Name: #564: The Deep Waters Of Offshore Banking
Uploaded: 2025-07-30T11:46:36+00:00
Duration: 1 h 4 min 32 s
Description: There is over $30 trillion sloshing around the world in offshore banking havens such as the Cayman Islands, the British Virgin Islands, Bermuda, and Switzerland. The world runs on dark money, and bank

2 months ago

1.82K

Podcasts Conspiracies charlie robinson offshore banking panama papers cayman islands money laundering city of london tax evasion

There is over $30 trillion sloshing around the world in offshore banking havens such as the Cayman Islands, the British Virgin Islands, Bermuda, and Switzerland. The world runs on dark money, and banking secrecy in a willing jurisdiction requires executives with specialized skills in tax avoidance, corporate structure, banking, and discretion.

The biggest public relations disaster in offshore banking happened when the “Panama Papers” were released, and over 100,000 clients had their shareholder identification publicized to the world. The reporter covering this story ended up the victim of a car bomb just a year later.

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