Thats good news! . . so that TAX agency in that country the card is using it , if they want to investigate they have to contact the issuer bank abroad and ask how is the account owner?
Tax agencies investigate s**t... only irs is proactive
But still, they start with the data that is flowing in. That data will come from the bank you store money with , not from the card platform you top up
British woman arrested and warrant issued for arrest of Dutch man over allegations of money laundering and tax avoidance
www.theguardian.com
Hmmm, the article he always linked to said they were caught due to using US Amex credit cards. But this article sounds like they were caught by “whistleblowing”?
Tax agencies investigate s**t... only irs is proactive
But still, they start with the data that is flowing in. That data will come from the bank you store money with , not from the card platform you top up
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