How to avoid transaction reports to authorities?

laur.laurix said:
Oh boy you are so intense and knowledgeable....teach us something we don't know you financial guru....except things that everybody knows....who wants to move in fucking Bulgaria?
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Being a tax resident in one place doesn't mean you have to live there constantly. But I see, it's too difficult for you to understand any concept of that. If you have any specific question, I will do my best and throw you some bone.
 
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Amaz0n said:
Being a tax resident in one place doesn't mean you have to live there constantly. But I see, it's too difficult for you to understand any concept of that. If you have any specific question, I will do my best and throw you some bone.
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Nah I'm good thx.
 
Amaz0n said:
Okay but I will keep calling wrong stuff out and especially illegal stuff which leads to prison. I know it's not much, but it's honest work.
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Bitch shut the fuck up with your prison comments....I've been audited in depth by the tax man like 4 times in the last 10 years and every time i was squicky clean. I know my shit and you know yours, give practical solutions when new members ask for help not prison sentences.
 
laur.laurix said:
Bitch shut the fuck up with your prison comments....I've been audited in depth by the tax man like 4 times in the last 10 years and every time i was squicky clean. I know my shit and you know yours, give practical solutions when new members ask for help not prison sentences.
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You're defeated already. Your advise is make a "bank account in Cook Islands and attach a CC and spend the money." - bwhahaha, you didn't get audited anywhere and don't have any experience whatsoever, you read that in some ebook you bought for $19,99 :D
 
Salamouna said:
For me always using wise or other bank under another name witch is not mine
So you are safe
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you will be surprised, but this is a criminal activity in its purest in most countries in the world. Good luck when they will ask you for verification
 
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