1)
Do not let anyone know where you actually live
and
sleep. Preferably, you should actively
mislead
people about where you live.
2)
Do not let anybody get to know your personal
details.
Keep your name out of all government
computers.
Do not receive any packages or
sensitive
mail in your home.
3)
Take care when using the telephone. Use codes
in
faxes and letters.
4)
Do not have your vehicle registered in your
own
name. Consider having a spare set of
wheels
with license plates, insurance papers
and
so on in a pen name in a foreign country.
5)
Do not keep serious assets in either your home
country,
your official domicile nor in your
actual
country of habitation.
6)
Do have a place besides your home (self
storage,
garage or similar) where you keep
sensitive
documents, an extra set of credit
cards,
spare cash and - if possible - spare
identity
papers.
7)
Do have at least one anonymous, offshore
corporation
that holds title to some assets,
especially
bank accounts. Offshore
corporations
should, in turn, be owned by a
trust.
8.
Do take pains to let foreign lawyers and
bankers
"get to know you" under an assumed
name.
These people may later be useful if you
need
professional references for your
alternative
identity. Or use a banking
passport.
9)
Do have a minimum of two mail drops. One near
the
country where you live and one in another
far
away country. Test mail drops periodically
for
efficiency and honesty.
10)
Do stave to persistently compartmentalize
both
your business and private affairs so that
one
slip-up does not set a "domino effect" in
motion.
Do not use a maildrop for your bank
accounts
and financial affairs. Have your bank
hold
all mail at its office.
Do
not have and sensitive information or
purchases
forwarded from a maildrop to your home
or
business address - have it mailed either to a
hotel
in a different city or to a helpful,
understanding
friend. Hotels are better, by far.
Yes,
it is a tad more time-consuming - but why on
earth
risk shooting yourself in the foot.
The
only barriers that will protect you against
your
fellow man are those you put there yourself.
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