Successful Secret Banking (eBook)

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Overview:

Eight golden rules to observe.

Pages:

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SKU:

571D

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Eight golden rules to observe. How to steer clear of targeted banks and countries. Why to avoid using US dollars in offshore transactions. How to use other currencies. Inside correspondent banking. Learn about automated sequence matching and Soundex software used within banks to profile accounts “of interest” to the authorities.

Overview:

Eight golden rules to observe.

Pages: