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Please help to understand the statement: A qualifying non-resident person can claim an exemption from DWT. Qualifying non-resident persons are: Companies resident in a relevant territory that are neither directly nor indirectly controlled by an Irish resident person. (reference to Exemptions for...

After google and wikipedia search, still have no clue how does this kind of cheque fraud work. Mister X wants to cash a bank cheque but for some reason can't open a bank account to get withdrawing amount to, so he asks mister Z who has an account to help with cashing. As far as cashing amount...