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Hello Newbie here.
Sorry Admin. I thought it was a dumb newbie question to ask that would get me 'flamed' if I was to ask it in a proper forum.- DayWalker
- Post #4
- Forum: Welcome to OffshoreCorpTalk
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Hello Newbie here.
Can I ask a stupid and probably obvious question?; How do the local authorities know if you're repatriating funds from an offshore account? Are the banks obliged to tell the authorities of regular payments being made into an account? I'm talking of banks inside the EU.- DayWalker
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- Replies: 3
- Forum: Welcome to OffshoreCorpTalk