trustees and shells

[niggashit]

Do this through a non-profit organization.

 

[Martin Everson]

will fatca or the cra eventually find out about it or not? obscure replies. rsvp

Zero chance. It's like holding a 20 euro bill in your hand and trying to work out everyone's hands it passed through before it got into yours .

 

[michael reader]

but would this work out assuming that fatca or the canada revenue agency didnt find out about it? would they find out about it or not? would fatca or the cra find out about it or not? what do they mean by doing it that way? im confused here. rsvp

Zero chance. It's like holding a 20 euro bill in your hand and trying to work out everyone's hands it passed through before it got into yours .

 

[Martin Everson]

but would this work out assuming that fatca or the canada revenue agency didnt find out about it? would they find out about it or not? would fatca or the cra find out about it or not? what do they mean by doing it that way? im confused here. rsvp

No they will not find out in regards to what I said prior.

 

[michael reader]

but how can someone find reputable people and companies if their money is questionable? could cybercriminals do this or could their money raise red flags? how could criminals do this without getting caught at some point? when someone said that 1000s of people are potentially doing this, how could shady money be detected if they were doing it like in the highlighted section? how could we rule out if criminals were doing just this very thing that i highlighted and not only honest hard working people who are clean and legitimate? how could illegal activity that is being conducted this way be uncovered?

No they will not find out in regards to what I said prior.

 

[Martin Everson]

how could illegal activity that is being conducted this way be uncovered?

Luck, informants or confessions

 

[michael reader]

do you think that cybercriminals maybe operating this way? rsvp

Luck, informants or confessions

 

[michael reader]

cybercriminals living in the us or canada of course. rsvp

Luck, informants or confessions

 

[Martin Everson]

I have no idea its not an area I pay any attention too.

 

[Hans Hoffmann]

Banking privacy is just a fairy tail nowadays. Just FYI European union is about to create a beneficiary/company registry which will be available for banks and local authorities. Im new user here and didnt read the rules yet so I will not post any links to clarify that.

 

[michael reader]

but lets assume that someone did this and assuming they didnt have any problems, how could they differentiate their money from the other partys money since all of it was mixed? how could they later reclaim what is their money? how to avoid such confusion? rsvp

I have no idea its not an area I pay any attention too.

 

[Martin Everson]

how could they differentiate their money from the other partys money since all of it was mixed? how could they later reclaim what is their money? how to avoid such confusion? rsvp

I hardly doubt there is ANY confusion. The people entering such arrangements don't do so unless they have an insurance policy...typically your wife, kids, family dog and both your legs. I highly doubt for example you would make a mistake with El Chapo's, Putins or Qaddafi's money.....im just saying .

 

[michael reader]

has putin ever been proven of doing illicit things like laundering? rsvp

I hardly doubt there is ANY confusion. The people entering such arrangements don't do so unless they have an insurance policy...typically your wife, kids, family dog and both your legs. I highly doubt for example you would make a mistake with El Chapo's, Putins or Qaddafi's money.....im just saying .

 

[Martin Everson]

has putin ever been proven of doing illicit things like laundering? rsvp

Not that I am aware of. I doubt he does anything in his name if he was to do so. Panama papers however revealed a close childhood friend is probably acting as bag man (front man) for Putin's money. But who knows the truth there is no smoking gun to prove anything.

All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader - ICIJ

 

[michael reader]

but how might some people be laundering money this way if you dont mind me asking? rsvp

Not that I am aware of. I doubt he does anything in his name if he was to do so. Panama papers however revealed a close childhood friend is probably acting as bag man (front man) for Putin's money. But who knows the truth there is no smoking gun to prove anything.

All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader - ICIJ

 

[Martin Everson]

Ok I think you can start t do your own research.

 

[michael reader]

would you consider yourself an expert in this just asking? rsvp.

Ok I think you can start t do your own research.

 

[michael reader]

does someone have to be living legally in any given country of the world assuming they were doing this legally and nothing illegal was happening? i only ask because if they want to have access to their money..........

Ok I think you can start t do your own research.

 

[Martin Everson]

would you consider yourself an expert in this just asking? rsvp.

No

 

[Martin Everson]

does someone have to be living legally in any given country of the world assuming they were doing this legally and nothing illegal was happening? i only ask because if they want to have access to their money..........

Read what I wrote and do your own research. Your just time wasting with no point or end to your questions.