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Stealth Finance


'Stealth Finance' is Yulia Keating's fourth book. 
Where her first three books were controversial, this publication contains no less than volcanic material. 
Miss Keating was a senior relationship manager in the offshore banking industry. She was in the building when the offices of law firm Mossack-Fonseca in Panama City were raided following an epic hacking of financial data. With a mountain of sensitive information on international tax avoidance, Keating lives in hiding since 2019. She can't promote, lecture on, or sign her books publically.

This book offers a glimpse into her encrypted laptop. Contrary to a whistleblower, she remains loyal to former clients and reveals no identities or companies. Instead, she describes in detail the methods a secret society of high-level professionals developed to avoid all reporting and compliance mechanisms, including FATCA, CRS, KYC, and AEOI. This elite fraternity has been working underground tirelessly for the last four years to revive financial secrecy from the grave. 
The book starts with the fall of Switzerland's oldest bank Wegeling&Co and the demise of the strictest bank secret on the planet. Keating elaborates on the most recent fintech and crypto methods to obscure the real ownership (UBO) of assets and transactions. 
The book describes banks' central role in uncovering and exchanging client's identities with governments and the methods used to work around that.
It dissects the new, modified, and digital CRS-proof versions of the Trust, Hawala online money transfers, and the Kangaroo system. Techniques that make it possible to transfer money globally and hold assets private or anonymous; stealth finance.
She addresses the possibilities of Americans abroad with FATCA and the side effects that come with financial secrecy: tax avoidance and evasion. 'Stealth Finance' is the pinnacle of recent financial secrecy publications.

Contents

Stealth Finance.pdf
  • 616 KB