Reply to post: Re: I'm in the wrong job......

Nigerian email scammer sent down for 40 months in the US, ordered to pay back $2.7m to victims

Security nerd #21

Re: I'm in the wrong job......

The US has one of the laxest banking environments in the world.

In some quarters viewed as the #1 global tax haven due to the simplicity of opening accounts without proof, and the glorious state of Delaware with its corporate tax regime.

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