Thread: Britain outside the EU
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Old 31-12-2023, 20:52   #5805
Ms NTL
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Re: Britain outside the EU
I was complaining in a private forum about Jersey banks for leaks to EU/USA and then, I got this from a wealth advisor

You can employ "funnelling" involving bearer bonds purchased through offshore nominees, placed in a tax haven, and redeemed upon the submission of "invoices" from a shell company. Subsequently, these funds are channeled into the "UK," through Channel Islands or Isle of Man deposit accounts, without being registered in the name of the ultimate recipient until they are collected by designated representatives. Cost 2%-5%

Unbelievable. You learn something new every day!
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