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Police actually does that here NL). If you declare hardly any income or posessions on your tax report, yet you drive some very expensive car, you may expect a v
by kvdveer 4y ago
Police actually does that here NL). If you declare hardly any income or posessions on your tax report, yet you drive some very expensive car, you may expect a visit from some fraud investigation unit.
This has proven very effective against organised crime.
- zxcvbn4038 4y agoThey must be front line street thugs or something - any wise guy worth his weight is going to declare enough income to keep the tax authorities off his back. The rest goes into a safety deposit box someplace distant, or gets commingled into a business someplace. Escobar owned a cab company which he claimed was the source of his income - he even had a couple guys who would drive around picking up and dropping off passengers. In modern drug cartels everyone is a lottery winner - they will pay people full value to sign over lottery winnings to them just so they can report it as their source of income.
- deleted 4y ago[deleted]