Can I ask a stupid and probably obvious question?;
How do the local authorities know if you're repatriating funds from an offshore account?
Are the banks obliged to tell the authorities of regular payments being made into an account?
I'm talking of banks inside the EU.
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.