Offshore Investment Snippets - 5
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The Millionaire's Favorite Author
You Won't Find W.G. Hill On Any Best Sellers Lists, But It's Hard To Find A Millionaire Who Hasn't Read Most Of His
$100 "SPECIAL REPORTS"...
Hill's Low Profile -- The name W.G. Hill isn't bandied around much in the
book-publishing world. No literary society has ever discussed any of the two dozen or so volumes this author has produced. But over the last
thirty years, in the world of bankers, accountants, high net worth investors and financiers with offshore interests, Hill has been
a...
By Expat World
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What is it about these three letters that strikes a cord of fear in Americans' hearts? Learning the signs that could put your tax
return at the top of the list for an audit, and avoiding them if possible, may put your mind at ease.
Statistically speaking, your chances of actually being audited aren't that high-according to
IRS data, one in 150 individual tax payers...
By B. Williams
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Hawala , Or The Bank That Never Was - Part II
II. HAWALA AND TERRORISM
Recent anti-terrorist legislation in the US and the UK allows government agencies to regularly supervise and inspect businesses that
are suspected of being a front for the ''Hawala'' banking system, makes it a crime to smuggle more than $10,000 in cash across USA
borders, and empowers the Treasury secretary (and its Financial Crimes Enforcement Network - FinCEN) to tighten record-keeping and
reporting rules for banks and financial institutions based in the USA...
By Sam Vaknin
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Asking For Proof In The Economic Pudding
There are no stupid questions, only stupid people. Ask an economist for proof of one of their pet
theories and you'll find quickly that the age old axiom that we all learned in school and work place training seminars is dead wrong.
You can ask a stupid question if you're talking to an economist and that question can, in fact, make you stupid.
It's a well accepted fact that scientists are not the greatest communicators
around. They generally are not strong in the customer service or...
By Donald R. Carroll III
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Dont Be Taken In By Unauthorized Insurance Entities !
Insurance fraud costs consumersbusinesses included--an additional $1,500 per year in
increased premiums. In fact, it can inflate premiums by as much as 30 percent -- National Insurance Crime Bureau
Small-business owners often have trouble obtaining affordable health insurance coverage for themselves and their employees. Where
SBOs are in need, dishonest predators will invariably come out of the woodwork to take unfair advantage, which is one reason why
health insurance fraud...
By Bill Willard
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