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Urgent advice needed about accusation of laundering money in EU

Thread starter Alexia55
Start date Dec 19, 2021

wellington

Mentor Group Gold

Dec 22, 2021

#21

Dec 22, 2021

Alexia55 said:
Coming to such forum with lot of professionals

Just on this.

"Legal Tax Avoidance - AKA Structuring" = DOESN'T = equate to Tax evasion or MONEY LAUNDERING.

You've got the wrong forum if you believe so.

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