Many Americans still believe that their country is the most wonderful in the world and above all a shining example for other countries. Therefore, these people do not get tired to criticize other countries for their behavior, but the requirements that Washington imposes on others, often unable to perform itself. USA are willing to champion for double standards, for example, in the field of tax flight and money laundering. Now I’ll prove it to You.
New York- point stretch rich for the whole world. Here are most in the world live millionaires and billionaires. German enthusiasts wanted to participate and opened in this city the firm. So do many millionaires to buy luxury condos like this. ( illustrations in source)
Millionaires, for example, live in high-rise Time Warner center on Columbus circle. This is one of the most famous areas of Manhattan coming from the South-West corner of Central Park, at the intersection of Broadway and Eighth Avenue.
The approximate cost of the apartment 30 sq. m. 6 million. Who wish to know the name of the owners, will be refused already at the entrance from the doorman. And who will look into the urban cadastre also will not find any names. 64% of units registered to a limited liability company (LLC American).
When You open LLC in USA, it is not necessary, who is its present owner.
Many will say that they do it to protect spheres of private life. Important Chairman of the Board don’t want him called at the door all Ivanovs and petrovs. But, thus, it is possible to launder money from drug sales, buying a luxury apartment in a building of the Time Warner.
Is it easy in new York to invest in an apartment Suite? And is this a crime?
German enthusiasts decided to test it themselves. They founded the LLC. By the way, can be done quite easily, using the services of firms online where You are.
Aides in the discovery of such firms openly demonstrate the capabilities of LLC.
You can even find the quote: You can use shadow LLC to cover Your business. Can check out for yourself. Type in Google this query and see for yourself:
can be used as your “shadow” for the purpose of running a business
In one of these companies the call was made. The German explained that he wanted to open a LLC company, but does not want to disclose your real name. He replied that no problems.
As host of firms offer staff Delawa. Its advantage is the fact that the name is not published elsewhere. Then there were several clicks, transferred the money and it running.
Within a few days was open firm the best view. All legally!
This is a real bogus company. In this state there are houses, where under one roof are more than 200 000 anonymous companies!
Delaware allows for anonymity. The names of the owners of such companies does not consist of any one registry. Who are interested in them, gets rejected.
Having such an organization can legally buy a house anonymously. And in order not to leave any traces you need to pay cash. That’s all!
For comparison, German brokers (reseller) have to know what kind of person their client where his money is and who’s behind his firm LLC. American agents, looking for properties for their clients, not interested, where the money people have and what kind of business they do. To buy property they need to put the name of the LLC in the land cadastre. In this case, specify the name of the owner, there is no need. All actions are within the law.
It was the legislators from the Capitol made this possible. They expelled the agents of the Directive concerning money laundering by making it against all international standards. And also, they classified the flight of foreigners to the United States for the purpose of tax evasion, as not being criminal.
Incidentally, the U.S. Congress received very differently when it comes to U.S. citizens who evade taxes, for example, in Switzerland. The Americans surrounded the Swiss banks with large fines for sheltering Americans from taxes. Therefore partners in this country are persecuted and stigmatized.
Every year in a luxury apartment in new York invested about 8 billion dollars.
From all this it follows that America invites foreigners to launder money. They pursue their own tax evaders overseas and to punish foreign banks for complicity. It would be commendable if the United States also would be as strong. This has not happened yet.
Only from 2003 to 2004 in the United States attracted $ 92 billion. How much of that money was illegal, no one knows.
