Quote:
Originally posted by chowda
well what u can do:
go to offshore country and open a company.
open a business in canada or usa with the money from that offshore company.
make legit profits.
money laundering 101 
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what if I open an offshore account...
and wire money DIRECTLY from my US sponsors to my Offshore account?
what will the Canadian government be able to see? what could happen? (plz tell me within 5 minutes if this post is risky or not, I will delete it)