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		<title>Fatca: The Menace You&#8217;ll Hear About in 2012</title>
		<link>http://offshoresecrets.com/2012/01/fatca-the-menace-youll-hear-about-in-2012/</link>
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		<pubDate>Mon, 02 Jan 2012 23:09:08 +0000</pubDate>
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		<description><![CDATA[This week both the New York Times and the Wall Street Journal had reports on the hubbub being created worldwide by a new U.S. law that is virtually unnoticed within our borders. It is the Foreign Account Tax Compliance Act of 2010, or Fatca. The problem originates in U.S. government efforts to prevent future offshore-banking [...]<script type="text/javascript">SHARETHIS.addEntry({ title: "Fatca: The Menace You&#8217;ll Hear About in 2012", url: "http://offshoresecrets.com/2012/01/fatca-the-menace-youll-hear-about-in-2012/" });</script>]]></description>
			<content:encoded><![CDATA[<p>This week both the <a href="http://www.nytimes.com/2011/12/27/business/law-to-find-tax-evaders-denounced.html"><em>New York Times</em></a> and the <a href="http://online.wsj.com/article/SB10001424052970203686204577116510297270718.html"><em>Wall Street Journal</em></a> had reports on the hubbub being created worldwide by a new U.S. law that is virtually unnoticed within our borders. It is the Foreign Account Tax Compliance Act of 2010, or Fatca.</p>
<p>The problem originates in U.S. government efforts to prevent future offshore-banking tax scams like the <a href="http://www.nytimes.com/2009/04/02/business/02ubs.html">UBS one</a> in 2009. To keep better track of the flow of assets owned by U.S. citizens, Fatca requires bankers in other countries to send the IRS information about transactions by any of their customers who are Americans. Similarly, U.S. banks have to report to the IRS info on their non-U.S.-citizen customers, so the IRS can send it on to their home countries.</p>
<p><a href="http://www.theatlantic.com/national/archive/2011/12/fatca-the-menace-youll-hear-about-in-2012/250667/" target="_blank">Read More</a></p>
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		<title>USA Justice Dept. confirms that most intrastate online gambling is legal</title>
		<link>http://offshoresecrets.com/2011/12/usa-justice-dept-confirms-that-most-intrastate-online-gambling-is-legal/</link>
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		<pubDate>Thu, 29 Dec 2011 12:31:49 +0000</pubDate>
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		<description><![CDATA[By Josh PetersonPublished: 12:00 AM 12/28/2011 &#124; Updated: 6:13 PM 12/28/2011 The Department of Justice has confirmed the reversal of a long-standing precedent that applied a 1961 federal gambling law to Internet gambling. The DOJ now considers non-sport intrastate gambling legal, a victory for state lotteries. The 1961 Wire Act prevents “wired” bets from taking [...]<script type="text/javascript">SHARETHIS.addEntry({ title: "USA Justice Dept. confirms that most intrastate online gambling is legal", url: "http://offshoresecrets.com/2011/12/usa-justice-dept-confirms-that-most-intrastate-online-gambling-is-legal/" });</script>]]></description>
			<content:encoded><![CDATA[<p>By <a title="Posts by Josh Peterson" href="http://dailycaller.com/author/josh-peterson/">Josh Peterson</a>Published: 12:00 AM 12/28/2011 | Updated: 6:13 PM 12/28/2011</p>
<p>The Department of Justice has confirmed the reversal of a long-standing precedent that applied a 1961 federal gambling law to Internet gambling. The DOJ now considers non-sport intrastate gambling legal, a victory for state lotteries.</p>
<p>The 1961 Wire Act prevents “wired” bets from taking place over phone lines. The law, until recently, has been applied to all bets taking over the Internet. The federal legalization of online gambling has been a controversial topic among lawmakers.</p>
<p>The casino industry has argued for stronger federal policing of online gambling, citing concerns about fraud and theft.</p>
<p>Deputy Attorney General James Cole wrote in a letter to William J. Murray, Deputy Director and General Counsel for New York State Division of the Lottery, “The Department’s Office of Legal Counsel (‘OLC’) has analyzed the scope of the Wire Act, 18 U.S.c § 1084, and concluded that it is limited only to sports betting.”</p>
<p><a title="USA Justice Dept. confirms that most intrastate online gambling is legal" href="http://dailycaller.com/2011/12/28/justice-dept-confirms-that-most-intrastate-online-gambling-is-legal/" target="_blank">Read more&#8230;.</a></p>
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		<title>Preppers Are Now Considered To Be Potential Terrorists?</title>
		<link>http://offshoresecrets.com/2011/12/preppers-are-now-considered-to-be-potential-terrorists/</link>
