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Feb 2, 2016
02/16
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KCCI
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that means the bank in liechtenstein, luxembourg? >> we'll set up an appropriate entity. called it clientoverseas.com. whatever. that will send money into the united states. >> reporter: if that was a banker talking instead of a lawyer. he could be in serious trouble. that's because under u.s. law, bankers are required to report suspicious financial activity to the authorities. lawyers are under no such legal obligation. >>> banks in america are required to be cognizant of risk and report on it if there is an issue, or money laundering. yet, absolutely bizarrely american lawyers aren't. i think our investigation has shown the potential for what could happen. because of that lack of regulation. >> reporter: global witness says that anomaly is one of the flaws in the u.s. legal system that helps facilitate money laundering. >> another is the ease with which anonymous shell companies can be set up here to conceal ownership of money and assets. last year, 2 million new corporations were set up in the united states, many with no offices, products, or employees. just an address
that means the bank in liechtenstein, luxembourg? >> we'll set up an appropriate entity. called it clientoverseas.com. whatever. that will send money into the united states. >> reporter: if that was a banker talking instead of a lawyer. he could be in serious trouble. that's because under u.s. law, bankers are required to report suspicious financial activity to the authorities. lawyers are under no such legal obligation. >>> banks in america are required to be cognizant of...
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46
Feb 2, 2016
02/16
by
WTKR
tv
eye 46
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that means the bank in liechtenstein, luxembourg? >> we'll set up an appropriate entity. called it clientoverseas.com. whatever. that will send money into the united states. >> reporter: if that was a banker talking instead of a lawyer. he could be in serious trouble. that's because under u.s. law, bankers are required to report suspicious financial activity to the authorities. lawyers are under no such legal obligation. >>> banks in america are required to be cognizant of risk and report on it if there is an issue, or money laundering. yet, absolutely bizarrely american lawyers aren't. this is clearly an issue. i think our investigation has shown the potential for what could happen. because of that lack of regulation. >> reporter: global witness says that anomaly is one of the flaws in the u.s. legal system that >> another is the ease with which anonymous shell companies can be set up here to conceal ownership of money and assets. last year, 2 million new corporations were set up in the united states, many with no offices, products, or employees. just an address, and per
that means the bank in liechtenstein, luxembourg? >> we'll set up an appropriate entity. called it clientoverseas.com. whatever. that will send money into the united states. >> reporter: if that was a banker talking instead of a lawyer. he could be in serious trouble. that's because under u.s. law, bankers are required to report suspicious financial activity to the authorities. lawyers are under no such legal obligation. >>> banks in america are required to be cognizant of...
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Feb 15, 2016
02/16
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WLOS
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that's according to a report it accuses the giant of funneling money through liechtenstein in the netherlands between 2009 and 2014. ikea did not respond to the request for comment. others said ikea group is committed to manage its operations in a mayingable way and we pay in compliance with the international tax rules and regulations. >> banking giant hfbc is staying put, the company announced it is keeping headquarters in london. officials had considered moving to hong kong amid concerns over tougher regulations. >> after a 10 month review, the hbsc board voted to stay in the uk, saying it remains a globally connected economy. >> what is better on valentine's day than to tie the knot? >> meet several couples who agree and did just that atop the empire state building. >> later today on news 13 at 5:30, making up for lost time. make sure a local legend isn't forgotten. >> at 6:0000, the post office in clyde is poreded up after heavy damage. go >> some couples had a pictured's eye view. >> officials say the couple ofs ofs -- others renewed their vow. they had a breast taking view from the obse
that's according to a report it accuses the giant of funneling money through liechtenstein in the netherlands between 2009 and 2014. ikea did not respond to the request for comment. others said ikea group is committed to manage its operations in a mayingable way and we pay in compliance with the international tax rules and regulations. >> banking giant hfbc is staying put, the company announced it is keeping headquarters in london. officials had considered moving to hong kong amid...
