Acendency of CHINA? | The WAR Presidency? | WORLD GOVERNMENT$ | Governments Deciding the Fate of Planet Earth | Sun and Shadows: How an Island Paradise Became a Haven for Dirty Money | Guardians Of Divine?

copyright rkelly 6/2014

The Seychellois company would be controlled by a company in Dominica, which would be controlled by a company in Belize, and so on. Anyone trying to discover the real owner would never be able to follow the paper trail around the world.

“It’s just impossible,” the Zen Offshore man said. “No one is going to try and chase that sort of information.”

The conversation can be quoted in exact detail because the would-be customers weren’t actually emissaries for a corrupt middleman in Africa. They were undercover journalists running a hidden-camera sting for an Al Jazeera television program.

Their documentary, which aired soon after their visit, produced a ripple of scandal in one of the world’s most remote offshore havens, a place that’s gained a reputation as a magnet for Arab princes, Chinese investors, pirates, fugitives, mercenaries, mobsters — and outlanders who want to hide their money or disguise their business activities.

Rise of the small havens

Thanks to its offshore industry, Seychelles, an island nation with a population smaller than Davenport, Iowa, maintains a Zelig-like presence in the annals of international corruption and money laundering. Where there’s an odor of financial scandal, there’s often a good chance Seychelles is involved.

Zoom out to see some of Seychelles' more controversial offshore links:

http://www.icij.org/offshore/sun-and-shadows-how-island-paradise-became-haven-dirty-money 

In 2010, for instance, the government of Kazakhstan issued an arrest warrant for Mukhtar Ablyazov, a banking tycoon who has been accused of using Seychellois companies as part of a scheme that plundered billions of dollars from Kazakhstan’s BTA Bank.

In 2011, a subsidiary of the Reserve Bank of Australia admitted it had channeled millions of dollars in bribes intended for Nigerian officials through a Seychellois shell company linked to a convicted white-collar criminal.

And in 2012, two entrepreneurs based in Israel pleaded guilty in a U.S. court to operating an illegal Internet pharmacy that laundered much of its profits through Seychelles.

The history of the rise of Seychelles’ offshore industry offers a case study in the rise of tiny, out-of-the-way tax havens. At a time when tax havens have become an flashpoint of debate around the world — even becoming an issue in 2012 U.S. presidential race, thanks to Republican Mitt Romney’s Cayman Islands holdings — understanding how small havens emerged and how they have prospered is important to understanding how the offshore financial system has flourished.

Like most small tax havens, Seychelles has an outsized impact that belies its modest market share. As Al Jazeera’s undercover muckrakers discovered, offshore patrons and the accountants, bankers and other operatives who help them usually don’t settle for a single offshore company or bank account. They create elaborate webs that use multiple jurisdictions, multiple front men and multiple layers of ownership. Smaller havens such as Seychelles are crucial links in these chains of secrecy and in the wider offshore system.

They support a system that, critics charge, caters to drug traffickers, fraudsters, money launderers and high-net-worth tax dodgers, fueling onshore corruption and poverty. By one estimate, as much as $32 trillion in private financial wealth is hidden is offshore havens — roughly equivalent to the annual output of the U.S., Chinese and Japanese economies combined.

http://www.icij.org/offshore/sun-and-shadows-how-island-paradise-became-haven-dirty-money

updated 6/10/14 @ 10:00 AM

Conclusion  |    Those who believe the Cold War is over never understood it in the first place.  To a generation of Americans, the Cold War was couched in rhetoric about “godless communism” and peddling the dream of the “everyman” millionaire, the “land of opportunity” and individual freedom.

America, as she exists today, is a surveillance state, a police state, one where even the “1%’ers” are being bled by the “one-tenth of 1%’ers,” the 400 people who hold 70 percent of Americas wealth. 
The world’s largest prison system, overcrowded, a real gulag yet unspoken and unseen, standards of living plunging, press controlled, courts politicized, defending “the land of the free and the home of the brave” requires more than a small amount of “looking the other way” for any but the totally blind.

The conjecture, that Israel may somehow be engaged in an effort to destabilize the US through propelling an already dying animal to a well-deserved demise carries some validity.  The question we ask, however, is the end result a world freer, or one enslaved even more, and by whom? Who else has a history of wanting to control everyone and everybody?

http://www.veteranstoday.com/2014/06/09/ordered-suppressed-the-other-cold-war/ <<

http://citation.allacademic.com//meta/p_mla_apa_research_citation/0/7/4/2/7/pages74272/p74272-1.php <<

http://kahudes.net/wp-content/uploads/2013/01/ljudicialconference1.pdf <<

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Congressman Tim Huelskamp (HYUELS-camp) was elected to his first term as a United States Representative in November 2010. In the 113th Congress he represents Kansas' First Congressional District, known as the "Big First."