Revealed: the $2bn offshore trail that leads to Vladimir Putin | News | The Guardian

Revealed: the $2bn offshore trail that leads to Vladimir Putin | News | The Guardian



Well this is just me and I have access to 11 deposit accepting accounts never mind the huge number of on line share dealing services,never mind the huge number of on line bookmakers and casino accounts into which you can deposit money and never bet!!!  Add to that the one month's notice market which allows £40,000 per name in Premium Bonds. Then there are term bond accounts with every bank plus Government issue National Savings Bonds.

Oh and how about buying Gold and Silver and keeping it stored off shore to be bought back,anytime,with the money delivered to any bank, anywhere. Oh and did I mention the safety deposit game, no not railway stations or airports. Oh and how about setting up 1,000 limited companies and cross invoice one to another moving money by computerized inter bank transfer.

Oh and how about buying rare cars,paintings,antiques, diamonds opals rubies,gold or silver coins or even my favourite rare stamps and just sticking them in storage or in your pockets!!!

Yip I could hide a couple of billion easy  for a fee of course !!

Wanna form an off shore company and buy Shergar the race horse???