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98
Feb 17, 2016
02/16
by
CSPAN2
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eye 98
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all of these neutral countries in europe and we have put on, we meaning the united states and britain-liechtenstein and luxembourg and san marino and monaco, switzerland, every neutral country in europe except for one, the vatican. the vatican developed its own bank, went guy can't continue to do business with the german-italian fascists, they play both sides, didn't know who was going to win so invested in both. >> what is the purpose? is a leading why do they need a bank? what is the purpose? being no purpose to it that couldn't be served. they didn't have a bank for the first 1930 years of their existence, the only reason they formed one was to circumvent the rules in world war ii but now is a matter of national pride so when pope francis came into power in 2013 he set i am going to reform it but may also abolish it, he could do so with the simple degree. and a permanent observer status at the you and they are a sovereign entity as well as a religious entity, they like the bank because it is the equivalent of central bank, they want to keep it if nothing else because they think it burnishes the
all of these neutral countries in europe and we have put on, we meaning the united states and britain-liechtenstein and luxembourg and san marino and monaco, switzerland, every neutral country in europe except for one, the vatican. the vatican developed its own bank, went guy can't continue to do business with the german-italian fascists, they play both sides, didn't know who was going to win so invested in both. >> what is the purpose? is a leading why do they need a bank? what is the...
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45
Feb 15, 2016
02/16
by
LINKTV
tv
eye 45
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it goes further to liechtenstein, where there is no tax at all. in a statement, ikea defended its business practice, saying we pay our taxes in full compliance with the national and regulations. the company is far from eating the only one accused of avoiding tax. in 2012, french authorities. multinationals like googles, mcdonald's, and amazon to pay hundreds and billions of euros in back taxes. the latest accusation comes as the european commission is trying to rein in corporate tax avoidance here last month, brussels and it's in the package to tighten regulations, but some say it does not go far enough. >> just to wrap up, one of the biggest rappers out there, kanye west, says he is broke. >> $53 million in debt. he made the announcement on twitter. he also asked the founder of facebook for help. kanye west wants mark zuckerberg to invest $1 billion in his ideas. he then went on to ask the cofounder of google for help. in a tweet, he took a shot at silicon valley as a whole for opening up schools in africa, which do not help the country, he says.
it goes further to liechtenstein, where there is no tax at all. in a statement, ikea defended its business practice, saying we pay our taxes in full compliance with the national and regulations. the company is far from eating the only one accused of avoiding tax. in 2012, french authorities. multinationals like googles, mcdonald's, and amazon to pay hundreds and billions of euros in back taxes. the latest accusation comes as the european commission is trying to rein in corporate tax avoidance...
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42
Feb 17, 2016
02/16
by
CSPAN2
tv
eye 42
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all of these neutral countries in europe and we have put on, we meaning the united states and britain-liechtenstein and luxembourg and san marino and monaco, switzerland, every neutral country in europe except for one, the vatican. the vatican developed its own bank, went guy can't continue to do business with the german-italian fascists, they play both sides, didn't know who was going to win so invested in both. >> what is the purpose? is a leading why do they need a bank? what is the purpose? being no purpose to it that couldn't be served. they didn't have a bank for the first 1930 years of their existence, the only reason they formed one was to circumvent the rules in world war ii but now is a matter of national pride so when pope francis came into power in 2013 he set i am going to reform it but may also abolish it, he could do so with the simple degree. and a permanent observer status at the you and they are a sovereign entity as well as a religious entity, they like the bank because it is the equivalent of central bank, they want to keep it if nothing else because they think it burnishes the
all of these neutral countries in europe and we have put on, we meaning the united states and britain-liechtenstein and luxembourg and san marino and monaco, switzerland, every neutral country in europe except for one, the vatican. the vatican developed its own bank, went guy can't continue to do business with the german-italian fascists, they play both sides, didn't know who was going to win so invested in both. >> what is the purpose? is a leading why do they need a bank? what is the...
