Privacy/secrecy

[Alfrankenstein]

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

 

[Wellington]

It's like you are fishing for a response to make this forum out to be‌ a illegal place of business.

For all else - see this FBI DISRUPTS VIRTUAL CURRENCY‍ EXCHANGES USED TO FACILITATE CRIMINAL ACTIVITY

For admins i highly suggest this individual is removed.⁠

 

[Sols]

FATCA came into effect 2010.