Research Room
 

 Sorted by Category  
 




Browse our virtual library and research room. Search by keyword or browse by category, type or author.

How You Lost Your Freedom
by Alex C Root (05/17/2000)
"When you control someone's money, you in effect control them..........."
International Driver's Licenses
http://www.idl-international.com
Landmark Decision Protecting Privacy
by Unknown (06/09/2000)
"...decision clearly shows that the SEC stepped out of bounds in trying to obtain confidential information,..."
Lost Rights
by James Bovard (05/14/2000)
AMERICANS' liberty is perishing beneath the constant growth of government power. Federal, state, and local governments are confiscating citizens' property, trampling their rights, and decimating their opportunities more than ever before.
Making phone calls in a tapped country
by Rob Tuinstra (05/08/2001)
A new device called an "IMSI catcher," switches off cell phone encryption without users knowing it, allowing secret police eavesdropping and location tracing.
Offshore FAQ
by Jim Bennett (05/15/2000)
1."I'm far from ultra-rich. Is an offshore asset protection plan right for me?" 2."Can't I just wait until I'm sued to deal with this?"
Offshore & Privacy Secrets
June 28, 2000
by Robert Smith (06/28/2000)
Privacy
http://www.privacyinternational.org/

News About Privacy From Around The World
Privacy Policy & Terms of Use
Privacy: Trails in the Sand
by Roger Clarke (05/16/2000)
The twentieth century has seen a significant increase in the intensity of our trails.
Sorry, Mr. Franklin, “We’re All Democrats Now”
by Ron Paul (01/29/2003)
At the close of the Constitutional Conventional in 1787, Benjamin Franklin told an inquisitive citizen that the delegates to the Constitutional Convention gave the people “a Republic, if you can keep it.” We should apologize to Mr. Franklin. It is obvious that the Republic is gone, for we are wallowing in a pure democracy against which the Founders had strongly warned... (Speech before House of Representatives, Jan 29, 2003)
Stop Big Brother
http://www.stopbigbrother.org/

The time to submit comments to the department of Health and Human Services (H.H.S.) about its proposed medical privacy regulations ended February 17, 2000. The time to submit comments to H.H.S. has ended but the process of developing a final rule will continue.
The Anatomy of File Download Spyware
http://grc.com/downloaders.htm

What do the NetZip-descended file downloaders whisper when they think you are not listening?
As you will see on the page below, if you use the RealNetworks RealDownload, Netscape/AOL Smart Download, or NetZip Download Demon utilities in their default configuration . . .
EVERY TIME you use one of these utilities to download ANY FILE from ANYWHERE on the Internet, the complete "URL address" of the file, along with a UNIQUE ID TAG that has been assigned to YOUR machine, and (in the case of Netscape's SmartDownload only) YOUR computer's individual Internet IP address, is immediately transmitted to the program's publisher.
This allows a database of your entire, personal, file download history to be assembled and uniquely associated with your individual computer ... for whatever purpose the program's publishers may have today, or tomorrow.
The Complete Privacy Protection Guide
by The AWARE Group (09/18/2000)
The material included within this guide contains everything you need to understand Domestic and OffShore trusts, IBC's and OffShore Banking, so that you will have:
- A practical way to protect your assets from abusive lawsuits;
- A practical way to shrink the burden of income and estate taxes; and
- A practical way to safeguard your family's financial privacy.
The FBI's House Calls
by Emil Guillermo (12/08/2001)
The Rise Of The Surveillance State
by James Bovard (05/16/2000)
While high-tech breakthroughs make business more productive and life more pleasant, progress also has a dark side. Technology designed for benign purposes can be used for ill ones too.
Why You Should Have A Second Passport
by Jim Bennett (05/16/2000)
Show details for Prohibition (1)Prohibition (1)
Show details for Propaganda (2)Propaganda (2)
Show details for Quebec (2)Quebec (2)
Show details for Research (1)Research (1)
Show details for Rights (38)Rights (38)
Show details for Socialism (2)Socialism (2)
Show details for Sovereignty (46)Sovereignty (46)
Show details for Statism (4)Statism (4)
Show details for Surveillance (1)Surveillance (1)
Show details for Taxes (63)Taxes (63)
Show details for Technology (2)Technology (2)
Show details for Telecommunications (33)Telecommunications (33)
Show details for Terrorism (4)Terrorism (4)
Show details for Thanksgiving (2)Thanksgiving (2)
Show details for Tonics (1)Tonics (1)
Show details for Travel (5)Travel (5)
Hide details for Trusts (16)Trusts (16)
20 Questions
A look at the consequences of the wrong international structure
by Marquis Circle (05/12/2000)
20 Questions to help set up Offshore Trusts, IBCs, Visa Cards and Bank Accounts to achive maximum privacy and security.
Answers about Pure Trusts
The greatest secret of the ultra rich for avoiding the hated income tax is A PURE TRUST, more commonly known as a "contractual agreement."
Belizean Trust FAQ
Artical about Belizean Trust Law and FAQ on Belizean Trusts
Fraudulent Foreign and Domestic Trusts
by IRS (07/03/2000)
Establishing a foreign or domestic trust for the purpose of hiding income and assets from taxation is illegal. Abusive Trust Schemes typically involve the creation of one or more trusts into which the taxpayer transfers his or her personal and/or business assets and to which the taxpayer assigns his or her income. The taxpayer, the promoter, or someone who will allow the taxpayer in reality to control the activities of the trust is then assigned as the trustee.
History of the Pure Trust
by ? (05/15/2000)
The PURE TRUST has been traced back as far as Plato. There is some evidence that Trusts might have been used in the Roman Empire as early as 800 BC. Trusts were utilized in Britain at that time in history and still are in use today
IRS - Criminal Investigation Division
http://www.treas.gov/irs/ci/

