. It is this very quality that makes private banking so susceptible to abuse by criminals and terrorist financiers. A financial institution that does not take the necessary steps to assess and mitigate risk in this line of business leaves itself open to major money laundering activity and heavy regulatory fines. To learn more about our FCT (Private Banking) course, visit manchestercf.com/private-banking-financial-crime-training/ @manchestercf linkedin.com/company/manchestercf facebook.com/mcf.intelligence

    published: 22 Dec 2015
  • Advantages of Offshore Banking in Panama

    There are numerous advantages from banking in Panama, including privacy and tax advantages. To read more on how we can help you with this process or any of our other offshore services, visit http://www.matapitti.com/practice-areas/panama-offshore-banking/.

    published: 22 Apr 2014
  • Panama and the best places in the world to retire

    Do you know what are the best places in the world to retire? Panama is surely one of those countries, and this short podcast will list out all the reasons why. Panama is also a good choice to get your second passport or second residency, especially if you come to feel at home there. Stay tuned while Andrew and Chuck discuss topics that could be of significance of Nomad Capitalists out there. 1:34 Andrew and Chuck discuss why Panama is one of the best places to retire. 3:23 The reason why Chuck built the website and how it works. 7:03 What kind of life that retirees are looking forward to having in Panama? 8:57 How wide is people's range in term of retirement? Subscribe to our Youtube channel to get fresh info on how to pay less in taxes, obtain a second passport, create a working of...

    published: 01 Oct 2013
  • What to see in this year's Aero Expo begins in Panama

    Interested in buying a private jet? Maybe a helicopter to make your commute easier? Look no further. Aircraft and helicopter manufacturers are showing off their newest vehicles at the Aero Expo Panama, a two-day exhibition that started on Wednesday on the west bank of the Panama Canal. Buyers from across the region are turning up to see the latest innovations in aircraft technology.

    published: 23 Mar 2018
  • PANAMA City 2000. "The banking Town"

    published: 07 Mar 2016
  • Offshore Panama Company

    Panama Corporation (PANCOS) & Private Interest Foundations at Dead Cost US$.595.00 delivered right to you. Only in the PGS Corporate Group Shell holder for panamacompanysale.com | thepanamabusiness.com

    published: 05 Nov 2011
  • Private Tropical Retreat Vistas del Pacifico Playa Panama Papagayo Costa Rica

    Private Tropical Retreat Vistas del Pacifico Playa Panama Papagayo Costa Rica

    published: 02 Feb 2018
  • The Roldugin Connection

    President Vladimir Putin's friend, celebrated cellist Sergei Roldugin, was affiliated with an offshore company that made millions doing business with Bank Rossiya - the private bank of Putin's friends. Read the story here: https://www.occrp.org/en/panamapapers/rossiya-putins-bank/

    published: 21 Jun 2016
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Advantages of Private Interest Foundations in Panama
2:13

Advantages of Private Interest Foundations in Panama

  • Order:
  • Duration: 2:13
  • Updated: 24 Apr 2014
  • views: 429
videos
The laws of Panama are set up to be very beneficially to many offshore services. One of which is private interest foundations. Learn more about how these work in Panama, by visiting http://www.matapitti.com/practice-areas/private-interest-foundation-incorporations/.
https://wn.com/Advantages_Of_Private_Interest_Foundations_In_Panama
Panama Private Foundation - Offshore Trust & Offshore Company - Private Interest Foundation - Panama
2:17

Panama Private Foundation - Offshore Trust & Offshore Company - Private Interest Foundation - Panama

  • Order:
  • Duration: 2:17
  • Updated: 03 May 2013
  • views: 1465
videos
A Panama Private Foundation is the combination of an offshore company & a offshore trust. The private foundation differs from an offshore company in that a foundation cannot engage directly in commercial business activity. The foundation has a founder, protector, beneficiary and council members, however there are no owners to a Panama Foundation. Foundation's regulations are kept private & confidential. A Panama Private Foundation: 1. Works like a private trust company. 2. Council members do not need a trust license. 3. It is registered in a governmental public registry. Email: gomezisl@btl.net www.easetaxburden.com
https://wn.com/Panama_Private_Foundation_Offshore_Trust_Offshore_Company_Private_Interest_Foundation_Panama
OUR NEW HOME in Panama. Epic Overwater Bungalow!
4:42

OUR NEW HOME in Panama. Epic Overwater Bungalow!

