Re: Leaving the Country

[Linn Stanton <lstanton@sten.lehman.com>]

Sandy Sandfort <sandfort@crl.com> writes:
  > >From what Tim alludes to, I still think he is just plain wrong about how 
  > bad things would be on him.  He's probably getting bad advice from 
  > practicing lawyers who have a vested interest in having financial privacy 
  > "difficult" to obtain.  (More billible hours, more fees.)  For the rest 
  > of us who aren't retired zillionaires, though, there is plenty that can 
  > be done.

The real problem that I see is getting legal assets out of the control and
monitoring of the US/IRS. Especially without taking a bath in the process.

It is much easier to launder illegal assets than legal ones, and any method
would need to handle NYSE securities to be useful.