Tax is only second concern

越王劍 · 2012-09-24 19:28:22Z

Tax is only second concern簡介

來源: 越王劍於 2012-09-24 19:28:22 [檔案] [博客] [舊帖] [給我悄悄話] 閱讀數 : (239 bytes)

回答: 緊急請求：朋友之女在美國讀書，想要通過我們的銀行賬戶匯款，我不知道這是否對我們有由慧慧兒於 2012-09-24 18:59:02

One deposit might be fine is not so big, othwise for deposit over $10,000, you need to fill a form to tell the bank where the money comes from.

For many unreported big deposit, FBI will knock your door soon. And They can 沒收不明存款。

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• FBI 也能上？天！ -慧慧兒- ♀ (0 bytes) () 09/24/2012 postreply 19:34:12

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