They won't if they get identified they will lose them millions really quick and probably everything else.
Lol, do you think these “people” don’t have offshore accounts under multiple shell companies?
Well, when they went after Joe Biden and family he had 24 different shell companies.
It can be figured out if someone chooses to do so.
Remember it's all electronic now.
All banks report even foreign ones.
FinCen knows all its just really slow and clunky.
https://fincen.gov/
At (criminal) law, the redress is forfeiture.
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They won't if they get identified they will lose them millions really quick and probably everything else.
Lol, do you think these “people” don’t have offshore accounts under multiple shell companies?
Well, when they went after Joe Biden and family he had 24 different shell companies.
It can be figured out if someone chooses to do so.
Remember it's all electronic now.
All banks report even foreign ones.
FinCen knows all its just really slow and clunky.
https://fincen.gov/
At (criminal) law, the redress is forfeiture.