hat
Okazyonèlman, tit nouvèl diskite bankè lanmè. Nouvèl pozitif vann mwens piblisite pase nouvèl negatif, se konsa anpil nan konsantrasyon an gen tandans pou li sou bò ki gen plis pitit nan bankè lanmè: diktatè etranje kache pwogrè ilegal, biznisman malere an kachèt kache lwen pwofi, dodgers, elatriye. istwa yo gen pou wè ak règleman yo mete pa gouvènman Etazini an. Règleman yo te nan plas pou ane kontwole levasyon taks, montan fon aktivite teworis ak lajan blanchi soti nan dwòg ak lòt sous ilegal. Natirèlman, gouvènman federal la bezwen pran aksyon lè yo fè fas ak kont sa yo.
eng
Occasionally, news headlines discuss offshore banking. Positive news sells fewer advertisements than negative news, so much of the focus tends to be on the seedier side of offshore banking: foreign dictators hiding illicit gains, nefarious businessmen secretly socking away ill gotten profits, tax dodgers, etc. In addition, some of the stories have to do with regulations put forth by the United States government. Regulations have been in place for years to control tax evasion, proceeds to fund terrorist activities and money laundering from drugs and other illicit sources. Naturally, the federal government needs to take action when dealing with such accounts.