  • Order:
  • Duration: 4:42
  • Updated: 30 Mar 2018
  • views: 389
videos
Okay it's not really our new new home, but it is for the next 3 days! If you’re looking for a place to stay in Bocas Del Toro with overwater bungalows, we found the perfect spot. We give you a tour of the Sea Monkey overwater bungalows on Isla Bastimentos , Bocas Del Toro, Panama. Located on the edge of a small village, Old Bank, these bungalows can be reached by water taxi from Bocas Town. We also eat at their fantastic restaurant and have one of the best breakfasts! Book the Sea Monkey: https://www.seamonkeybocasdeltoro.com/ Find out more about their expansion: https://www.seamonkeybocasdeltoro.com/expansionfund/ ------------------ SUBSCRIBE! - http://bit.ly/1M4etCO ------------------ Bocas del Toro, Panama: Bocas del Toro is a province in Panama with an island chain off the Caribbean coast, and a section of mainland with a very biodiverse rainforest. Isla Colon, the most important island, is home to the capital called Bocas Town. Bocas Town is full of touristic places with many restaurants, shops and very active nightlife. Bocas del Toro combines tranquil protected bays, colourful coral reefs, verdant junge, mysterious mangrove forests, open ocean access, and diverse cultural traditions. Whatever you interest, you will find something to do here. Sea Monkey has two spacious Bocas del Toro overwater bungalows available for nightly or weekly rental. Overwater bungalow 1 is suitable for 1-3 people and totals 600 square feet/56 square meters. It has a king size bed and a twin daybed that can be used as a sitting area or as a bed for an extra guest. Overwater bungalow 2 is slightly larger and is suitable for 1-4 people. It has a king bed and two twin daybeds. The beds at Sea Monkey are handmade of solid wood and feature luxury mattresses, pillows, and linens. We get comments nearly every morning about how comfortable the beds are. Speaking of sea views, the rooms feature 12-foot collapsible glass front walls that open all the way to allow for a view of nothing but sea, surrounding islands, and beautiful sunsets. You can also enjoy unobstructed sea views from the huge deck. The guests frequently spot dolphins and eagle rays from the private overwater patios, in addition to some of the best views in Panama. Sea Monkey on the edge of the local village of Old Bank. ------------------- FOLLOW US • Instagram - https://www.instagram.com/delightfultravellers/ • Twitter - http://www.twitter.com/deltravellers • Facebook - https://www.facebook.com/delightfultravellers/?fref=ts • Website: https://www.delightfultravellers.com
https://wn.com/Our_New_Home_In_Panama._Epic_Overwater_Bungalow
8 Reasons for a Panama Offshore Bank Account explained in 52 seconds
0:52

8 Reasons for a Panama Offshore Bank Account explained in 52 seconds

  • Order:
  • Duration: 0:52
  • Updated: 25 Mar 2016
  • views: 1381
videos
For more information visit http://panama.offshoreww.com/?q=panama-bank-account.html Open a Panama Offshore Bank Account Quickly without visiting the Bank. 1. What is a Panama Offshore Bank Account? 2. Why do I need a Panama Offshore Bank Account? 3. Why is Panama the best jurisdiction to keep my Offshore Bank Account? 4. Why is Panama considered the New Switzerland? 5. Why is Panama one of the finest Democracies in the World? 6. Why is Panama the Best Country to Establish an International Business? 7. Why Panama has no other choice than to remain the Most Ecologically Conscious country in the Planet? 8. Why does Panama have the Most Convenient and Cost Effective Residence Visas in the World? Facebook https://www.facebook.com/Offshore.Bank.Account/ Twitter https://twitter.com/AccountOffshore Google+ https://plus.google.com/u/0/116666907799491565216 https://www.linkedin.com/company/offshore-wealth-web Instagram https://www.instagram.com/offshore.account/ Pinterest https://www.pinterest.com/accountoffshore/ Tumblr http://offshore-wealth-web.tumblr.com/ Reddit https://www.reddit.com/user/Offshore-Wealth-Web/
https://wn.com/8_Reasons_For_A_Panama_Offshore_Bank_Account_Explained_In_52_Seconds
Top 10 Offshore Tax Havens You Can Still Stash Your Cash
5:48

