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by anonym29 993 days ago
Seychelles had some legal changes in recent years that has made it much less attractive for such activity.

Strange as it may seem, the US is now one of the best countries for money laundering, particularly a few states that are very business-friendly, like Delaware.
1 comments
hiAndrewQuinn 993 days ago
It's true. There's a whole Planet Money episode about this somewhere in their archives; I think Economics Explained on YouTube also touches on this. Shell corps are the way to go (not that I would know, of course).
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swagmoose 993 days ago
Episode 390: We Set Up An Offshore Company In A Tax Haven

It's been a long time, but remember thinking how well done it was. TLDR was (as previous poster mentioned) that Delaware corps were best for anonymity.

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