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I'd be very careful there ... the notion of "structured transactions"[1] is about as wide-reaching as a RICO indictment, and can be used for just about anything
by rsync 13y ago
I'd be very careful there ... the notion of "structured transactions"[1] is about as wide-reaching as a RICO indictment, and can be used for just about anything.
Even a sniff of a notion that you did that to avoid any kind of tax[2] categorizes it as a "structuring" which "may be punished by a fine or up to five years in prison, or both."
[1] http://en.wikipedia.org/wiki/Structuring http://en.wikipedia.org/wiki/Structuring
[2] Regardless of whether that's true or not ...
- deleted 13y ago[deleted]