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		<pubDate>Sun, 11 Dec 2011 22:08:29 +0000</pubDate>
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		<description><![CDATA[The American Dream December 10, 2011 If you and your family store up lots of food, will you be identified as &#8220;potential terrorists&#8221; by law enforcement authorities?  That sounds like an insane question, but sadly it has gotten to the point where &#8220;preparing for the worst&#8221; has become a &#8220;suspicious activity&#8221;.  Today, there are millions [...]<script type="text/javascript">SHARETHIS.addEntry({ title: "Preppers Are Now Considered To Be Potential Terrorists?", url: "http://offshoresecrets.com/2011/12/preppers-are-now-considered-to-be-potential-terrorists/" });</script>]]></description>
			<content:encoded><![CDATA[<p><strong><a href="http://endoftheamericandream.com/archives/preppers-are-now-considered-to-be-potential-terrorists">The American Dream</a></strong><br />
December 10, 2011</p>
<p>If you and your family store up lots of food, will you be identified as &#8220;potential terrorists&#8221; by law enforcement authorities?  That sounds like an insane question, but sadly it has gotten to the point where &#8220;preparing for the worst&#8221; has become a &#8220;suspicious activity&#8221;.  Today, there are <a title="millions of preppers" href="http://endoftheamericandream.com/archives/the-prepper-movement-why-are-millions-of-preppers-feverishly-preparing-for-the-end-of-the-world-as-we-know-it">millions of preppers</a>all across the United States, and the vast majority of them just want to be left alone and do not want the government to interfere in their lives.  Storing up food is a completely peaceful activity, and preppers are generally some of the most patriotic and law-abiding people that you could ever hope to meet.  Unfortunately, prepping has become associated with &#8220;extremism&#8221; by many in the government, and lately we have seen some very disturbing signs that authorities are actively seeking to gather information on preppers.  So are preppers now considered to be potential terrorists?  Well, read the evidence posted in the rest of this article and decide for yourself.</p>
<p>The other day, U.S. Senator Rand Paul gave a speech on the floor of the U.S. Senate during which he suggested that having &#8220;more than seven days of food&#8221; in your house could potentially get you branded as a &#8220;potential terrorist&#8221; by the federal government.  The following is an excerpt from that speech&#8230;.</p>
<blockquote><p><em>Know good and well that some day there could be a government in power that is shipping its citizens off for disagreements. There are laws on the books now that characterize who might be a terrorist.</em></p>
<p><em>Someone missing fingers on their hands is a suspect according to the Department of Justice. Someone who has guns, someone who has ammunition that is weatherproofed, someone who has more than seven days of food in their house can be considered a potential terrorist.</em></p>
<p><em>If you are suspected by these activities do you want the government to have the ability to send you to Guantanamo Bay for indefinite detention?</em></p></blockquote>
<p>You can see video of this speech <a title="right here" href="http://www.youtube.com/watch?v=pK0pEFSX7Ns&amp;feature=player_embedded" target="_blank">right here</a>.  It is incredibly chilling to hear a defender of liberty such as Rand Paul warn of such things.</p>
<p>But just because a politician says something that does not always mean that it is true.</p>
<p>So is there any evidence that Americans that are storing up food are being watched by the federal government?</p>
<p>Unfortunately, there is.  In fact, Oath Keepers has posted a report about one incident in which federal agents actually visited a food production facility and demanded the names of anyone that has been &#8220;purchasing bulk food&#8221;.  The following come from an article about this incident that was recently written <a title="by Rand Cardwell" href="http://www.activistpost.com/2011/12/oath-keepers-alert-federal-agents.html" target="_blank">by Rand Cardwell</a>, the president of the Tennessee chapter of the Oath Keepers&#8230;.</p>
<blockquote><p><em>A fellow veteran contacted me concerning a new and disturbing development. He had been utilizing a Mormon cannery near his home to purchase bulk food supplies. The man that manages the facility related to him that federal agents had visited the facility and demanded a list of individuals that had been purchasing bulk food. The manager informed the agents that the facility kept no such records and that all transactions were conducted on a cash-and-carry basis. The agents pressed for any record of personal checks, credit card transactions, etc., but the manager could provide no such record. The agents appeared to become very agitated and after several minutes of questioning finally left with no information. I contacted the manager and personally confirmed this information.</em></p></blockquote>