Our Mission: In support of the overall IRS Mission, Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.
Offshore FAQ
by Jim Bennett (05/15/2000)
1."I'm far from ultra-rich. Is an offshore asset protection plan right for me?" 2."Can't I just wait until I'm sued to deal with this?"
Summary of Abusive Trust Schemes
by IRS -Criminal Investigation Division (04/15/2000)
In the last few years the Internal Revenue Service Criminal Investigation (CI) has detected a proliferation of abusive trust tax evasion schemes. Currently, there are two prevalent fraudulent schemes being promoted: the “domestic scheme” and the “foreign scheme.” The domestic scheme involves a series of trusts that are formed in the U.S., while the foreign trust scheme is formed offshore and outside the jurisdiction of the U.S. The trusts involved in the schemes, either foreign or domestic, are vertically layered with each trust distributing income to the next layer. The result of this layered distribution of income is to fraudulently reduce taxable income to nominal amounts. Although these schemes give the appearance of the separation of responsibility and control from the benefits of ownership, these schemes are in fact controlled and directed by the taxpayer.
The Complete Privacy Protection Guide
by The AWARE Group (09/18/2000)
The material included within this guide contains everything you need to understand Domestic and OffShore trusts, IBC's and OffShore Banking, so that you will have:
- A practical way to protect your assets from abusive lawsuits;
- A practical way to shrink the burden of income and estate taxes; and
- A practical way to safeguard your family's financial privacy.
The IRS on Trusts
by IRS (05/09/2000)
The IRS gives us a conficting view on why and how we should and should not use trusts. Playing on fear and lack of knowledge of how trusts and the law works.
The Power of Offshore Trusts
by OPC (05/14/2000)
One of the easiest traps to fall into - when deciding how to structure yourself offshore - is to want to own and control the entities so set up.
Trusts and the Untrustworthy
"Pure Trusts" and "Patriots for Profit"
by Mark Pitcavage, Ph.D. (04/07/1999)
This report is the "pure trust" scam, which has migrated to -- and flourished on -- the Internet. "Pure trust" schemes are those in which people are convinced to place all of their assets into a number of trusts of dubious legitimacy in order to hide their assets from creditors and tax collectors. This report explains the primary targets of the scam, the nature of the "product" offered, the pitch the scammers use, the true status of such trusts and the consequences for those people who actually purchase "pure trusts." It also describes other, related scams and frauds that are similar to are aimed at a similar audience, and offers a few suggestions as to ways to help solve the problem.
Unincorporated Business Trust Organization Part 1
by Dr. Joe Sweet, M.Div., D.M.Th. (05/09/2000)
Essay on the international, sovereign, pure, private, non-statutory, non-associated unincorporated business trust organization (UBTO)
Unincorporated Business Trust Organization Part 2
An individual does not own, nor control, nor benefit from the assets of the UBTO; as an individual he becomes, lives and dies a Pauper, but with the blessings of his family!
Ways to Protect Your Assets
by Jim Bennett (05/09/2000)
Eleven requirements of a powerful, effective asset protection plan. Seven secrets of choosing the country best able to protect your assets.
WHAT IS A TRUST?
by IFC (05/09/2000)
Show details for UN (3)UN (3)
Show details for US Government (33)US Government (33)
Show details for US History (34)US History (34)
Show details for VISA Cards (1)VISA Cards (1)
Show details for War On Drugs (3)War On Drugs (3)
Show details for War (7)War (7)
Show details for  (7) (7)
Page upPage downExpand categoriesCollapse categories

Reports

Our Due Diligence Reports are a good addition to any risk management strategy.

Quotes
Browse our collection of famous quotations.

Products
Publications, audios, videos, books, downloads, and more.

Services
Browse our catalogue of online services and resources.

Links
Visit our favorite sites.



(c) Copyright 2024