Derren JosephDerren is a part of an international tax team that works with 6, 7 and 8 figure International Entrepreneurs, Expats and Investors to legally minimize their global tax burden and protect their wealth. Strategies include second citizenships, second residencies, trusts, foundations, insurance wrappers and other offshore structures.
The Memo You’re Not Supposed to See: 11 Ways to Hide Money Offshore
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Today, I’m referencing an article recently printed in MotherJones here – https://www.motherjones.com/politics/2021/01/memo-how-to-hide-money-offshore/
They reference an outdated 2000 memo from a financial advisor called A Hougue. Given banking rules, FATCA, CRS etc – these certainly wont work today but they provide an interesting educational perspective on how illicit activity was conducted in the past.
Table of Contents: The Memo You’re Not Supposed to See: 11 Ways to Hide Money Offshore
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