<p>Why in the world would federal agents be so interested in Americans that are &#8220;purchasing bulk food&#8221;?</p>
<p>Don&#8217;t they have anything better to do?</p>
<p>As I have written about <a title="previously" href="http://endoftheamericandream.com/archives/12-very-disturbing-examples-of-radical-social-engineering-by-the-u-s-government">previously</a>, authorities are also now using a tool developed by the CDC to conduct &#8220;door to door disaster preparedness assessments&#8221; in some areas of the United States.</p>
<p>The following comes from <a title="a local news report in Tennessee" href="http://www.newschannel5.com/story/15948523/door-to-door-assessment-for-disaster-preparedness" target="_blank">a local news report in Tennessee</a>&#8230;.</p>
<blockquote><p><em>The Metro Public Health and the Tennessee Department of Health will be using a tool designed by the Centers for Disease Control and Prevention to go door to door and check to see how disaster ready you are.</em></p>
<p><em>The door to door assessment will take place from 3:30 p.m. to 6:00 p.m. Thursday and from 8 a.m. to 6 p.m. Friday. It will be in 30 neighborhoods in Davidson County that have been randomly selected to be the target of a door to door assessment.</em></p></blockquote>
<p>I don&#8217;t know about you, but I don&#8217;t want anyone coming to my door to &#8220;assess&#8221; how &#8220;prepared&#8221; I am.</p>
<p>This is all very, very disturbing.</p>
<p>Lately, the federal government seems absolutely obsessed with the distribution of food.</p>
<p>As author Brandon Turbeville <a title="noted recently" href="http://www.infowars.com/tyrannical-health-standards-of-the-new-world-order/" target="_blank">noted recently</a>, &#8220;the U.S. government has publicly raided <a title="organic food shops" href="http://www.naturalnews.com/033220_Rawesome_Foods_armed_raids.html" target="_blank">organic food shops</a>, <a title="raw milk distributors" href="http://www.infowars.com/raw-food-raid-armed-agents-bust-raw-milk-cheese-sellers/" target="_blank">raw milk distributors</a>, and the <a title="Amish" href="http://www.naturalnews.com/029322_raw_milk_Amish.html" target="_blank">Amish</a> with guns drawn&#8221; in recent years.</p>
<p>Aren&#8217;t there bigger threats to national security than the Amish?</p>
<p>Unfortunately, we now live in a &#8220;Big Brother&#8221; <a title="police state" href="http://endoftheamericandream.com/archives/30-signs-that-the-united-states-of-america-is-being-turned-into-a-giant-prison">police state</a> where just about anything can be considered a &#8220;suspicious activity&#8221;.</p>
<p>In fact, according <a title="to the FBI" href="http://image.patriotpost.us/2011-08-12-CAT-mil-surplus.jpg" target="_blank">to the FBI</a> a bulk purchase of &#8220;meals ready to eat&#8221; is now considered to be &#8220;suspicious activity&#8221; that should be reported to them.</p>
<p>When the &#8220;war on terror&#8221; started a decade ago, we were told that we needed to fight the terrorists &#8220;over there&#8221; so that they would not come over here.</p>
<p>Well, now we are being told that the United States itself is part of the &#8220;battleground&#8221; and that the &#8220;terrorists&#8221; might just be our neighbors.</p>
<p>We are being told that if we &#8220;<a title="see something" href="http://www.dhs.gov/files/reportincidents/see-something-say-something.shtm" target="_blank">see something</a>&#8221; that we should &#8220;say something&#8221; to the government.</p>
<p>In essence, the federal government wants us all to &#8220;inform&#8221; on one another.</p>
<p>Now that most of the big name terrorists have been removed from the picture, the Obama administration and the mainstream media are really hyping the idea that &#8220;homegrown terrorism&#8221; is a grave danger.</p>
<p>Just check out these headlines from the past few days&#8230;.</p>
<p>ABC News: &#8220;<a title="White House Unveils New Strategy to Fight Homegrown Terrorism" href="http://abcnews.go.com/blogs/politics/2011/12/white-house-unveils-new-strategy-to-fight-homegrown-terrorism/" target="_blank">White House Unveils New Strategy to Fight Homegrown Terrorism</a>&#8221;</p>
<p>USA Today: &#8220;<a title="White House unveils new strategy to combat homegrown terror" href="http://content.usatoday.com/communities/theoval/post/2011/12/white-house-unveils-new-strategy-to-combat-homegrown-terror/1?csp=hf" target="_blank">White House unveils new strategy to combat homegrown terror</a>&#8221;</p>
<p>CNN: &#8220;<a title="Measuring the homegrown terrorist threat to U.S. military" href="http://www.cnn.com/2011/12/07/opinion/bergen-terrorist-threat-military/index.html" target="_blank">Measuring the homegrown terrorist threat to U.S. military</a>&#8221;</p>