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 32583
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
Part 01 of 12 - Panama Private Interest Foundation
9:19

Part 01 of 12 - Panama Private Interest Foundation

  • Order:
  • Duration: 9:19
  • Updated: 29 Jan 2010
  • views: 6654
videos
http://www.safeassetprotection.net The Safe Asset Protection group is a well-established, strategic business alliance of companies, professionals, and alliance partners promoting and facilitating safe asset protection, estate management, immigration services, secure land purchases, and tourism in Panama by providing English language Articles of Incorporation for Corporations and Private Interest Foundations, exhaustive land title searches, and other support services to individuals and corporations
https://wn.com/Part_01_Of_12_Panama_Private_Interest_Foundation
The 3 Biggest Mistakes Offshore Asset Protection Planners Make
5:31

The 3 Biggest Mistakes Offshore Asset Protection Planners Make

  • Order:
  • Duration: 5:31
  • Updated: 15 Oct 2010
  • views: 5532
videos
http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. Offshore Asset Protection and Investing Secrets Part 4 In this video: INTRO: Offshore Asset Protection - 3 Biggest Mistakes Planners Make p2: The First Offshore Asset Protection Mistake International Business Corporation Formation (IBC) Panama or elsewhere IBCs do not have charging order protection This means IBC stock may be seized by a creditor Once they have 51% of voting stock = game over! IBCs are subject to complex tax rules, such as subpart F income and Controlled Foreign Corporation (CFC) rules IBCs must file IRS form 5471 annually; this form is more difficult to file than forms for other entities P3: The Second Offshore Asset Protection Mistake Using a Panamanian Foundation for Offshore Asset Protection Panamanian Foundations are supposed to have a charitable purpose, they are not for protecting assets Any time you are using an entity improperly it raises suspicion and may be grounds for reverse piercing the entity Panamanian Foundations are cumbersome. Among other things there must be at least three Panamanians on the board of directors. US tax treatment of a Panamanian is very murky An Offshore Asset Protection Trust only requires one person to be trustee. And is therefore less of a hassle. Only consider a Panamanian Foundations if you wish to establish an international charity. P4: The Third Offshore Asset Protection Mistake (sometimes) The Purpose Trust A Purpose Trust is an Offshore Trust with no beneficiaries It is a great tool if you have a charitable purpose or if you'd like the trust to own a company that has no distributions. However, it should never be used if you wish to benefit in some manner from assets in the trust. Therefore, for asset protection it is generally not appropriate. p5: The Next Video In The Offshore Asset Protection Secrets Video Series "Offshore Banking, Part I - Choosing an offshore bank" See you in the next video!
https://wn.com/The_3_Biggest_Mistakes_Offshore_Asset_Protection_Planners_Make
Panama Papers Expose Massive Global Corruption Scandal
7:27

