North korea claims new credit card service nk news north korea news they might not allow you to access your own money but at least they wont report it to the irs cuba might also be safe for the time being turkmenistan is too mainstream th. Offshore banking and investment for americans whistleblower awarded 104m from irs for snitching on us offshore bank how to properly manage your money like the rich tom . The report was prepared as a result of 15 month investigation and focused on companies working with wealthy individuals in asia and other parts of the world is it illegal to hold offshore banking accounts american expatriates must remember that there is nothing illegal about offshore banking accounts foreign trusts or foreign corporations. An international account gives you access to a new world of possibilities and higher returning investments not available in the united states here are my top 10 reasons you want an offshore bank account in 2017 each of our clients has their own reasons for putting some of their wealth in an offshore bank account. Offshore banking isnt illegal but hiding it is but have hesitated because you dont want to wind up in trouble with the irs offshore banking may have the allure of something out of a spy
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