but what about supposed corruption that ive heard that has taken place at some offshore banks? rsvp
FATCA
- Thread starter donald bathe
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The discussion was about FATCA, anyway, you mean cases like this Antigua Offshore Bank Implicated In Brazilian Mega-Corruption Scandal | Caribbean360 you need to conduct an effective investigation before you open an account with any offhsore bank.
then how do you think that hackers if theyre not using offshore bank accounts are depositing their stolen money from online bank accounts then? how do you think that these guys manage to pull it off then? rsvp
LoL this is going to be some funny discussion. I'm not a hacker, this forum is not about to hide stolen money or to get away with hacking for millions 😀
If you find a way to do it, you should make a BLOG post about it, I'm sure, Donald Trump, Putin and other politicians as well as many cyber criminals are interested in it...
If you find a way to do it, you should make a BLOG post about it, I'm sure, Donald Trump, Putin and other politicians as well as many cyber criminals are interested in it...
well, i was reading an article online that most hackers opt to deposit their stolen money in offshore banking just as well as drug money that goes there just as well. would you like to see︀ that article by any chance? rsvp
why is it that on this forum people seem to treat me as though im ignorant and that i have no credibility whatsoever! its almost as though everyone just turns a blind eye when i say something that has a certain truth to it! look at these articles then, Banking hack heist yields up to $1 billion
Dirty money: How hackers interact with banks
need more links? just let me know. rsvp
Dirty money: How hackers interact with banks
need more links? just let me know. rsvp
Personally I don't believe someone ignores you here, if you feel that you may get more strict to the point! This forum is not about to do anything illegal nor to motivate & help hackers or other criminals to hide their money or to get methods to launder them. Doing so would also attract attention from people we don't want here.
There will be no guides tolerated here about money laundering or other criminal activities as well as financing of terrorism. If you wish to discuss this you will need to find a other place to do that. Such threads will be removed and users get banned!
Donald I don't meant to be a dick... I've been visiting hundreds of different forums. I know some of the deepest s**ts the internet can have.
I've been very surprised the amount of positive people this forum has. It's simply amazing. I've seen lot of incredibly rude people in various professional fields, like programming, arts. The place here is nothing compared to them.
Yes, you may not get all the information. I understand how it feels, because even I'd wish to have everything provided for me without delay. I just wish life was so simple, we only know so much.
I've been very surprised the amount of positive people this forum has. It's simply amazing. I've seen lot of incredibly rude people in various professional fields, like programming, arts. The place here is nothing compared to them.
Yes, you may not get all the information. I understand how it feels, because even I'd wish to have everything provided for me without delay. I just wish life was so simple, we only know so much.
Great thread.. reading through the posts I realize it is for US citizens relevant to know about it now fro people outside the US correct! ?
FATCA is US based and targets US citizens. Unlike the rest of the world which taxes by residency, the US taxes by citizenship, so you could be a citizen of the US but have not been in the US for 40 years, but guess what - due to FATCA, any money you make in any part of the world in which you live now gets reported to the IRS, who will expect you to pay taxes. If you are not a US citizen, FATCA doesn't apply to you; however, CRS does, in most jurisdictions that have signed up for it.
Okay, what about this:
What if you are NOT a USA resident, but the country you are from is under the fatca list (Brazil for example) and you open a Bank account in Switzerland and Seen that Switzerland will report to the USA, will the US in turn report to Brazil?
Or Switzerland will only report US citizens holding an account with them to the US?
What if you are NOT a USA resident, but the country you are from is under the fatca list (Brazil for example) and you open a Bank account in Switzerland and Seen that Switzerland will report to the USA, will the US in turn report to Brazil?
Or Switzerland will only report US citizens holding an account with them to the US?
Fatca is for US citzens who get reported only to the IRS. While FATCA wont apply in your case, unfortuntately Switzerland will report to Brazil via CRS.
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