Panama Papers Expose Massive Global Corruption Scandal

  • Order:
  • Duration: 7:27
  • Updated: 05 Apr 2016
  • views: 261712
videos
We’ve got a new bunch of leaked papers on some of the most prominent politicians and leaders worldwide. They are laundering money from out of their own countries into private bank accounts in offshore tax havens. Cenk Uygur, host of The Young Turks, breaks it down. Tell us what you think in the comment section below. "The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ). The ICIJ then shared them with a large network of international partners, including the Guardian and the BBC. What do they reveal? The documents show the myriad ways in which the rich can exploit secretive offshore tax regimes. Twelve national leaders are among 143 politicians, their families and close associates from around the world known to have been using offshore tax havens. A $2bn trail leads all the way to Vladimir Putin. The Russian president’s best friend – a cellist called Sergei Roldugin – is at the centre of a scheme in which money from Russian state banks is hidden offshore. Some of it ends up in a ski resort where in 2013 Putin’s daughter Katerina got married.”* Read more here: http://www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers ********** The Young Turks April 4, 2016 Hour 1 https://www.youtube.com/playlist?list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz Occupy CNN: Why The Revolution Will Not Be Televised https://www.youtube.com/watch?v=90zm9DCBbXo&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=1 Hillary Donors Use State Loopholes To Launder Millions https://www.youtube.com/watch?v=rwDJmCD6iDA&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=2 Hillary Clinton Bribed $2.9 Million For Twelve Wall St. Speeches https://www.youtube.com/watch?v=0XQ8DqLOeBA&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=3 Panama Papers Expose Massive Global Corruption Scandal https://www.youtube.com/watch?v=dajgeL-xjTA&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=4 Bernie Sanders Makes Epic Comeback To Win Nevada https://www.youtube.com/watch?v=Hc-vbFNu628&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=5 Connecticut Fighting For Free And Fair Elections https://www.youtube.com/watch?v=5x6IV5yvYU8&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=6 ********** The Largest Online News Show in the World. Hosted by Cenk Uygur and Ana Kasparian. LIVE STREAMING weekdays 6-8pm ET. http://www.tytnetwork.com/live Young Turk (n), 1. Young progressive or insurgent member of an institution, movement, or political party. 2. Young person who rebels against authority or societal expectations. (American Heritage Dictionary) Download audio and video of the full two hour show on-demand + the members-only post game show by becoming a member at http://www.tytnetwork.com/join/. Your membership supports the day to day operations and is vital for our continued success and growth. ********** Get The Young Turks Mobile App Today! Download the iOS version here: https://itunes.apple.com/us/app/the-young-turks/id412793195?ls=1&mt=8 Download the Android version here: https://play.google.com/store/apps/details?id=com.tyt
https://wn.com/Panama_Papers_Expose_Massive_Global_Corruption_Scandal
Asset Protection with a Panama Residency Visa - 48 Reasons it Can be your Best Option
1:25

Asset Protection with a Panama Residency Visa - 48 Reasons it Can be your Best Option

