The BVI seems to be an OK-ish place to get some financial privacy.
Generally, the whole "offshore! privacy!" thing is a bit of a farce.
Most people get what they know from old spy movies.
There's no such thing as a "numbered! bank! account!", and hasn't
been for thirty years.
Rich people, nazis, politicans, etc, dont "hide their money in Switzerland"
It's not real complicated: every financial transaction in the world
is recorded in the FinCen computers in the states.
What are you gonna do?
Every single "offshore!" bank simply HOLDS THEIR ACTUAL MONEY, IN A
BANK, IN NEW YORK CITY, their correspondent bank.
For example: the bank of Novascotia, at 1 Agency Plaza, in Manhattan,
USA, has essentially ALL the money and funds of all the so-called
hard-core "offshore juriscitions", the really "trick" ones like the
Seychelles and Niue, etc etc.
The money is sitting there, on normal Sun computers running Oracle
software, on the 30th floor of a skycraper downtown in Manhattan near
the World Trade Center, exactly like your $43 in your First National
Podunk account in New Jersey.
Offshore? Oh ok.
Any company that largely DEALS with Americans is essentially an
American company. It takes the Secret Service 10 minutes to subpeona
a Nevada corporation and 20 minutes to Subpeona a BVI, Anguilla,
Seychelles, Niui, etc corporation. Big deal.
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