Some other important tips: Document Everything: If you hired, say, a debris-removal service, create a traceable account number and assign it to that vendor.
Enron was just a warm-up act for a series of disasters traceable to accounting "gimmickry" during which, Berenson says, $4.3 trillion in "market wealth -- $15,000 for every American -- simply evaporated".
How much easier to vanish four hundred years ago, before the advent of photographs, modern passports, finger-printing, DNA testing and traceable bank accounts.
Ryland Apsey, president of Mexican Capital Mortgage, a company that obtains dollar loans for clients, says a mortgage recipient in Mexico must: be a legal resident; have a one-year employment history; and have income traceable to a Mexican account, among other requirements.
While e-mail aliases would not be banned, they would have to be traceable to the actual account holder.
Just ask alleged Silk Road kingpin Ross Ulbricht, who had 700,000 bitcoin on his laptop directly traceable to Silk Road's accounts.
Once all of the relevant searches have taken place you will need to open a local bank account, as the purchase funds must be visibly traceable from the buyer's bank account into the vendor's.
