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madowlspeaks
Joined: 07 Dec 2006
Location: Somewhere in time and space
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mr_thehorse
Joined: 27 Aug 2013
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 Posted: Wed Feb 25, 2015 7:24 am Post subject: Re: IRS and new 'structuring' law |
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| madowlspeaks wrote: |
http://rt.com/usa/199883-irs-structuring-civil-asset-forfeiture/
So, what does this all mean for expats returning home who send their money back in small chunks? |
would only apply really for cash based businesses. dont worry about it. |
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madowlspeaks
Joined: 07 Dec 2006
Location: Somewhere in time and space
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| Posted: Wed Feb 25, 2015 7:58 am Post subject: |
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| It seems as if they can target regular citizens and not just business owners. |
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mr_thehorse
Joined: 27 Aug 2013
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| Posted: Wed Feb 25, 2015 8:33 am Post subject: |
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| madowlspeaks wrote: |
| It seems as if they can target regular citizens and not just business owners. |
yeah they target everyone now. but transferring funds from Korea (not a country with a rep for money laundering) wont be an issue. |
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