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    The Tate brothers used offshore accounts in the Caribbean to hide the profits made by their victims. The reaction of the bank involved (ICIJ)
    Romania

    The Tate brothers used offshore accounts in the Caribbean to hide the profits made by their victims. The reaction of the bank involved (ICIJ)


    The Tate brothers used offshore accounts in the Caribbean to hide the profits made by their victims. The reaction of the bank involved (ICIJ)

    https://pressone.ro/fratii-tate-au-folosit-conturi-offshore-din-caraibe-sa-ascunda-profiturile-produse-de-victimele-lor-reactia-bancii-implicate-icij

    Posted by KingBlana

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    1. PuzzleheadedMovie397 on

      Pai asta era modalitatea de plata, nu aveau ei cont special acolo. Multe entitati bancare nu accepta castigurile din diverse domenii, cum ar fi crypto, sex. Platformele respective gasesc o entitate financiara care accepta astfel de servicii si o ofera ca modalitate de retragere pentru clientii lor. Daca fratii cap de creta astia sau oricine activa pe platformele respective doreau sa isi retraga banii in conturile lor personale din tara in care traiesc, ghici ce? Nu se putea, asa ca asta e o bazaconie ce zic astia cu conturi in caraibe&shit. Nu ascundeau nimic, pur si simplu aia era printre singurele optiuni de a lua banii….