Capital flight thread
If I were to move to country lets say the US or Australia would the authorities be tipped off by the bank if a large amount of money (upwards of 5 Million USD) was transferred to my bank account shortly after?
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Capital flight thread
Adam Lee
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Julian Campbell
sem dúvida alguma.
Gavin Kelly
backstory pls
Isaiah Moore
no, not unless you are on a watchlist
Jeremiah White
This country has pretty much gone to shit (It's gotten worse trust me) And someone I know has to chance to acquire a large sum of money and has the plan to leave the country as soon as he gets the money.
I want to know if its safe to arrive to a new country and then have a large sum of money transferred to you
Joseph Myers
is he a nigerian prince by any chance
Jack Garcia
Know he is a close friend of mine who works for a bank that is currently being pillaged by senior management. His plant is to get a cut and vanish
Blake Carter
I've done this before. Open an account in Hong Kong, not in the country you are fleeing to. You will be able to use the HK account in your new country. HK has the best privacy laws.
Samuel White
what about the mountain jews?
Mason Ward
this