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Suitcases of cash are often used for not so legal money (drugs, arms) for which the main issue can be anonymous transfers, not taxes.
by makapuf 9y ago
Suitcases of cash are often used for not so legal money (drugs, arms) for which the main issue can be anonymous transfers, not taxes.
- gozur88 9y agoYeah, the big problem for people using a service like that isn't that they have to pay tax. It's that they can't say where the money came from. Still, I find it kind of odd it costs so much. I though Hawala banks transfer money for just a few percentage points.