How to Avoid FATCA and CRS with the Shell Bank Loophole

FATCA and CRS are vicious attacks on our financial privacy. Fortunately, there are many loopholes in FATCA and CRS regulations. We have covered many of these before on this channel and at www.libertymundo.com.

The most common avoidance method amongst the ultra-wealthy is to use the shell bank loophole. This involves setting up an offshore company and then registering it as a Foreign Financial Institution.

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