Hettinger
New member
- Joined
- May 20, 2024
- Messages
- 4
- Points
- 1
If someone in the u.s. is using either an anonymous or a no kyc visa or mastercard debit card to try and access funds in order to make purchases at walmart, mcdonalds, chevron, online purchases, ect... but the money is abroad and not in the u.s., how could they get caught sooner or later with such undisclosed funds? Such funds werent disclosed to uncle sam because they were trying to avoid taxes... would fincen or fatca find out and if so, but how? How would such transactions be reported or flagged as suspicious??
