Recent content by Alfrankenstein

Sorry if i offended you sir. My apologies.

Is fincen the chief/primary agency that deals with fighting off money laundering within the u.s.? If a u.s. citizen was returning from abroad with a lot of money to declare, who or what would investigate the money meticulously if it was like 800 million usd or more? I only ask because after the...

Then who does investigate such matters?

Whenever u.s. citizens have money in offshore bank accounts and theyve paid taxes on which means theyve got nothing to hide but up to what point will the irs investigate the source of funds even if the banks had already done that? Assuming an offshore banker and his lawyers and accountants...

But what if the banks in brazil simply dont report to fatca period?

But lets say the banks are in brazil or suriname and they know theyre receiving money from u.s. citizens yet they turn a blind eye... look the other way.

Ok thank you.

Why do you say that? What if the banks are located in south or central america and they dont report to fatca then?

Well are banks legally allowed to operate if they dont report to fatca?

If a bank doesnt report to fatca, what does this mean if a u.s. citizen has a lot of money there then? Is this bank bypassing fatca?

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...

Up to what year, would u.s. legal permanent residents have been able to have had money in offshore bank accounts without the IRS knowing about it? Uncle Sam not knowing of such money in offshore bank accounts”¦ banking privacy/secrecy unlike today

When in 2009 did this online forum first go online? Maybe before 2009?

Before fatca, did greencard holders ever have 100% privacy from the IRS knowing that they had money in offshore bank accounts? Did banking secrecy ever exist before fatca?

Look this is all i know. I traveled to brazil and someone there gave me a telegram contact info. The handler in the middle east told me that in the past it wasnt possible to use offshore banks in switzerland, nordic countries, singapore, ect... to enjoy funds in the u.s. if one couldnt justify...