DT. wrote:supporttheunderdog wrote:DT. wrote:De_Tomaso wrote:Club owners
Property developers (successful ones)
Lawyers (with their own practice)
Chartered accountants (with their own practice) or partner level at KPMG, PWC et al
Top government officials
Top bank officials
Hedge Fund partners
Mafia (top level)
People traffickers (although I believe visa's are a little more difficult to come by since the rules of the game changed)
A few others that I cannot think of right now.
- wealthy club owners?? In Cyprus???
- There are no casino owners in CY
- Top govt officials don't make that much (a govt minister nets about 4k a month)
Are you forgetting the (untaxed) "Perks" of being a top government official, some of which are pensionable?
How many Clubs are a (notionally loss making) front for other activities and/or provide "laundry" facilities?
I guess both of those mentioned would fall under money laundering and criminal activities.
Ah, Mafia! - already covered