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Monthly Archives: July 2016

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THE PANAMA PAPERS – Safe Alternatives

It has been several months for the publication of the famous “Panama Papers” where some crooked government officials and mafiosos have been discovered. Unfortunately for other business leaders‚ actors and actresses‚ and other famous people who used the system for protection have also fallen into the extreme auditing and possible criminal violations related to these processes. Recent news indicate that the U.S.A. and other governments are commencing the indictments of those who violated tax and reporting laws. The first group will be those using the Swiss banks and other associated banks. Our research also indicates that there are major investigations