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Good question. In Switzerland you could buy real estate with cash until very recently. You could also open a front, say a barbershop or a restaurant, though co
by ano-ther 2y ago
Good question. In Switzerland you could buy real estate with cash until very recently.
You could also open a front, say a barbershop or a restaurant, though convincing authorities you earned a million or more through that could be a stretch.
- emmelaich 2y agoCan you not, still? It may be reportable under AML rules, but it's still possible?
- ano-ther 2y agoYou are right and it seems I misread the media articles. Wouldn’t recommend it to GP though because they asked about circumventing AML and this would catch the fraud chief from the article.