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If someone in the u.s. was using an offshore bank debit card that was registered to "someone else" in some third world country when in fact its the same person, if not fatca then who or what might uncover this "flaw"? Would the issuing bank/s start to notice usage but not in the respective...

If a u.s. greencard holder gives an offshore bank a physical mailing address but in another country because they were born in honduras or belize or suriname and their home is in either of these countries but in reality they live in the u.s., how could either the bank or anyone else uncover this...

How exactly does the automatic exchange of information, tax information exchange agreements, and common reporting standard detect tax evasion if not by cross referencing information? How can these three protocols detect even the most fancy tax evasion techniques used by clever people around? Can...

How exactly does the automatic exchange of information, tax information exchange agreements, and common reporting standard work when it comes to offshore banking? How do these 3 protocols uncover tax evasion loopholes assuming they do? Would there be anything that any of these 3 might miss? Case...

Would it be a good idea for a canadian citizen to deposit like 3 million usd in offshore banks across brazil? Would this amount be too risky to leave in brazil?

How on earth could anyone justify 1.4 or 1.6 billion usd after spending a year in Dubai and then returning home to the u.s. and declaring such amount? The oil business? How could such amount ever be justified using fincen form 105? Could such amount be feasibly justified under any circumstances...

Even if a u.s. citizen returning from Dubai after being there for 1 year could justify 1.4 billion usd back in the u.s., would this amount raise red flags to IRS officials? What would officials make of such scenario as far as credibility? How would they go about taxing the american back home...

If a u.s. citizen who spent like a year abroad and then returned home to the u.s. and declared like 1.4 billion usd and paid taxes on it to the irs assuming such amount could be justified but one day decided to marry a canadian who lives in canada, i.e. toronto, vancouver, maybe montreal, ect...

Does spain have lax tax laws in comparison to el salvador?

Im trying to find current tax laws for EL SALVADOR regarding their offshore banking laws but really cant find much on them... if someone currently living in el salvador wanted to open an offshore bank account with a lot of money $500 million usd or more, how much might they pay in taxes to the...

If somebody who was born and lives in mozambique or for that matter any other third world country had an offshore bank account with like $90 million usd or more, would the most poor third world nations force their citizens to disclose such bank accounts like the rich first world nations? Would...

How does citizenship and place of residency affect taxation for anyone in the world who has an offshore bank account? Lets say that a haitian or honduran citizen was living in their respective countries vs living in chile or argentina... if a honduran citizen moved to argentina and was only a...

If someone whos between their early and mid 70s wanted to withdraw funds from their employer sponsored 401k since theyre now retired, what would be the best way to withdraw such funds with little to no taxes when withdrawing? Would any of you guys have an idea or not? Little to no taxes each...

If the the u.s., canada, australia, new zealand, uk, and republic of ireland all have taxation and money laundering laws that are pretty similar, how can i study japanese and western european laws that would be similar to these two types of laws employed by the six anglo countries? Does...

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?

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.?

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

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...

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?

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...