  • Order:
  • Duration: 1:25
  • Updated: 10 Apr 2016
  • views: 1745
videos
For more information visit https://panama-visa.offshoreww.com/panama-visa-immigration-and-residency-passport/ Full Transcript. Because Panama has: 1. Foreign residents who enjoy a low tax status in their country of citizenship. 2. Local and foreign residents who may receive Tax free income, if it is generated from outside of Panama. 3. … Corporations and Foundations without mandatory reporting requirements. 4. … many opportunities to generate high income locally with or without capital and pay low taxes. 5. … quick, inexpensive and easy Residence Visas as well as second Passport options. 6. … flexible Residence Visas that allow foreign residents to maintain their status even if they are out of the country for more 700 days. 7. … the International Banking Center of Latin America with more than 80 stable banks, easy credit and favorable rates on deposits and loans. 8. … Bank Secrecy and respects the Privacy of individuals. 9. … direct Air flight connections with most major countries. 10. … the Canal and the second largest port in the world. 11. … an economy that has been growing at the rate of 6% to 12 % a year during these times of international recessions. 12. … replaced the army with a police force that keeps сrime to a minimum in most areas. 13. … world class Medical and Alternative Health Care communities. 14. … a large network of public and affordable private schools offering primary and secondary education in Spanish, English, German, French, Japanese, Mandarin, Arabic and Greek. 15. … multicultural communities functioning harmoniously with peace and respect. 16. … a variety of city, beach, rural and mountain climates within a range of 100 kilometers. 17. … fun loving, good looking and easy-going residents who respect foreigners and are ready for action regardless of age, gender, religion, culture, race, language, sensuous preferences or sexual orientation. 18. … a vibrant night life for all budgets and a variety of nocturnal escapades. 19. ... a libertarian society where everything goes as long as it doesn't infringe upon the rights of others. 20. … a world class public transportation system. 21. … an extensive highway network. 22. … a large choice of residential accommodations to fit every budget. 23. … over 100 malls and shopping centers that are ranging from the world's most expensive designer boutiques to the lowest price bargain superstores. It is the shopping destination of the Americas. 24. … a large variety of restaurants ranging from exclusive establishments managed by renowned International Chefs, right down to small food stands offering home made chicken and rice dinner s for 2 dollars 50 cents. Look at our video “48 Reasons Why Panama is the Most Popular Country for Residence - Part 2” for the rest of the reasons. Facebook https://www.facebook.com/Offshore.Bank.Account/ Twitter https://twitter.com/AccountOffshore Google+ https://plus.google.com/u/0/116666907799491565216 https://www.linkedin.com/company/offshore-wealth-web Instagram https://www.instagram.com/offshore.account/ Pinterest https://www.pinterest.com/accountoffshore/ Tumblr http://offshore-wealth-web.tumblr.com/ Reddit https://www.reddit.com/user/Offshore-Wealth-Web/
https://wn.com/Asset_Protection_With_A_Panama_Residency_Visa_48_Reasons_It_Can_Be_Your_Best_Option
Tour of Private Island Sport Fishing Lodge in Panama
6:39

Tour of Private Island Sport Fishing Lodge in Panama

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  • Duration: 6:39
  • Updated: 30 Apr 2012
  • views: 1786
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http://www.fishpanamatoday.com Take a walkthrough of Propiedad de Paradise Lodge located in the heart of the Gulf of Chiriqui. Discover the breathtaking view of the Pacific Ocean and luxurious accommodations offered at our island lodge only miles from the famous Hannibal Bank! Captain Shane Jarvis Propiedad de Paradise Lodge Isla Paridas, Panama http://www.FishPanamaToday.com Fishing Reports & News from Isla Paridas at http://panamasportfishinglodge.blogspot.com/
https://wn.com/Tour_Of_Private_Island_Sport_Fishing_Lodge_In_Panama
EPIC Panama Fishing Trip at Sport Fish Panama Island Lodge
15:41

EPIC Panama Fishing Trip at Sport Fish Panama Island Lodge

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  • Duration: 15:41
  • Updated: 03 May 2014
  • views: 8139
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http://www.fishpanamatoday.com Join Hybrida Production's Drew Herma in his awesome Panama Fishing journey to Sport Fish Panama Island Lodge on Isla Paridas! Our private island lodge 12 miles off the Pacific coast of Panama. And in the heart of the Gulf of Chiriqui very close to Hannibal Bank. This video documentary takes you through the sights, sounds, and excitement from his November 2013 experience here with us at our Panama Fishing lodge! The crew from Hybrida Productions, including Drew Herma and Eddie McCormick, first flew into Panama City before joining us for 4 days of offshore hunting. Drew was focused on getting his shot at a Thanksgiving Marlin so we concentrated on the best spots in the Gulf of Chiriquí, Panama for fishing billfish...Isla Montuosa and Hannibal Bank. It was definitely on for Thanksgiving as there were some big concentrations of Bonitos, the Marlin’s favorite food, at both spots the week of Drew’s trip. On the first day we caught a few big Dorados as we tried to raise a Marlin offshore. We had some issues with the Porpoises robbing our live baits so we decided to go to the plastic trolling lures to see what we could raise. We and had knock down after knock down on the plastics of decent sized Dorados…but no Marlin. On the second day we caught and released a 400# Black Marlin at Hannibal Bank and missed two other billfish! In between the Marlin fishing we had some great luck with inshore species like Mullet Snapper and Roosterfish. We caught a 300# Blue Marlin on the last day of Drew’s Panama Fishing adventure and unfortunately it got foul hooked and died. We were able to give the fish to a local fisherman who was nearby so it would not go to waste. All and all it was a great trip. We were lucky to be able to capture such great action on camera. Hybrida Productions was really able to capture the essence of the Panama Fishing experience here at Sport Fish Panama Island Lodge. Thanks so much for the great video Drew and Eddie! Capt. Shane Jarvis Sport Fish Panama Island Lodge Isla Paridas, Panama www.FishPanamaToday.com shane@fishpanamatoday.com Panama Cellular Phone 011-507-6675-7191 Visit our other pages..... Instagram Pics http://instagram.com/panamafishing Facebook www.Facebook.com/panamafishing Trip Advisor Page http://www.tripadvisor.com/Hotel_Review-g612410-d1574533-Reviews-Propiedad_de_Paradise-Chiriqui_Province.html
https://wn.com/Epic_Panama_Fishing_Trip_At_Sport_Fish_Panama_Island_Lodge
Andorra Private Banking (Numbered Accounts)
1:03

