Different address?

[Alfrankenstein]

If offshore banking lawyers and accountants were able to launder money for a client but werent able to go around fatca, then why couldnt they fake the paperwork to the banks like ubs in switzerland and make it seem the client lives in some third world country instead of the u.s.? Even if they could, how would the u.s. government figure out that such greencard holder is using a physical mailing address in some third world country and using that to bypass fatca? How could a greencard holder bypass fatca then assuming corrupt offshore banking lawyers and accountants were facilitating it then?

 

[void]

this account keeps posting (in my opinion) machine (or AI, if you will) generated text... not my forum, not my business, just saying....

 

[Forester]

void said:
this account keeps posting (in my opinion) machine (or AI, if you will) generated text... not my forum, not my business, just saying....
Click to expand...

Well, may be. Anyway, it's strange.

Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[JohnnyDoe]

Alfrankenstein said:
If offshore banking lawyers and accountants were able to launder money for a client but werent able to go around fatca, then why couldnt they fake the paperwork to the banks like ubs in switzerland and make it seem the client lives in some third world country instead of the u.s.? Even if they could, how would the u.s. government figure out that such greencard holder is using a physical mailing address in some third world country and using that to bypass fatca? How could a greencard holder bypass fatca then assuming corrupt offshore banking lawyers and accountants were facilitating it then?
Click to expand...

These questions are not trivial, and they expose the idiocy of the banking system, which can be easily tricked using a bunch of fabricated documents.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[JohnLocke]

Some of the questions OP are posting are valid.

Anyway, you may just ignore his threads and posts if you don't like them.

void said:
this account keeps posting (in my opinion) machine (or AI, if you will) generated text... not my forum, not my business, just saying....
Click to expand...

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[Sols]

Alfrankenstein said:
If offshore banking lawyers and accountants were able to launder money for a client but werent able to go around fatca, then why couldnt they fake the paperwork to the banks like ubs in switzerland and make it seem the client lives in some third world country instead of the u.s.?
Click to expand...

They can. Committing a crime is always an option. The repercussions can be devastating.

Alfrankenstein said:
Even if they could, how would the u.s. government figure out that such greencard holder is using a physical mailing address in some third world country and using that to bypass fatca?
Click to expand...

Banks are required to look for indications that a person is a US person. For example, if you have a US address, US phone number, US IP address, US location on your phone, et cetera. If you send a SWIFT wire from your current bank in the US to your brand new bank account in Brazil, there is a very high likelihood that your US bank will include your current address in the US in the transfer to the bank in Brazil. The bank in Brazil may (or may not) notice this and report the account under FATCA.

Alfrankenstein said:
How could a greencard holder bypass fatca then assuming corrupt offshore banking lawyers and accountants were facilitating it then?
Click to expand...

It is of course possible to commit bank fraud.

void said:
this account keeps posting (in my opinion) machine (or AI, if you will) generated text... not my forum, not my business, just saying....
Click to expand...

It doesn't look AI generated. It just looks like the posts of someone who's a few bad decisions away from finding out what happens when you deposit money in Brazil with fake account details as a US resident.

Toggle signature
This is the probably the answer to your question.

 

[Forester]

Sols said:
It just looks like the posts of someone who's a few bad decisions away from finding out what happens when you deposit money in Brazil with fake account details as a US resident.
Click to expand...

Well... you may be truly right 🙂

Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...