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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...

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...

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?

If accountants and lawyers cannot change fatca or u.s. tax law, then why might they tell a client a while back that they could launder their money but couldnt make such money be usable in the u.s. but now those same accountants and lawyers are telling that same client that not only can they...

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...

Do the biggest banks in Brazil have liquidity issues for foreign depositors assuming they have like 100 million usd or more eventually deposited in Brazilian banks or financial institutions? How do these institutions fare in Brazil? How strong are brazil's financial institutions vs the ones in...

If someone is at the mercy of banks with no liquidity, what does this mean assuming they have millions of usd deposited somewhere?

What big a difference would citizenship and place of residence play a role in taxation? Case in point. Lets say someone who was born and lives in costa rica vs someone born in costa rica but living in chile as only a legal permanent resident. How would these two different scenarios play out...

If i received a notification on my alerts or conversations but i cannot retrieve such information that was originally posted, what could have happened to that specific alert if it just vanished on its own then?

Would it have been possible that someine who replied to one of my threads might have deleted themselves something they posted? I went through all my content by my avatar but couldnt find their reply. I also checked on all my alerts to no avail...

Im trying to find alerts or conversations but cannot find any even though just yesterday i received some, i clicked on them but cannot find them anymore! How can i find them if i had already clicked on them? Rsvp.

How true is it that Brazilian banks have currency restrictions? The banks in Brazil have foreign currency issues”¦ A foreigner might be at the mercy of banks with no liquidity. If 40 million usd or more winded up in Brazilian banks/accounts, what problems might arise? Lets say the amount is 400...

What does this mean? https://postimg.cc/nsy3D4Cq Would anyone happen to know

What are the odds that an offshore bank wont ask for source of funds and at the same time report to fatca? 1 in a million...?

Will all offshore banks report to fatca? What is canadas equivalent to fatca?

Will there be any offshore banks that will not report to fatca or ask for source of funds? Will all offshore banks be ethical in this sense? Ethics?