PHI Group Inc (PHIL): Lux fund is outside the U.S. for a reaso...

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PHI Group Inc (PHIL)

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Re: Hydra_Crab post# 86062

Monday, 09/20/2021 4:42:33 PM

Monday, September 20, 2021 4:42:33 PM

Lux fund is outside the U.S. for a reason... i think its because he couldn't do that in the U.S. as he cant FINRA barred him.

Luxembourgh has shady as hell banking over there.

"Holding assets in Luxembourg companies “is going to make it harder for authorities to link assets to their owners, which is going to make it harder for authorities to investigate cases of corruption or fraud or tax evasion,” he said. “That’s the key service that’s provided by this segment of the financial industry.”

https://www.occrp.org/en/openlux/shedding-light-on-big-secrets-in-tiny-luxembourg

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