As usual, this legal trick "it's not mine now - it's my wife/son/friend" etc only passes when relevant regulator wants to look the other way. Most countries hav

As usual, this legal trick "it's not mine now - it's my wife/son/friend" etc only passes when relevant regulator wants to look the other way. Most countries have laws against donations and transactions that are fraudulently done just to avoid the law. And now, everybody looks.