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Originally Posted by layperson
i know of people who have transferred over 1.5 milllion dollars each by paying someone in bd with equivalent bdt and the contact here in canada transferring the 1.5 million dollars to their canadian bank account. They dont do this in one transaction but do them in multiple transactions. Maybe a few hundred thousand at a time.
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During these days, you could run into problems with the federal government for doing this as well. You might be required to show proof of the source of money again. Talking to an accountant here might be a good idea before the actual transfer.
December 4, 2012, 10:48 AM
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