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Well, I guess as long as the transactions are kept secret, nobody will find out, right?
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Oh facepalm.
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Well, many smaller amounts of money can be transferred from many sources.
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You know what? Let's put that questionable logic aside.
Ok, you've managed to succesfully transfer funds from Europe to the USA with no one being onto you. What then? You won't be able to invest the money; and, obviously, this applies to more than the stock market and bonds and what have you. No real estate. Anything that'd require substantial insurance is out of the question. So, congrats - you can't grow your money. (Y)
Further, since 9/11 the USA hsa "convinced" other nations (yes, including Switzerland) to disclose sketchy account activity. So, you'd have to duck not only domestic agencies, but international organizations and agencies of the nation you're drawing the fund from.
I mean, FFS... you do realize the most commonly held bachelor degree held by FBI agents is accounting, right?