http://www.isnare.com/?s=author&a=David+Jones Finances David Jones Tue, 06 Sep 2005 00:00:00 +0800 http://www.isnare.com/?aid=10210&ca=Finances When you think of offshore bank accounts do you see shady characters carrying around bags full of money? Today’s modern bank legislation does not allow banks to accept cash deposits or transfers of US$ 10.000 and up without presenting proof of the source of funds. All serious establishments will ask...