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Old July 2, 2018, 04:32 PM
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bujhee kom bujhee kom is offline
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Quote:
Originally Posted by mufi_02
cash dealing isn't illegal. not reporting such income and avoiding taxes is.

of course it is fishy. just off the books. if anything, the organizers will issue a check to a bank in BD. thus no income is reported in US.
That's very basic money laundering. Paying these guys through a BD bank account, and then collecting dollars from a bunch of stupid event goers. In a circle some BD money is getting transferred to the US in dollars without any tax or records. I mean the organizers doing the laundering.

But all it takes a single phone call...a simple phone call from the right person, with a very light points. And it will get the Feds to look into the organizers.

There are enough number of people who can make that phone call.
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