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How to make 30,000 GBP / 45,000 USD Disappear?


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SkyMan

 Mason jars buried at strategic locations. Sorry to crack wise with you but I don't think you will get an answer to this question on an open forum.

It took 13 replies to get to the definitive answer?

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Invest it in a philippines business.  It will disappear in no time at all!

ask david he can help you just be ready to load lots of paper in your printer 

open a hsbc account in uk,   then trough that branch open a offshore acount in jersey,   if u want to use money in ph, open a hsbc acount in the philipines.   transfer your money and ur done  

Alan S

If you need to ask here about a safe bank (etc) then you really shouldnt be looking for one.

There is a strong likelyhood that you will be scammed, or lose your money. (Or the tax man will get it!)

 

Those who have wealth, usually have advisors to find suitable locations to keep it, but the cost of such advisors is beyond the reach of us mere mortals.

 

Yes, there are ways,  and despite the recent publicity about tax shelters, I am sure that the really rich wont lose out.

But, they wont be looking here to see what to do!

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open a hsbc account in uk,

 

then trough that branch open a offshore acount in jersey,

 

if u want to use money in ph, open a hsbc acount in the philipines.

 

transfer your money and ur done

 

or, 

 

take all money out of account 

go to casino, buy chips for all the money..(keep a receipt)

walk around for 5 minutes and change all chips back to cash..  (don't keep a reciept)

 

you can now safely claim ''you lost all in your money in a ''moment off weakness''

 

take the money home and do what you have to do with it... 

Edited by toshi
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thebob

What's a good way to hide money from the UK Authorities?

 

Any sensible suggestions welcome, - particularly friendly, but safe, offshore banks etc...

 

There are so many caveats. If the money is already known to the UK authorities, then I must warn you that money laundering is illegal.

 

Time scale is important, and where the money is, and where you want the money to be is also relevant.

 

These days it is far harder getting money into a bank, than getting it out!

 

I fear that the risk/safety ratio may not be in your favor. 

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no one

really just 30k 

and you worry about it 

thats beer money 

take it out in cash lol 

no one will ever hunt you for 30k over seas 

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Davaoeno

 open a philippine bank account in your own name taxman aint gonna look in the philippines for your money just don,t tell them they got much bigger fish to fry 

 

make sure its a USD account. The law forbids any divulging of such info  even if under court order

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towboat72

You could always buy some new buses to resell in the Philippines because theres going to be a market for them pretty soon 

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Alan S

open a hsbc account in uk,

 

then trough that branch open a offshore acount in jersey,

Jersey banks now have to disclose deposits to the UK tax authorities.

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broden

Jersey banks now have to disclose deposits to the UK tax authorities.

maybe a mob controlled bank in new jersey then

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smokey

i think he should put in all in rural banks and then years from now he will have stuff to talk about in the forum /////   these days hiding anything is almost impossible if the right people want to find it... how about just buy some rentals 

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samatm

Deposit it an Islamic bank.  No one would dare look there.

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A_Simple_Man

I hid mine in e-gold.  Then I forgot the passphrase.  It disappeared.

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mikewright

 

What's a good way to hide money from the UK Authorities? Any sensible suggestions welcome, - particularly friendly, but safe, offshore banks etc...

 

Even so-called "safe" banks have been shown to be unsafe recently, with bank employees selling client lists to various governments for big bucks. And a secret account one day might not be a secret account the next. Even Switzerland recently announced it was changing its secrecy laws, to enable Swiss banks to release information to US authorities about their US clients who are suspected of tax evasion.

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 AMERICAN EXPRESS TRAVELERS CHECKS SMALL AMOUNT LOTS OF BANKS OK

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