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Originally Posted by Kamilla36D
hmmm jo, jag skattar. Men hur kan dom se att det ar jag som tar ut pengarna om mitt epass konto e knytet till mitt bankkonto i usa?
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Data for all transactions in Sweden is saved by Swedish banks. Swedish IRS can requests that the banks show them the the transaction lists. They check for the owners of all foregin cards that have processed a large amount of money. Remember that your name and address is connected to your card. If they find Swedish owners they take a look at their tax records to see if it is likely that you have taxed this money. If they come to the conclusion that you have withheld taxes they will charge you for tax evasion. If you have withheld more than 40k SEK (not sure about the exact amount) you will risk facing prison time.