How banks work


Panama as an Asset Haven

Panama has been long known for its investorlot to improve the economic as well as social
friendly tax policies with many taxstatus of Panamanians. He brought about land
exemptions given to lure foreign businessreforms, opened up universities to blacks and
men, retirees etc. to invest in the country.defended the rights of the indigenous Indian
It has a strong financial network with overand Creole populations who have for long been
80 national and international banks operatingkept out of the mainstream economy by the
there. It has strict banking secrecy lawswhite elite oligarchy. Most of Panama's white
which keep the investment details ofpeople live in the area near the Panama Canal
individuals out of purview of publicand many of them are extremely wealthy. A
scrutiny. Despite severe internationalsmall group of Panamanians, most of them
pressure, Panama has stuck to its policy ofwealthy whites, are called the elite. Their
providing "level playing field" to investorsfamilies have had wealth for several
i.e. the sharing of banking information willgenerations. The elite take great pride in
be strictly on reciprocal basis with othertheir traditions, and they tend to avoid
countries.social contact with other Panamanians. This
group includes many large landowners, and
Panama provides complete capital gains taxdoctors, lawyers, and political and military
exemption to foreigners, the income earnedleaders. The elite control Panama's economic
abroad is tax free and even the interestand political systems. Omar Torrijos fought
income is tax free. It has a strong legalagainst the dominance of the white elite in
system which keeps frivolous law suitsthe  society.
against foreigners acquiring physical assets
in Panama out of courts purview. Panama has aThe canal is central to Panamanian economy,
stable democratic government and a growingproviding income to the tune of a billion
economy. It is a republic as per itsdollars per year to the government. The
constitution and provides complete religiouseconomy is growing at over 6% fueled by a
freedom and freedom of speech to itsboom in construction activities. The real
citizens. Its asset protection laws date backestate prices, though rising, are still
to over a century and Panama providesaffordable compared to that in the U.S. The
statutory financial privacy and bankingprices in the capital, Panama City, are
secrecy to investors. It provides attractivealmost half of that in Florida. Panama has
incentive schemes to retirees deciding tounique relationship with the U.S., its
settle  down  in  the  country.biggest trading partner, right from the days
of building the canal in 1914. The present
Panama has strong independent government fromgovernment also has taken a pro business
the days of its former ruler Omar Torrijosstance and wants to continue its investor
who was responsible for securing thefriendly tax laws. Panama would continue to
management control of the Panama Canal frombe an attractive destination for foreign
the U.S. in 1979. He was a dictator who did ainvestments in the years to come.



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