Invest Offshore

Tag: FinCEN

  • European Parliament: The U.S. is a Haven for Tax Cheats and Money Launderers

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    by

    Aaron
    in

    Earlier this week, we blogged about how the United States recently declared the Philippines to be a “major money laundering country.”  On the same day of our post, March 7, the European Parliament (EP) issued a Report which describes the United States as a growing haven for tax evasion and money laundering.  Specifically, the Report…

  • The Day Your IRA/401(k) Dies

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    by

    Aaron
    in

    October 20th, 2015. That date might not mean much to you now, but it will. The International Monetary Fund (IMF) is expected to meet and announce that it intends to replace the U.S. Dollar as the default reserve currency. What’s that mean for Americans with retirement accounts? It means if your IRA or 401(k) is…