Quote:
Originally Posted by The Ghost
$10k from an ATM a day, with a single card? That's some serious withdrawing. Does the account have an unlimited ATM limit?
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The level of the card is not too relevant - that's not unusual. This stuff can be organised legally, but as it stands, the hypothetical example is traceable - no problem.
Stupid ideas to do with offshore cause nothing but problems - offshore was never designed as a tax scam.