Recent content by LongShanks

All valid points which I will ponder on and although I perceive myself reasonably apt at getting my ducks in row, we all knew the kid that always got sprung cheating in school, right.?? Well…, quite often that would have been me… Taught me about consequence when the teachers ruler met my...

Truly appreciate you taking the time to explain things like you do Karishi. Thank you ! From what I have learned I can conclude that it will be best to take on the chin an file as it is and (potentially) not go to jail. 120K tax evasion lands you 5 years btw. I have had some large numbers...

…so irrespective of whether EMI or bank : 10K will expose you… I need a drink… Drink in hand I do understand, but lets assume tranfers were made around 12-13 months ago ? Same deal ? (more whisky…) Thanks.

Thanks a lot for that insight. So 10k+ sets of the alarm and is reported ?!? To whom ? Hacienda direct ? or the Belgiques ? If the latter, do they pass data straight on to ES ? In any case, none of the above is good. …I forgot to ask : WISE is a red flag then which prompts authorities...

Good morning, I am a newbie here looking for peoples opinion if I may.? Having had a WISE account for a good number of years now, I was a bit put off when asked to re-identify via passport and selfie. They even wanted to biometric, but could avoid. My questions are : why would they do this ...