Likelyhood

[Alfrankenstein]

How likely is it that someone living in the u.s. is enjoying laundered money thanks to a money laundering fixer in south america, middle east, or some other part of the world? They have practically like $800 million usd in the states they can enjoy after paying taxes to the irs... they committed some serious financial crime abroad and took their dirty money so it could be cleaned and after that declared the clean money before paying taxes on it. Would this be an impossible scenario or not?

 

[wellington]

This is a forum for legitimate legal tax structures, not for laundering or black money.

 

[JohnLocke]

This is a forum for legitimate legal tax structures, not for laundering or black money.

I totally agree.

Thread closed!