17 Dec
2003
17 Dec
'03
11:17 p.m.
Sandy Sandfort <sandfort@crl.com> writes:
From what Tim alludes to, I still think he is just plain wrong about how bad things would be on him. He's probably getting bad advice from practicing lawyers who have a vested interest in having financial privacy "difficult" to obtain. (More billible hours, more fees.) For the rest of us who aren't retired zillionaires, though, there is plenty that can be done.
The real problem that I see is getting legal assets out of the control and monitoring of the US/IRS. Especially without taking a bath in the process. It is much easier to launder illegal assets than legal ones, and any method would need to handle NYSE securities to be useful.