<p>The entire focus of the &#8220;war on terror&#8221; has shifted.  According to FBI Director Robert Mueller, <a title="&quot;homegrown terrorists&quot;" href="http://www.timesonline.co.uk/tol/news/world/us_and_americas/article7100318.ece" target="_blank">&#8220;homegrown terrorists&#8221;</a> represent as big a threat to American national security as al-Qaeda does at this point.</p>
<p>America is rapidly changing, and not for the better.  All of this paranoia is going to rip this country apart.</p>
<p>In addition, have you noticed how they have taken the word &#8220;Islamic&#8221; out of their description of the terrorists and have replaced it with words like &#8220;extremist&#8221; and &#8220;extremism&#8221;?</p>
<p>Well, the truth is that just about anyone can be considered an &#8220;extremist&#8221; in one sense or another.</p>
<p>In fact, a recent Salon article asked this question: &#8220;<a title="Are Evangelicals A National Security Threat?" href="http://www.salon.com/2011/11/29/are_evangelicals_a_national_security_threat/" target="_blank">Are Evangelicals A National Security Threat?</a>&#8221;</p>
<p>These days, if you support an &#8220;alternative&#8221; political candidate there is a good chance that you will be labeled as an extremist.</p>
<p>During the 2008 election, <a title="one law enforcement report" href="http://www.infowars.com/secret-state-police-report-ron-paul-bob-barr-chuck-baldwin-libertarians-are-terrorists/" target="_blank">one law enforcement report</a> identified supporters of presidential candidates Ron Paul, Chuck Baldwin, and Bob Barr as potential terrorists.</p>
<p>Today, if you have a religious or political ideology that differs from the &#8220;orthodoxy&#8221; of the federal government then you are probably considered to be an &#8220;extremist&#8221;.</p>
<p>Beliefs that were once considered normal are now considered to be &#8220;dangerous&#8221; and &#8220;radical&#8221;.</p>
<p>For example, one unclassified Department of Homeland Security report published a couple of years ago entitled &#8220;<a title="Right-wing Extremism: Current Economic and Political Climate Fueling Resurgence in Radicalization and Recruitment" href="http://www.fas.org/irp/eprint/rightwing.pdf" target="_blank">Right-wing Extremism: Current Economic and Political Climate Fueling Resurgence in Radicalization and Recruitment</a>&#8221; claimed that a belief in Bible prophecy &#8220;could motivate extremist individuals and groups to stockpile food, ammunition and weapons.&#8221;</p>
<p>During a Congressional hearing <a title="earlier this year" href="http://www.youtube.com/watch?v=JBAmPxSI8bo&amp;feature=player_embedded" target="_blank">earlier this year</a>, U.S. Representative Sheila Jackson Lee warned that &#8220;Christian militants&#8221; might try to &#8220;bring down the country&#8221; and that such groups need to be investigated.</p>
<p>Back on February 20, 2009, the State of Missouri issued a report entitled &#8220;<a title="MIAC Strategic Report: The Modern Militia Movement" href="http://www.scribd.com/doc/13290698/The-Modern-Militia-MovementMissouri-MIAC-Strategic-Report-20Feb09-" target="_blank">MIAC Strategic Report: The Modern Militia Movement</a>&#8220;.  That report warned that the following types of people may be potential terrorists&#8230;.</p>
<p>*anti-abortion activists</p>
<p>*those that are against illegal immigration</p>
<p>*those that consider &#8220;the New World Order&#8221; to be a threat</p>
<p>*those that have a negative view of the United Nations</p>
<p>As I have written about <a title="previously" href="http://endoftheamericandream.com/archives/big-brother-2-0-10-new-ways-that-the-government-will-be-spying-on-you-and-controlling-your-behavior">previously</a>, a very revealing document obtained by Oath Keepers shows that the FBI is actually instructing store owners to report many new forms of &#8220;suspicious activity&#8221; to them.</p>
<p>So what does the FBI consider &#8220;suspicious activity&#8221; to include?  <a title="According to the document" href="http://oathkeepers.org/oath/wp-content/uploads/ColoradoFBISurplusStore.pdf" target="_blank">According to the document</a>, the FBI now considers &#8220;suspicious activity&#8221; to include the following&#8230;.</p>
<p>*paying with cash</p>
<p>*missing a hand or fingers</p>
<p>*&#8221;strange odors&#8221;</p>
<p>*making &#8220;extreme religious statements&#8221;</p>
<p>*&#8221;radical theology&#8221;</p>
<p>*purchasing weatherproofed ammunition or match containers</p>
<p>*purchasing meals ready to eat</p>
<p>*purchasing night vision devices, night flashlights or gas masks</p>
<p>All of this is completely and totally ridiculous.</p>
<p>Law enforcement authorities should quit worrying about preppers.  The vast majority of us that are preparing for the hard times that are coming truly love this country, are completely and totally non-violent, and just want to be left alone.</p>
