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Ke kūkaʻi palekana me ka palekana

MOKUNA 5


nā kāleka ikaika loa ma waho

Waiwai mālama'āina ke kani nei e like me ka manaʻo i mālama waleʻia no ka waiwai nui loa. ʻO kaʻoiaʻiʻo,ʻoi aku ka palekana a me ka maʻalahi ma mua o ka mea e manaʻoʻia ana e ka mea kanaka maʻamau. No laila, pehea lā e pili ana i nāʻoihana kālepa o ka'āina'ē e hoʻokuʻu ai i nā poʻe iā ia? I ka wā eʻimi aiʻoe i ka pane, eʻikeʻoeʻaʻole he paʻakikī e like me kou manaʻo. ʻO nā kumukū kālā kālepa iʻoi aku ka maikaʻi ma mua o kaʻoihana mālama hale. He nui aku ka palekana o kaʻaha kālā ma waho o ka'āina, hoʻonui i ka pilikino a me ka hoʻonui i ke kūʻokoʻa kālā a me ka maʻalahi ma mua o ka hanaʻana i nā'auwaʻa home ʻO kēia haʻawina kōkua e hāʻawi iāʻoe i nā'ōlelo, nā hiʻohiʻona a me nāʻike i kēia manawa kūpono.

Waiwai Waiwai

He aha ke Bank Waiwai?

ʻO nā waihona kūlohelohe e like me ke kani ʻana. Aia ia i ka waihona mālama kālā aia i waho o ka ʻāina o ka mea e waiho ai. ʻAʻole kaupae ʻia ka waihona kālā ma waho o nā lāhui liʻiliʻi e like me Belize, nā Caymans, a me Kipa. Me ia hoʻi nā ʻāina e like me China a me nā aupuni o ʻEulopa, ʻo ia hoʻi ʻo Switzerland, ka Netherlands, a me Belgium i waena o kekahi. Aia ko kēlā me kēia ʻāina me kona mau rula pono e hoʻokele ana i ke ʻano o kā lākou mau waihona. Akā ma ka hopena ke hoʻohiki nei lākou i ka hana like ʻole. Hoʻopili kēia i kahi kūlana hoʻoponopono e kōkua ai i ka hōʻoia i ka palekana a me ka palekana o ka panā. Hoʻohui, hoʻohana lākou i kahi papahana hoʻoikaika-pono e kōkua i ka mālama ʻana i nā mea ʻino.

pali,

No ke aha Bank Offshore?

Pēlā e hāʻawi pono ai i ka waihona ma waho o kou ʻāina home i kāu mau pōmaikaʻi?

ʻO ka pane i kēlā nīnau he ʻae, he nui nā pono no ke wehe i kahi moʻokāki ma waho. ʻO kekahi o nā mea nui a koʻikoʻi o ka pono kūpono o ka waihona kūlohelohe o ka pilikino. Ma United States, no ka laʻana, aia nā kānāwai e like me ka US Bank Secrecy Act o 1970. Ma hope mai i hele mai ai ke kaʻina USA PATRIOT. Mālama lākou i ka ʻike pono ʻana i nā mea mālama kālā āpau āpau e loaʻa pono. ʻO ia hana i nā kālā pilikino i nā panakōa pili ʻole i ʻike ʻole ʻia kekahi.

ʻO nā kānāwai kālepa hoʻokele'āina ma nā'āina he nui, i ka hoʻokaʻawaleʻana, e paʻa i ka pilikino o kā lākou nā mea mālama i ka mālama kiʻekiʻe. No laila, ʻaʻohe kuleana o nā kahakai mai nā ʻāina ʻē i kā lākou kuleana. Aia kekahi mau ʻokoʻa ʻē aʻe, ʻo ia hoʻi, e like me nā mea koʻikoʻi hewa e like me ka hana hoʻoweliweli, hoʻoheheʻe kālā, a i ʻole nā ​​kala kālā. ʻAʻole kēia pae o ka pilikino i ka waihona kālā ma kahakai ʻoihana wale nō ka paʻahana. Akā aia he kānāwai i nā ʻāina he nui e kauoha ana i ka pilikino a me ka hūnā ʻana i ka poʻe mālama kālā. He kūpono kēia no nā poʻe nona ka waiwai a lākou e makemake ai e pale mai i nā hoʻopiʻi kūlohelohe.

