Quote:
|
Originally Posted by Za Ha
$20,000 = Red Flag in a country that has multi BILLION dollar corporations doing business???
Only if you dont want to declare it on your taxes.
I have had way more then 20k coming into my bank account in Canada and no red flags or phone calls.
To investigate such a small matter would cost more then your fine would end up being. |
Anyone not paying taxes should get ready for the call... I got one last month, and a friend of mine just did the other day.
They don't look at your bank accounts, they really don't even care about your bank accounts... they look at your net worth and you have to explain that. They will investigate ANYTHING that looks suspicious, and trust me... the penalty fee's can be huge, they'll cover the cost of investigations.
Turn yourself in and avoid the penalty fee's
