12-15-2021, 10:35 AM | #81 | ||
Join Date: Dec 2020
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Re: Zeroed as a Disadvantage
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Also if nobody calls the authorities and insists on paying with cash, the company is fine off. No plaintiff, no judge, no court ruling Quote:
As I wrote every nation in EU has another hard cash limit or none or only a limit for gold and other things used in classical money laundering services. In germany a hotspot of money laundering in the EU, you can not buy a lot of say gold without questios asked and hard cash limit, BUT you can buy a luxery watch in cash, or no pun ( I“m dead serious about it ) a whole real estate even in the millions range. There is a trick and a reason why real estate in germany is quite expensive lately. While you have to give several proofs that you money is good by buying normaly a house, in a special case NO questions are asked. Just go to a foreclosure auction and pay with a big briefcase of cash, and even if it is stinking like hell you are perfectly legal, nobody will stand in your way. Last edited by Willy; 12-17-2021 at 01:02 AM. Reason: spelling error |
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12-16-2021, 09:06 PM | #82 |
Join Date: Feb 2007
Location: New York City
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Re: Zeroed as a Disadvantage
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