Waiwai Kālā

Ke Kūʻai Moku'āina no ka Hoʻoponopono Kū

Wahi a ka ʻAmelika ʻAmelika Hui PūʻI ma 2006 ka home o ka ʻAmelika Hui ʻia ma mua o kahi miliona miliona loio. Eia kekahi, hoʻopiʻi ka lehulehu me 12% mai 1993-2002. I kēia lā, loaʻa i ka United States ka hapa nui o nā loio o ka honua. Kūlana kūikawā, 80% o nā loio o ka honua i loko o US. Loaʻa nō iā ia ka nui o kāna mau kānāwai. I ka 'oiaʻiʻo ua loaʻa ka US i kahi mea e hoʻomoe ana i 96% o nā loʻi o ke ao nei. ʻO ka hapa nui o lākou heʻanoʻano haipule. Pono e hana kēia i ka paleʻana i kāu waiwai.

E like me ka ʻike o ka poʻe he nui, he hoʻopaʻaha hewa ʻole kekahi, ʻoiai inā he hewa ʻole ia, hiki ke hoʻopōʻino i ka pōmaikaʻi kālā o kekahi kanaka. ʻO kēia ka hihia paha he pōmaikaʻi a ʻaʻole paha. ʻO nā uku kānāwai e pono ai i kahi mea e pale aku i kahi hihia he mea nui paha. Ma muli o ka hopena, ʻoi aku ka maʻalahi o ka hoʻolei kālā i ka mea hoʻopiʻi e hoʻokau i ka hoʻopiʻi. Ma ka waiho ʻana i kāu waiwai i loko o kahi waihona pēke mokulele ua pale ʻoe iā ʻoe iho mai nā loio pōʻino a me nā kānāwai kūwaho. No ka mea, ʻaʻole kēia wale nō kāu waiwai ma ka ʻokoʻa kū'ē aʻe ma mua o ka mea āu e noho ai. Akā mālama pono nā kānāwai pilikino i nā panakō.

E pale i kāu mau waiwai

Ke pale nei i nā mea āu

ʻO ka nui o ka pale o ka waiwai a me ka pilikino e hāʻawi nei i ka waihona pēpē ma waho ke koʻikoʻi. He hana nui kēia i nā ʻoihana ʻoihana e makemake e pale i nā mea a lākou i loaʻa ai. Aia kekahi hui pū me ka mālama pilikino paʻa ʻana a me ka hoʻopaʻa ʻana i nā waiwai ma lalo o ka pā kānāwai e paʻakikī ana ke hiki. ʻO kēia mau mea kolohe e hoʻonāwaliwali i nā loio he nui e hoʻohewa nei iā ʻoe. ʻO kēia mai ka paʻakikī nui i ka loaʻa ʻana o ka "hoʻonoho uku."

He mea nui ia e hoʻomaopopo ʻaʻole i hoʻokō ʻia ka pale waiwai me ka waihona kālā o waho. ʻO ke kumu. Inā ʻoe e hoʻopaʻa pilikino i kahi moʻomeheu, hiki i kahi luna kānāwai ke kauoha iā ʻoe e hoʻihoʻi hou mai nā kālā mai kāu moʻolelo waho. Inā ka ʻōloe i ka lole keʻokeʻo e paʻa ana i ke galona e kauoha i nā kauoha, a laila nā mea e koi iā ʻoe e hana.

He mea nui anei iā ʻoe mai ka pale ʻana? Inā pēlā, ʻo ka paʻa ʻana i ka moʻokāki ma ke ʻauhau palekana o ka waiwai ma waho e pono ai ka mea paʻa ʻokiʻoki. ʻO ia, e paʻa i nā kālā i loko o kāu hilinaʻi, ka mālama ʻia e ka mea laikini i hoʻopaʻa ʻia, paʻa, ʻike ʻia. ʻO kēia no ka mea āu e hana ai e huli i nā papa. Noho ka mea hoʻokele ma waho aku. No laila, ʻaʻohe kuleana o ka luna kānāwai i ka koi ʻana i ka mea i ʻoki ʻia e kūlike.

