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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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The WorldWide Scam Network
David Marchant
Posted: Saturday, August 13, 2011 2:08 PM
Joined: 9/13/2007
Posts: 414


The WorldWide Scam Network describes itself as "A Non-Profit Consumer Advocate Internet MLM Scam Watchdog Service" that "informs and educates the Internet public allowing people to make intelligent decisions based on information revealed from doing appropriate due diligence".
 

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their