Quote:
Originally posted by Nat
Om man inte får några checkar eller wires över.. 100k tror jag gränsen låg på, eller var det 70k? så rapporterar ju inte banken till rsv, frågan är ju om rsv själva får begära att få se bankens records på dom som löst in checkar eller tagit imot wiretransfers...
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AFAIK it's 70K. But how about this: Set up an account with an offshore bank (like Singapore) and cash the cheques there, and then pull it all out via ATMs in Sweden. No tax. No trace. I have spoken to a guy who knows about this in *Australia*, and he says with the volume of transactions via ATMs and the low amonuts, they have no way of tracing it all. They have bigger fish to fry.
Otherwise, skattemyndigheten has more info on you guys (and probably me as well) than your own family. So - if it goes into your bank, you *must* pay the tax or get caught!