hoʻokō kūʻokoʻa kālā

kālā ku okoa ana

Loaʻa nā pōmaikaʻi i ka hoʻonui ʻia aʻe o ka pilikino. Hāʻawi pū nā waihona kālā o waho i kahi pae o ke kūʻokoʻa ma mua o nā ʻoihana waihona kālā. Hiki iā ʻoe ke hoʻopaʻa iā ʻoe i ka hoʻokomo ʻana i nā lawelawe hoʻokele waiwai paha. Akā hiki i nā paʻakai āpau ʻē aʻe i wehe i kēia mau kālā kūpono a maikaʻi hoʻi. Aia kekahi kumu kumu nui e loaʻa ai kēia mau waiwai hoʻokele ma nā wahi kai o waho a me kā nā mea kūʻai aku. ʻO ia no ka mea liʻiliʻi i ka hoʻokaʻawaleʻana o ke aupuni i nā waihona kālā i kekahi o nā wahi.

Ma o kahi hōʻike kālā o waho e hiki iā ʻoe ke hauʻoli i ka pōmaikaʻi o ka hoʻohana ʻana i nā kālā kālā. Hiki iā ʻoe ke hana i nā mea kālā ʻē aʻe. Hiki iā ʻoe ke loaʻa nā uku kūleʻa maikaʻi loa no kēlā mau kālā. Ke wehe nei i kahi waihona kālā ma kahakai e wehe i nā hana ʻoihana i loaʻa ʻole i kekahi mau ʻāina. No laila, ʻae nā kaila kūlohelohe e hiki ai i nā maʻalahi waiwai i loko o nā mākēna e ulu mai ana a me nā ʻāina kūkulu. Hōʻoia pinepine kēia i nā mea hoʻopukapuka e loaʻa hou ai kahi uku hou aʻe i kā lākou hāʻawi waiwai ʻana ma mua o ka mea i hiki iā lākou ke loaʻa i loko. Aia nā kumukanawai hou a me nā pono hana kālā ma kekahi mau waihona moʻokāki ma waho. Ka pili paha kēia i ka paʻa ʻana i kahi waihona kūʻai kālā a me / i ʻole nā ​​mea kūʻai waiwai nui. Eia kekahi, ʻo nā manawa pinepine ke hāʻawi nei i nā uku pākuʻi maikaʻi loa a lākou e hāʻawi ai i kā lākou poʻe waihona.

palekana o ka waihona

He aha ka mea palekana? US Banks a Waihona Waiwai paha?

ʻO kekahi pōmaikaʻi maikaʻi aʻe e hele mai ana mai ka loaʻa ʻana i ka hōʻaiʻē ma kahakai ʻo ia aia i nā ʻāina he nui ua paʻa nā kaila. I kēia manawa ua ʻike wau i kāu mea āu e noʻonoʻo nei: "Pehea pehea kēlā?" ʻO ka maopopo loa o ka manaʻo, aia ma waena o 2008 a me 2012, aia nā pūʻulu US 465 i hōʻole. Eia kekahi, ʻo ka loiloi hōʻaila keu hou loa e ka Global Waiwai i loaʻa i kēia. O ka ʻO ka honua kūlā maikaʻi loa 50 ʻekolu wale nō (3) US nā waihona kālā i hana i ka papa inoa. ʻAʻole hoʻokahi kālā o ka US ma ka waihona ʻoi loa a 30. ʻAʻole hoʻokahi. Wahi a kēia papa inoa, ʻo nā papa inoa ʻo 10 ʻoi loa ka palekana ma ka honua nei i paʻa ʻia ma ʻEulopa.

Ano, aole keia e olelo ia ua paa loa ka oihana kalepa US ma kahi o ke komo imploding. ʻO ia kēlā, ʻaʻole pono kahi lōʻai ʻoihana waiwai ma ke kihi. Ke hōʻike wale nei kēia mau helu aia i kekahi mau'āina ma waho mai e hoʻolako i kahi ʻoi aʻe o ka waihona kālā ma mua o ka US. Hōʻike pinepine ʻia kēia ma o nā rula kālā e koi ana i nā pauna kaulike ikaika. Hoʻohui hou kekahi o kēia mau waihona i ka hoʻi hou ʻana i nā mea mālama i nā mooolelo a hāʻawi i nā ʻano waiwai ʻē aʻe. ʻOkoʻa kēia pae kūlike i ka poʻe e mālama ai i ka waihona. Hāʻawi ia iā lākou ke manawa kūpono e pale aku i ka waiwai a mālama aku i ka pilikino kālā pilikino.

