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Search: Posts Made By: casualfan
Forum: Royal Family of Spain 04-07-2016, 03:13 PM
Replies: 316
Views: 50,870
Posted By casualfan
Again, just having holdings in offshore locations...

Again, just having holdings in offshore locations is NOT illegal! In fact, in some times of economic downturn, diversifying where you keep your money is prudent because of rampant fluctuations and...
Forum: Royal Family of Spain 04-04-2016, 04:38 PM
Replies: 316
Views: 50,870
Posted By casualfan
Here's the thing - it's not illegal to have...

Here's the thing - it's not illegal to have offshore accounts. The problem becomes when you're using it for money laundering or don't pay taxes.
Forum: Royal Family of Spain 04-03-2016, 08:20 PM
Replies: 316
Views: 50,870
Posted By casualfan
Source? Because a lot of people have offshore...

Source? Because a lot of people have offshore accounts, BUT the Panama Papers contain a lot of information on not-so-legal and outright illegal dealings.
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