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Old 08-20-2009, 01:45 AM   #11
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Got it. Good to know.

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Old 08-20-2009, 05:46 AM   #12
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Quote:
Originally Posted by Dillinger View Post
Who said BELIZE?!
Yes, Belize banking laws are, shall we say, a bit less restrictive than other places...
Oddly enough, Asmel's neighborhood is good for, shall we say, putting up walls against US requests for information.
Yeah... around here exist some tiny islands that are famous for have more bank accounts that people living there...
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Old 08-20-2009, 06:29 AM   #13
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Belize Bank Internetz Ad;

laundered-money.jpg

.................^ SEND IT HERE!
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Old 08-20-2009, 12:18 PM   #14
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Don't forget to diversify though. You don't want all your money in one countries banks, you could lose it all if a revolution occurs.

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Old 08-20-2009, 02:00 PM   #15
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Just go feed a $100 slot at a casino; it won't cost you more than 2%~ on any sizeable wash load. You will walk out with most of your money & it will have nice, legal W-2G's to show its nice legal origins with Federal Income Tax withheld for next year's tax return. Keep good records of your losses (real & imaginary) & deduct them on that same tax return (up to the amount of your winnings) to reduce the amount of income tax you pay on your newly legal income. DO NOT USE PLAYER TRACKING/REWARDS CARDS, just keep a handwritten log of where you played, when you played, and how much you lost and try to use an ATM near a casino on a regular basis.

Don't wanna pay taxes on your illegal income? Keep it in cash & don't complain if it gets stolen by another criminal.

Not paying your share, FTL, in my opinion.

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