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  1. S

    Multiple bank accounts

    If someone who lives in the u.s. is receiving money from abroad but has many different bank accounts, will the u.s. government sooner or later figure out whats going on?
  2. S

    Multiple bank accounts

    If someone opens up a bunch of different bank accounts at different banks in the u.s. for a smurf without the smurf knowing about it, then how could the smurf receive funds from brazil, singapore, indonesia, ect.... without raising red flags sooner or later?
  3. S

    Spain, portugal, and greece

    So all of europe is the same or only western europe?
  4. S

    Spain, portugal, and greece

    How do you know?
  5. S

    Spain, portugal, and greece

    What happens if a legal permanent resident of spain, portugal, or greece fails to report overseas offshore assets? Would they encounter the same problems as a greencard holder of the u.s.?
  6. S

    Overseas assets

    But threads like which ones?
  7. S

    Overseas assets

    Do all first world nations require that offshore overseas assets be reported such as japan and western europe?
  8. S

    First world nations across the globe

    Well does japan and all of western europe have stringent/strict tax laws like anglo america in this case being the us/canada??
  9. S

    First world nations across the globe

    But do countries like japan, germany, france, uk, and italy have tax laqs and money laundering at the same time that are similar to the u.s. maybe canada??
  10. S

    First world nations across the globe

    Western citizenships? Haiti, bolivia, ect...?
  11. S

    First world nations across the globe

    So all countries that i mentioned will become more integrated together in an inyerconnected world the? What about third world countries??
  12. S

    First world nations across the globe

    Do all of the worlds first nations work together to combat not only tax evasion but also money laundering at the same time? Would the u.s., canada, western europe, japan, australia, and new zealand be at the forefront of these two issues globally? Would all of these mentioned countries all have...
  13. S

    Stringent and rigorous

    Do japan and all of western europe have really strict/stringent/rigorous tax laws like the u.s./canada? Do japan and all of western europe have good money laundering laws like the u.s./canada?
  14. S

    Japan & western europe

    But does japan and all of western europe have the opposite of lax tax laws and similar to the u.s. and canada? Tax laws are lax in many third world countries that being my point.....
  15. S

    Japan & western europe

    Does someone who lives in Japan or western Europe as a legal resident only have to disclose offshore bank accounts like in the u.s. or Canada? Does Japan or western Europe force even its permanent residents to disclose such financial personal information? Does the japanese and western european...
  16. S

    Smurfing i guess

    I was reading somewhere online where it said that if bank accounts were to be opened for a smurf without the smurf knowing such accounts are under their name, how then would the smurf or other party benefit from this then? What would they mean by this smurfing then? Can someone please tell me...
  17. S

    Location, location, location

    Anything else?
  18. S

    Location, location, location

    But what would be wrong with brazil if i may ask?
  19. S

    Location, location, location

    Between brazil, dubai, and indonesia, which location would offer more financial stability, security, ect.... if someone had a lot of money invested in different venues such as real estate, gold, artwork, ect...? If someone with a lot of money who had different kinds of investments, which of...
  20. S

    Real estate account

    If foreign dividends are coming from abroad like from dubai, brazil, maldives, ect.... into a real estate account for someone who lives in the u.s. and the account holder has to pay taxes to the irs for this money assuming the treasury dept doesnt open a money laundering investigation, how much...

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