Not sure how to put this.....odd question..

bengal-stripe

JPizzle wrote: »

but obviously using a fake name and therefore fake ID is dipping your foot into the pool of fraud.

choccyface2006 wrote: »

Yes but since this is a fictional book not real life I only really want to know if its possible rather than fraudulent

MrsTine wrote: »

Wouldn't it simply be easier to use a Swizz account? I don't think they use "names" but purely numbers... I could be wrong...

In this time and age (particular after 9/11), with international legislation against money laundering in place it is absolutely impossible. Even Swiss numbered accounts do not exist anymore.

Hope your dad’s novel is set in the past, maybe twenty years ago.

MrsTinks

Well that just goes to show how much I know about trying to set up illegal off shore accounts I guess :rotfl:

choccyface2006

Hope your dad’s novel is set in the past, maybe twenty years ago.

I have no idea, he is the keeping details very close to his chest and this is the most he has disclosed to me!

Thanks for the advice, I did wonder about the Swiss accounts but now know thats a non starter too.

Thanks!

Sarah

choccyface2006

Just thinking......so are all Swiss acounts like this now or are the ones that were set up pre 9/11 still anonymous?

Thanks

PROLIANT

Well it depends who you know, being a trafficker of information I can get you in touch with somebody who can make it happen...at a price.

oxenryd

PROLIANT wrote: »

Well it depends who you know, being a trafficker of information I can get you in touch with somebody who can make it happen...at a price.

I will give you 1 dollar :rotfl: (Anyone who has seen that episode of Friends will understand)