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Sep 16th, 2008, 01:24 PM
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#1 |
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International Funding
Is it legal to accept funds internationally and then load them on a prepaid type Visa card through a US bank?
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Sep 17th, 2008, 09:00 AM
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#2 |
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Re: International Funding
Not if your purpose is to hide the receipt of funds and avoid taxes.
And the card companies report that by the way. |
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