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rodney taylor

New member
Aug 14, 2017
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what if an offshore bank was willing to commit fraud as to not report a legal resident of the united states or canada for either fatca or the canada revenue agency so like that theyre not obligated to report of any kind? then how would uncle sam find out or the canada revenue agency find out if the bank knew that someone deposited money in cryptocurrency to an offshore bank and they happen to be a legal resident of the united states or canada? the offshore banking personnel were willing to turn a blind eye and not report this to either country about the american or canadian legal residents depositing money in bitcoin to that offshore bank/s? how would the governments not know about it or miss catching it? can someone please tell me. rsvp. thank you.