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Reply: 3.1.1.1.2.1.1.1.1 From: Jeremy Laws Customs forms still have $10,000 in 'monetary instruments' listed. May be that they have a lot of old forms to get through, I hadn't heard of the $50k limit, but in any case in US it is a jailable offence for a bank (or casino for that matter) not to...

Reply: 3.1.1.1.2 From: Jeremy Laws But once you spend 1$ of that money, you have effectively lied. If you have a Corp anywhere that is in part or wholly controlled by you, or you can be proved to have benefitted from such an arrangement they have you. Any regular overseas payment is subject...

Reply: 3.1 From: Jeremy Laws Lance Spicers books are a guide, but they are not the grail. They will in no way help you get around the 'have you any foreign income' question on your tax return. That is the doozy and unless you can answer that truthfully you are setting yourself up. The IRS/Tax...