<p>There are real threats to national security out there, but the federal government refuses to address them.  For example, our border with Mexico is wide open and it has <a title="been documented" href="http://thetruthwins.com/archives/hezbollah-in-mexico-the-truth-about-islamic-terror-on-the-u-s-border" target="_blank">been documented</a> that terror groups are working in northern Mexico and have been coming across the border on a regular basis.</p>
<p>But instead of securing the border, the Obama administration is granting &#8220;<a title="backdoor amnesty" href="http://endoftheamericandream.com/archives/barack-obama-cannot-get-congress-to-pass-amnesty-for-illegal-immigrants-so-now-he-is-just-going-to-ram-it-down-our-throats-any-way-that-he-can">backdoor amnesty</a>&#8221; to illegal aliens instead.</p>
<p>In addition, law enforcement authorities should look into the massive breach of national security that the &#8220;<a title="Fast and Furious" href="http://endoftheamericandream.com/archives/fast-and-furious-22-shocking-facts-about-the-scandal-that-could-bring-down-the-obama-administration">Fast and Furious</a>&#8221; scandal represents.  With the full knowledge of the Department of Justice, ATF agents facilitated the sale of thousands of guns to Mexican drug cartels and dropped all surveillance on those weapons once they crossed the border.  Those guns will be used to kill people (including Americans) for many years to come.</p>
<p>In fact, there is so much corruption and so many &#8220;potential terrorists&#8221; in Washington D.C. that it should be more than enough to keep law enforcement officials busy for a very long time.</p>
<p>So leave preppers alone.</p>
<p>Preppers are not a threat.  They are not going to hurt anyone.  They just want to store up food and prepare for the difficult times that are coming.</p>
<p>So what do all of you think about preppers?  Please feel free to leave a comment with your opinion below&#8230;.</p>
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		<title>Public outcry “set to topple banking secrecy”</title>
		<link>http://offshoresecrets.com/2011/12/public-outcry-%e2%80%9cset-to-topple-banking-secrecy%e2%80%9d/</link>
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		<pubDate>Mon, 05 Dec 2011 21:12:38 +0000</pubDate>
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		<description><![CDATA[Switzerland’s prized banking secrecy, already under pressure from multiple countries, faces its biggest threat from public opinion, according to a tax haven expert. The global economic crisis has triggered a public outcry against tax havens which is here to stay, journalist and author Nicholas Shaxson told swissinfo.ch. Shaxson believes that Switzerland – and other global [...]<script type="text/javascript">SHARETHIS.addEntry({ title: "Public outcry “set to topple banking secrecy”", url: "http://offshoresecrets.com/2011/12/public-outcry-%e2%80%9cset-to-topple-banking-secrecy%e2%80%9d/" });</script>]]></description>
			<content:encoded><![CDATA[<p><strong>Switzerland’s prized banking secrecy, already under pressure from multiple countries, faces its biggest threat from public opinion, according to a tax haven expert.</strong></p>
<p>The global economic crisis has triggered a public outcry against tax havens which is here to stay, journalist and author Nicholas Shaxson told swissinfo.ch.</p>
<p>Shaxson believes that Switzerland – and other global tax havens – cannot resist the rising tide of sentiment against the illicit offshore financial system for much longer.</p>
<p>The only question is whether the powerful architects of systems that hide the assets of the wealthy can continue to keep one step ahead of legislators, regulators and the tax man.</p>
<p><strong>swissinfo.ch: What is Switzerland’s role in the global tax haven network?</strong></p>
<p>Nicholas Shaxson: There have been tax havens since the beginning of time and Switzerland has been the global tax haven par excellence for the last couple of centuries.</p>
<p>But the era of globalisation saw the emergence of a more hyperactive Anglo-Saxon version of tax havens. We have different flavours of secrecy, trusts, foundations and all sorts of corporate vehicles that cast a huge cloak of secrecy over assets spread all over the world.</p>
<p>What was once a fairly Swiss-dominated offshore model has now become a global eco-system with Switzerland remaining as an important player.<br />
<strong><br />
swissinfo.ch: How serious is the global crackdown on tax havens?</strong></p>
<p><a href="http://www.swissinfo.ch/eng/Home/Archive/Public_outcry_set_to_topple_banking_secrecy.html?cid=31700356" title="Public outcry “set to topple banking secrecy”" target="_blank">Read More&#8230;</a></p>
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