nā lawelawe mālama putele o waho

ʻO ke kelepona kālā kālepa

ʻO ka hope loa, manaʻo ka hapanui o ka poʻe e loaʻa ana kahi moʻokāki ma waho ma waho, he hana paʻakikī, a me ka paʻakikī. Manaʻo lākou e mālama wale ʻia ia no ka poʻe liʻiliʻi; no nā mea e hiki iā lākou ke uku i nā loio kūʻai kumukūʻai a me nā uku e hoʻonoho i nā moʻoʻauhau o waho. Heʻoiaʻiʻo paha kēia i nā makahiki i hala aku nei i ka wā e hoʻonāukiuki nui ana nā waihona kālā o waho. Eia kekahi, ua uku lākou ma muli o ka pono o ka huakaʻi e hele ai i ka waihona. Akā hiki mai ka hānau ʻana o ka makahiki kamepiula a me ka hoʻohana ʻana o nā kamepiula i pili i ka pūnaewele. No laila, i kēia lā, loaʻa a me ka nānā ʻana i nā moʻokāki ma waho e like me ka maʻalahi o ka hana ʻana i nā waihona peʻa kūloko.

I kēia lā a me nā makahiki e pili ana i kekahi kanaka makua wale nō ke noi no kahi waihona moʻomanaʻo ma waho. He mea maʻalahi ke kaili ʻana i kahi mea hoʻopuka e like me kā mākou hui. Ua hōʻea ka pūnaewele i ka wehe ʻana aʻe o ka waihona moʻokāki ma kahakai. Ua kūkulu ʻia ʻo ia i wahi e hiki ai i kekahi ke noi aku. Ma kahi kūpono paha i hiki i kekahi ke mālama i kahi moʻokāki me ka ʻole e uku i nā uku loea a lawelawe i nā loio. Hoʻohālikelike ʻia ʻaʻohe koi e holo i kahi o ke kahakai ma kahakai ma nā ʻāina he nui. ʻO nā lawelawe a nā waihona i hāʻawi i kahakai e loaʻa i kēia manawa i kahi āpau. No laila, ʻoi aku ka maʻalahi o ka noi no ka waihona kālā ma kahakai a hōʻili i nā pōmaikaʻi ma mua o ka mea e noʻonoʻo ai.

Ke Kālepaʻa Paʻaʻai no ʻoe

ʻO ka hana kīʻaha pūnaewele: He mea iāʻoe?

Ua hoʻopuni ʻia nā waihona kālā o waho o nā ʻāpana he nui i loko o kēia mau makahiki i hala. Manaʻo ka mea maʻamau e waiho nei nā pēpē i kēia mau waiwai no ka waiwai waiwai wale nō o kekahi. I ka mea, ua ʻike lākou ua pau wale nā ​​pōmaikaʻi i nā mea wale nō. ʻO ia kekahi manaʻoʻiʻo i kā kākou hauʻoli i ka haʻi ʻana he lapuwale. Loaʻa nā pōmaikaʻi iā ʻoe.

Loaʻa nā pōmaikaʻi o ka pilikino, mālama waiwai, hoʻopaʻa paʻa i ke kālā, a me ka hoʻokipa ʻana i ka waihona kūlohelohe. He ʻoihana āu ʻoihana e nānā nei e pale i kāna ʻoihana? ʻO ʻoe anei ka mea e makemake e komo i loko o nā manawa kūʻai aku kālā ma nā mākeke ʻē aʻe? Inā pēlā, nui nā loea mālama waiwai e noi aku e nānā i loko o ka waihona pēpē ma waho.

Kulekele

Ka mālama 'ana i ka' oihana mālama kālā a me ka maluhia

ʻO ka mālama pilikino a me ka palekana kekahi mea nui loa. He mea nui ia e palekana a me kāu kālā. ʻO kaʻaha akuʻo OffshoreCompany.com i nā keʻena palekana e komo i kahi pūnaeweleʻoihana maʻamau. Hoʻoponopono nuiʻia ke kikowaena. Hoʻohana ia i nā hana loiloi maʻamau, e hāʻawi ana i nāʻoihana ikaika a me nā mālama kūʻokoʻa no nā kālepa o nā'āina i waho.