Andorra Private Banking (Numbered Accounts)

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  • Duration: 1:03
  • Updated: 01 Aug 2011
  • views: 1607
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With no tax treaties or MLAT with the USA, Canada, or Latin America, no taxation on non-residents, numbered and corporate accounts in a billion dollar bank Andorra is one of the absolute best options to keep your assets safe in the world today. Your money is easily accessible through their full online banking platform and through credit cards. You can hold all major currencies, as well as allocated gold and silver. And if there are any issues, you can communicate directly with the bank in English, Spanish, Catalan, or French. Get your assets safe while you still can. Contact us: http://www.panamalaw.org Additional information: http://www.panamalaw.org/andorra_bank_accounts.html No copyrighted audio or images were used in this video; all from the public domain.
https://wn.com/Andorra_Private_Banking_(Numbered_Accounts)
How Is Money Laundering Detected? The CIA, Drugs, Trade & Finance in Panama Day 4 Part 2 (1988)
1:00:10

How Is Money Laundering Detected? The CIA, Drugs, Trade & Finance in Panama Day 4 Part 2 (1988)

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  • Duration: 1:00:10
  • Updated: 22 Oct 2013
  • views: 11948
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Formed in 1989 by the G7 countries, the FATF is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include combating the financing of terrorism. FATF is a policy-making body that brings together legal, financial, and law enforcement experts to achieve national legislation and regulatory AML and CFT reforms. Currently its membership consists of 34 countries and territories and two regional organizations. In addition, FATF works in collaboration with a number of international bodies and organizations. These entities have observer status with FATF, which does not entitle them to vote, but permits them full participation in plenary sessions and working groups.[28] FATF has developed 40 recommendations on money laundering and 9 special recommendations regarding terrorist financing. FATF assesses each member country against these recommendations in published reports. Countries seen as not being sufficiently compliant with such recommendations are subjected to financial sanctions. In an attempt to prevent dirty money from entering the US financial system in the first place, the United States Congress passed a series of laws, starting in 1970, collectively known as the Bank Secrecy Act. These laws, contained in sections 5311 through 5332 of Title 31 of the United States Code, require financial institutions, which under the current definition include a broad array of entities, including banks, credit card companies, life insurers, money service businesses and broker-dealers in securities, to report certain transactions to the United States Treasury. Cash transactions in excess of US$10,000 must be reported on a currency transaction report (CTR), identifying the individual making the transaction as well as the source of the cash. The US is one of the few countries in the world to require reporting of all cash transactions over a certain limit, although certain businesses can be exempt from the requirement. Additionally, financial institutions must report transaction on a Suspicious Activity Report (SAR) that they deem "suspicious", defined as a knowing or suspecting that the funds come from illegal activity or disguise funds from illegal activity, that it is structured to evade BSA requirements or appears to serve no known business or apparent lawful purpose; or that the institution is being used to facilitate criminal activity. Attempts by customers to circumvent the BSA, generally by structuring cash deposits to amounts lower than US$10,000 by breaking them up and depositing them on different days or at different locations also violates the law.