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Re: Sanddancer post# 32703

Thursday, 04/21/2016 4:25:36 PM

Thursday, April 21, 2016 4:25:36 PM

Post# of 130709
Why do you say "laundered"?
I have seen the allegations only by the people that revived the money,there hasn't been a trial correct?
On the others hand if an American citizen has an off shore account it is only a problem if they do not report the income,the majority of brokerage firms do not take in pink sheet penny stocks to trade...
Just report and pay taxes....no harm not foul!
JMHO
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