Safe Haven

Presenting the #1 Financial Haven for Dictators and Criminals

(Dubai, 26/02/2014) Pop quiz: When really nasty criminals and dictators want to hide their illicit gains, which country do they go to? We'll make this easy for you, multiple choice: A) Switzerland B) British Virgin Islands C) Hong Kong With all the drama, history and stigma surrounding Switzerland, most people would choose (A). Yet over […]

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\n(The Hague, 17.06.2019) TMF Group, MCI CLT’s associated partners in Asian Offshore Association (AOA), published in the beginning of June its 2019 Global Business Complexity Inde...
\n\n\n\n\n(The Hague, 03.06.2019) Coming out of Q1/Q2 of 2019, the crypto currency space is seemingly reigniting the spark it had lost over the bear cycle that began in January 2018. Ar...
\n(Hong Kong, 2018-06-06) RAK Bank, RAK Bank, RAK Bank (although it could be nearly any other UAE Bank)!\n\n\n\nYou and your other competitors are well know - even over borders - for ar...
\n(Dubai, 25/09/2018) Dear Mr. Alabbar, this is for sure the wrong time to blow in the (wrong) nationalism trumpet.\n\n\n\n\n\n\n\nWhile the UAE government is intensively developing a huge ...
\n(Hanoi, 06.05.2019) From 14.-16. May 2019 it\'s time to increase the footprint in Indochina, especially in VietNam.\n\n\n\n\n\n\n\nWHY VIETNAM?\n\n\n\nVietNam is predicted to be the fastest gr...
\n(The Hague, 23.04.2019) The Dutch government has confirmed that a registry of ultimate beneficial owners of companies will enter into force in the Netherlands from 2020.\n\n\n\n\n\n\n\nTh...
\n(Dubai, 09/04/2019) In March 2019, the Parliament of the Commonwealth of Dominica enacted a series of new laws, forced upon it, as well as upon many other independent nations, by ...
\n(The Hague, 04.04.2019) Although from the headline seen \"just\" something related to the Danske Bank Scandal, this article is a brilliant summary of Deutsche Bank\'s US activities (...
\n(Hanoi, 28.01.2019) The World\'s Top 20 Most Dynamic Cities. CMI - City Momentum Index 2019 by JLL\n\n\n\n\n\n\n\nIt is really astonishing: 13 out of 20 Most Dynamic Cities are located in ...
\n(Hanoi, 13.01.2019) Talking about property markets . . . and the (cultural &\neconomic) differences:\n\n\n\nActually spending the last month of the Lunar Year in HaNoi, it is very ...

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