[56] The financial database created by these reports is administered by the U.S.'s Financial Intelligence Unit (FIU), called the Financial Crimes Enforcement Network (FinCEN), which is located in Vienna, Virginia. These reports are made available to US criminal investigators, as well as other FIU's around the globe, and FinCEN conducts computer assisted analyses of these reports to determine trends and refer investigations.[57] The BSA requires financial institutions to engage in customer due diligence, which is sometimes known in the parlance as "know your customer". This includes obtaining satisfactory identification to give assurance that the account is in the customer's true name, and having an understanding of the expected nature and source of the money that flows through the customer's accounts. Other classes of customers, such as those with private banking accounts and those of foreign government officials, are subjected to enhanced due diligence because the law deems that those types of accounts are a higher risk for money laundering. All accounts are subject to ongoing monitoring, in which internal bank software scrutinizes transactions and flags for manual inspection those that fall outside certain parameters. If a manual inspection reveals that the transaction is suspicious, the institution should file a Suspicious Activity Report.[58] The regulators of the industries involved are responsible to ensure that the financial institutions comply with the BSA. For example, the Federal Reserve and the Office of the Comptroller of the Currency regularly inspect banks, and may impose civil fines or refer matters for criminal prosecution for non-compliance. A number of banks have been fined and prosecuted for failure to comply with the BSA. Most famously, Riggs Bank, in Washington D.C., was prosecuted and functionally driven out of business as a result of its failure to apply proper money laundering controls, particularly as it related to foreign political figures. http://en.wikipedia.org/wiki/Money_laundering Image By Pen Waggener (Flickr: Economic Landscape) [CC-BY-2.0 (http://creativecommons.org/licenses/by/2.0)], via Wikimedia Commons
https://wn.com/How_Is_Money_Laundering_Detected_The_Cia,_Drugs,_Trade_Finance_In_Panama_Day_4_Part_2_(1988)
Private Banking Offshore Service
6:55

Private Banking Offshore Service

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  • Duration: 6:55
  • Updated: 18 Sep 2008
  • views: 1156
videos
www.offshorelegal.org :: Offshore Asset Protection: Corporations & Foundations and the Offshore Bank Accounts There are a number of factors one must look for when setting up a secure asset protection structure. The Best Offshore Legal Law Firm!
https://wn.com/Private_Banking_Offshore_Service
Offshore Investments - Private Banking - Japan
1:36

Offshore Investments - Private Banking - Japan

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  • Duration: 1:36
  • Updated: 10 Oct 2007
  • views: 4510
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Beautiful testimony of a beautiful young lady who works with an Active Member of the 1000Club International business network in Japan. Their business is offshore investments (private banking) for wealthy Japanese individuals and companies, as well as European and Russian ones.
https://wn.com/Offshore_Investments_Private_Banking_Japan
Part 01 of 12 - Panama Private Interest Foundation.flv
9:20

Part 01 of 12 - Panama Private Interest Foundation.flv

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  • Duration: 9:20
  • Updated: 05 May 2011
  • views: 32
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The Safe Asset Protection group is a well-established, strategic business alliance of companies, professionals, and alliance partners promoting and facilitating safe asset protection, estate management, immigration services, secure land purchases, and tourism in Panama by providing English language Articles of Incorporation for Corporations and Private Interest Foundations, exhaustive land title searches, and other support services to individuals and corporations
https://wn.com/Part_01_Of_12_Panama_Private_Interest_Foundation.Flv
Financial Crime Training (Private Banking)
1:12

Financial Crime Training (Private Banking)

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  • Duration: 1:12
  • Updated: 22 Dec 2015
  • views: 86
videos
The Basel Committee has labelled private banking as an inherently high-risk business area. Wealth management involves the provision of bespoke services and products that are designed to the meet the discretionary needs of their clients. It is this very quality that makes private banking so susceptible to abuse by criminals and terrorist financiers. A financial institution that does not take the necessary steps to assess and mitigate risk in this line of business leaves itself open to major money laundering activity and heavy regulatory fines. To learn more about our FCT (Private Banking) course, visit manchestercf.com/private-banking-financial-crime-training/ @manchestercf linkedin.com/company/manchestercf facebook.com/mcf.intelligence
https://wn.com/Financial_Crime_Training_(Private_Banking)
Advantages of Offshore Banking in Panama
0:57

Advantages of Offshore Banking in Panama

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  • Duration: 0:57
  • Updated: 22 Apr 2014
  • views: 321
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There are numerous advantages from banking in Panama, including privacy and tax advantages. To read more on how we can help you with this process or any of our other offshore services, visit http://www.matapitti.com/practice-areas/panama-offshore-banking/.
https://wn.com/Advantages_Of_Offshore_Banking_In_Panama
Panama and the best places in the world to retire
12:58

Panama and the best places in the world to retire

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  • Duration: 12:58
  • Updated: 01 Oct 2013
  • views: 14144
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Do you know what are the best places in the world to retire? Panama is surely one of those countries, and this short podcast will list out all the reasons why. Panama is also a good choice to get your second passport or second residency, especially if you come to feel at home there. Stay tuned while Andrew and Chuck discuss topics that could be of significance of Nomad Capitalists out there. 1:34 Andrew and Chuck discuss why Panama is one of the best places to retire. 3:23 The reason why Chuck built the website and how it works. 7:03 What kind of life that retirees are looking forward to having in Panama? 8:57 How wide is people's range in term of retirement? Subscribe to our Youtube channel to get fresh info on how to pay less in taxes, obtain a second passport, create a working offshore strategy and gain more freedom. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/Panama_And_The_Best_Places_In_The_World_To_Retire
What to see in this year's Aero Expo begins in Panama
1:34

What to see in this year's Aero Expo begins in Panama

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  • Duration: 1:34
  • Updated: 23 Mar 2018
  • views: 271
videos
Interested in buying a private jet? Maybe a helicopter to make your commute easier? Look no further. Aircraft and helicopter manufacturers are showing off their newest vehicles at the Aero Expo Panama, a two-day exhibition that started on Wednesday on the west bank of the Panama Canal. Buyers from across the region are turning up to see the latest innovations in aircraft technology.
https://wn.com/What_To_See_In_This_Year's_Aero_Expo_Begins_In_Panama
PANAMA City 2000. "The banking Town"
12:54

PANAMA City 2000. "The banking Town"

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  • Duration: 12:54
  • Updated: 07 Mar 2016
  • views: 39
videos
https://wn.com/Panama_City_2000._The_Banking_Town
Offshore Panama Company
3:37

Offshore Panama Company

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  • Duration: 3:37
  • Updated: 05 Nov 2011
  • views: 701
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Panama Corporation (PANCOS) & Private Interest Foundations at Dead Cost US$.595.00 delivered right to you. Only in the PGS Corporate Group Shell holder for panamacompanysale.com | thepanamabusiness.com
https://wn.com/Offshore_Panama_Company
Private Tropical Retreat Vistas del Pacifico Playa Panama Papagayo Costa Rica
2:06

Private Tropical Retreat Vistas del Pacifico Playa Panama Papagayo Costa Rica

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  • Duration: 2:06
  • Updated: 02 Feb 2018
  • views: 124
videos https://wn.com/Private_Tropical_Retreat_Vistas_Del_Pacifico_Playa_Panama_Papagayo_Costa_Rica
The Roldugin Connection
1:27

The Roldugin Connection

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  • Duration: 1:27
  • Updated: 21 Jun 2016
  • views: 976
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President Vladimir Putin's friend, celebrated cellist Sergei Roldugin, was affiliated with an offshore company that made millions doing business with Bank Rossiya - the private bank of Putin's friends. Read the story here: https://www.occrp.org/en/panamapapers/rossiya-putins-bank/
https://wn.com/The_Roldugin_Connection