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RichardColeman

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Posts posted by RichardColeman

  1. 1 hour ago, ezzra said:

    so in essence, someone can launder monies as much as they like, just pay the peanuts penalty and wait 90 days to get it back no questions asked, dose anyone elses sees what is wrong here?...

    40k fine is for bringing it in without declaring it first - I guess if you cannot explain where it legitimately came from at the time you'll lose it all. Though I'm quite sure that a 40k bribe would get you through whatever the circumstances

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