Hawala

Hawala does it really have anything to do with money laundering and terrorist activity. The origins of Hawala and where it is commonly transacted can be read at: Hawala, or The Bank That Never Was.

For more information about tax havens, offshore incorporation, banking, money laundering, KYC visit : ”Offshore Incorporation 101”

Monaco

There are changes in Monaco.
Planning on living in Monaco, beware there may be changes concerning taxes depending on your citizenship. Will the new Prince be able to handle it?

Read about it here: Monaco Might Lose Its Status of Personal Income Tax Haven

For more information about tax havens, offshore incorporation, banking, money laundering visit :
”Offshore Incorporation 101”