This is my friend story. Copy it from somewhere else. 1. In his local country, the gov only audit the net profits through his local company bank account & his paypal account since he's doing online business. 2. So, he only withdraw/keep 10-20% max the net profits to his paypal and in his local company bank account & personal account. 3. Another 80% of the net money, he transfer it to example: payooner, skrill or other merchant. (And he declare it as his business expense). Dont ask me how he gonna do it. 4. And he received the credit card visa/mastercard from those other merchant. 5. Then, he doing shopping, buy things and stuff. Using other merchant credit card. So the question is, did the gov still can detect his money in other merchant account? Since he use the credit card (visa/mastercard) with his own name address etc? But, the gov only see through his paypal, local company bank account & his local personal account + local credit card (visa/mastercard)? He's not from U.S, EUROPE. He just from 3'rd asian country. Thanks.