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
Owen Smith
a patir de um determinado valor os bancos estao de sobreaviso e investigam ademais de muito provavelmente exigir uma comissao pela transferencia.
Asher Moore
surely a swiss bank account would be better?
Ryder Gutierrez
You can't trust Switzerland or Luxembourg anymore.
Gavin Taylor
Move the dough around countries, open several bank accounts, move it around.
But people with 5 million USD should really know how the law works in every country, talk to a lawyer
Charles Wood
No, they're expensive and unreliable.
Jose Perez
how do you know that
Charles Gutierrez
Wyatt Powell
>Angola ranks 163 on Corruption Perceptions Index
I'm sure you worked hard for those monnies.
Benjamin Allen
Not if you plan on investing it in property.
Tyler Hill
gotcha
Jonathan Turner
Recently, bank secrecy laws in Switzerland were severely undermined. It's not safe anymore.
businessinsider.com
Adrian Lewis
Yeah you do that you go...err guys
Ethan Murphy
In the US they will definitely know, you'll probably get some government officials calling you to see what is up.
Not sure how it works if you bring the money with you. But getting a huge influx of money out of seemingly nowhere usually shoots up some red flags.
Grayson Cox
Singapore is also an option
Carter Thomas
i swear to god frenchmen are the most inintelligible pposters on this board
what are you trying to express here, my friend?
Brayden Bailey
>autistic German
How original
Sebastian Sanchez
i'm serious, i don't know what he is trying to say. you tell me.