Hāʻawi ka nui o nā ʻoihana ma nā waihona kālā kūlohelohe a pilikino ma nā hui ʻo ʻAmelika a me nā ʻoihana ʻē aʻe a me nā luna aupuni o ke aupuni. Hāʻawi nā hui i nā hana a kākoʻo i ka ʻoihana kūloko. ʻO ia hoʻi, hilinaʻi kā lākou ʻoihana kālā ma ka māhele lawelawe lawelawe. A ʻo kahi hopena, he lōʻihi lōʻihi a paʻa hoʻi nā kānāwai palekana. He koʻikoʻi koʻikoʻi nā poʻe koho āpau i nā koho kūpono o ka ʻāina. Hana mākou i ka noiʻi nui ʻana i ka nui o nā mea hoʻolako waihona kālā mokulele o waho. Eia kekahi, hauʻoli mākou e hāʻawi iā ʻoe i ka ʻikepili kōkua e kōkua iā ʻoe i ka hana i ka koho kūpono.

ʻO nā moku o nā moku'āina ma kekahi'āina e komo i nā pūnaewele hōʻoia mālama kālā. Lawe lākou i ka palekana a me ka pilikino. Hoʻoponopono nā mea hoʻoholo mālama mālama kālā ma waho. Ua hoʻoikaika ikaika lākou i nā kānāwai. ʻO ia kēlā, ua palena ke kānāwai i ka ʻikepili e pili ana i nā hui ʻekolu, a me nā aupuni haole. ʻO ka mea kūlohelohe, ke ʻae nā kānāwai i nā hāʻawi i ka waihona kālā o kahakai e kaikō i ka ʻikepili i nā hihia o nā hana hewa a me nā hoʻoweliweli maoli paha. ʻAʻole ʻoluʻolu lākou i ka lawe pilikino.

Ka hūnā pūnaewele o Swiss

Ka mālama mālama pilikinoʻo Swiss

I Switzerland, no ka laʻana, hoʻopaʻi loa ke kānāwai i kekahi limahana e hōʻino ana i kahi pilikino o kahi mea kūʻai aku. Hoʻopili pū kēia me nā uku paʻa a me ka manawa paʻahao. No laila, lawe nui lākou i kahi huna pilikino. He mea nui nō hoʻi ka waihona kālā kūloko ʻaʻole he lālā hale kūloko. ʻO kēia no ka mea hiki i ka lālā kūloko ke kumu i ka uku a hoʻopaʻa i ka lālā o nā haole ke kālā. ʻO nā kaʻe kālā ka hui pono o ka palekana, ka palekana, ka pūnaewele ʻokoʻa a ʻae i nā ʻenemi ʻē aʻe? Aia kēlā hale kahi e like me kēia e komo ai. E hoʻohana i ka helu a i ʻole ka palapala ma kēia ʻaoʻao no ke kōkua.

nā ʻauhau ʻauhau kūwaho

Nā kūlana aupuni

Eia kekahi mau mana hoʻokolokolo e pili ana i nā kikowaena pūnaewele kūʻokoʻa:

  • ʻO Antigua
  • Pahama
  • barbados
  • Nā Mokupuniʻo Lalo (Jersey a me Guernsey)
  • Dominika
  • Kipalaleka
  • Hong Kong
  • Isle o Man
  • Labuan, Malaysia
  • Likenekaina
  • Moneserata
  • nauru
  • Nevis
  • Sinapoa
  • Ka Pae Moku ʻo Sekele
  • Kuikilana
  • Kauai a me Caicos Islands

KuAiWai ua hoʻomohala i kahi pilina lōʻihi me nā kaila kahakai. Hana mākou i nā loiloi maʻamau, paʻa ikaika a me nā hālāwai kanaka. Ke hana nei e kōkua i ka hōʻoia ʻana e palekana ka palekana a paʻa ka waihona kālā o waho. E hōʻea iā mākou no ka ʻike hou aku a i ʻole e wehe i kahi moʻokāki ma ke keʻakeʻa kūʻē.


<I ka mokuna 4

I ka mokuna 6>

hoʻomaka

[1] [2] [3] [4] [5] [6] [7] [8] [9] [10] [11] [12] [Kikokikona]