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72
Feb 1, 2016
02/16
by
WRAL
tv
eye 72
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some of them use liechtenstein... >> gabe: so he would just take his millions of dollars, put it in isle of man... >> jankoff: he can put it into a swiss bank account. the swiss will have it. and... and then... >> gabe: and then he comes to us. >> jankoff: and then he comes to us and says, "i want to buy a >> kroft: attorney marc koplik also suggested that the minister could move his money out of west africa to europe, where it could be "scrubbed" in an anonymous corporate entity that his firm would be happy to set up. >> koplik: the money as it sits now, is it in his name? >> kayser: it's in different names. >> koplik: okay. so it will come as those different names? >> kayser: including his name, yes? >> koplik: so we have to scrub it at the beginning, if we can, or scrub it at the intermediary location that i mentioned. >> kayser: so how to do this, intermediary? that means a bank in? >> koplik: we'll say luxembourg. >> kayser: luxembourg. >> koplik: we will set up an appropriate entity call it clientoverseas.com or whatever, and then that will send money into the united states. >> kro
some of them use liechtenstein... >> gabe: so he would just take his millions of dollars, put it in isle of man... >> jankoff: he can put it into a swiss bank account. the swiss will have it. and... and then... >> gabe: and then he comes to us. >> jankoff: and then he comes to us and says, "i want to buy a >> kroft: attorney marc koplik also suggested that the minister could move his money out of west africa to europe, where it could be "scrubbed" in...
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Feb 12, 2016
02/16
by
FOXNEWSW
tv
eye 78
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i'm thinking about lick liechtenstein now. >> there won't be any capital gains anymore. bernie is going to go into my garage and take all my stuff. i can't have that. lou dobbs, everybody, when we come right back, bernie goldberg on hillary clinton and sanders courting back voters and watters on the new hampshire vote. how much do the folks know about it? we'll be right back. feel a cold coming on? new zicam cold remedy nasal swabs shorten colds with a snap, and reduce symptom severity by 45%. shorten your cold with a snap, with zicam. >>> thanks for staying with us, i'm bill o'reilly in the weekdays weekdays with berne bernie segment tonight. hillary clinton said this. >> we also have to break through the barriers of bigotry. african-american parents shouldn't have to worry that their children will be harassed, humiliated, even shot because of the color of their skin. >> and joining us now from miami to react to that, the purveyor of the bernard goldberg.com mr. goldberg. >> this is just pandering for votes, is it not. >> that's absolutely what it is. south carolina is
i'm thinking about lick liechtenstein now. >> there won't be any capital gains anymore. bernie is going to go into my garage and take all my stuff. i can't have that. lou dobbs, everybody, when we come right back, bernie goldberg on hillary clinton and sanders courting back voters and watters on the new hampshire vote. how much do the folks know about it? we'll be right back. feel a cold coming on? new zicam cold remedy nasal swabs shorten colds with a snap, and reduce symptom severity by...
145
145
Feb 12, 2016
02/16
by
FOXNEWSW
tv
eye 145
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i'm thinking about lick liechtenstein now. >> there won't be any capital gains anymore. bernie is going to go into my garage and take all my stuff. i can't have that. lou dobbs, everybody, when we come right back, bernie goldberg on hillary clinton and sanders courting back voters and watters on the new hampshire vote. how much do the folks know about it? we'll be right back. we can help guide your retirement savings. for over 75 years, investors have relied on our disciplined approach to find long term value. so wherever your retirement journey takes you, we can help you reach your goals. call a t. rowe price retirement specialist or your advisor ...to see how we can help make the most of your retirement savings. t. rowe price. invest with confidence. . . it's the little things in life that make me smile. spending the day with my niece. i don't use super poligrip for hold, because my dentures fit well. before those little pieces would get in between my dentures and my gum and it was uncomfortable. even well fitting dentures let in food particles. just a few dabs of supe
i'm thinking about lick liechtenstein now. >> there won't be any capital gains anymore. bernie is going to go into my garage and take all my stuff. i can't have that. lou dobbs, everybody, when we come right back, bernie goldberg on hillary clinton and sanders courting back voters and watters on the new hampshire vote. how much do the folks know about it? we'll be right back. we can help guide your retirement savings. for over 75 years, investors have relied on our disciplined approach to...