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 could, how would the u.s. government figure out that such greencard holder is using a physical mailing address in some third world country and using that to bypass fatca? How could a greencard holder bypass fatca then assuming corrupt offshore banking lawyers and accountants were facilitating it then?
Different address?
- Thread starter Alfrankenstein
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this account keeps posting (in my opinion) machine (or AI, if you will) generated text... not my forum, not my business, just saying....
These questions are not trivial, and they expose the idiocy of the banking system, which can be easily tricked using a bunch of fabricated documents.
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Some of the questions OP are posting are valid.
Anyway, you may just ignore his threads and posts if you don't like them.
Anyway, you may just ignore his threads and posts if you don't like them.
They can. Committing a crime is always an option. The repercussions can be devastating.
Banks are required to look for indications that a person is a US︀ person. For example, if you have a US address, US phone number, US IP address,︁ US location on your phone, et cetera. If you send a SWIFT wire from your︂ current bank in the US to your brand new bank account in Brazil, there is︃ a very high likelihood that your US bank will include your current address in the︄ US in the transfer to the bank in Brazil. The bank in Brazil may (or︅ may not) notice this and report the account under FATCA.
It is of course possible to commit bank fraud.
It doesn't look AI︊ generated. It just looks like the posts of someone who's a few bad decisions away︋ from finding out what happens when you deposit money in Brazil with fake account details︌ as a US resident.
Banks are required to look for indications that a person is a US︀ person. For example, if you have a US address, US phone number, US IP address,︁ US location on your phone, et cetera. If you send a SWIFT wire from your︂ current bank in the US to your brand new bank account in Brazil, there is︃ a very high likelihood that your US bank will include your current address in the︄ US in the transfer to the bank in Brazil. The bank in Brazil may (or︅ may not) notice this and report the account under FATCA.
It is of course possible to commit bank fraud.
It doesn't look AI︊ generated. It just looks like the posts of someone who's a few bad decisions away︋ from finding out what happens when you deposit money in Brazil with fake account details︌ as a US resident.
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