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Liechtenstein sham
Estate Tax on US Trusts
NevisDominicapassport
CRS loophole summary
HK ORSO
Pre-existing insurance
Previous residencies
Corporate Directors
Bahamas residence
Canada LP - Mexico
Same jurisdiction FI
Holding Active NFE
Irrevocable Insurance
Forward Swap Agreement
Nominee Sham
Trusts as holding NFEs
Bahamas ICON fund
Dubai FTZ residence
Invst. advisor NP assets
NFE maintain in NP
Wider Approach
Active NFE solution - No
US short term solution
Taiwan
Committed timetables
OECD on loopholes
Confidentiality
Low % shareholding
Dutch STAK
US banks
US custodian bank
Commentary additions
CRS Advanced Quiz
Welfare Disability LTC
CRS General Quiz
FATCA reciprocal report
CRS vs FATCA
NZ-Can-Austr Late
Low value late DD
Andorra passive residence
Regularly traded
Dutch FGR Funds
Embed inv in Active NFE