Quote:
Originally Posted by bdjuf
And he uses his offshore ATM card to withdraw, say, 10 000$ from the city he's living in...
can that cause him trouble? is it even traceable?
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of course its traceable. do felony tax evasion charges, having all your property siezed and enough fines and penalties to last you the rest of your life sound like its worth the risk? people get busted all the time withdrawing money with a card without their name on it because they think they are geniuses. a few years ago, about 1500 people got busted at once.