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 Puchase property under proxy name

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katijar
post Apr 16 2012, 04:32 PM

Look at all my stars!!
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Senior Member
2,294 posts

Joined: Sep 2011
QUOTE(Condo88 @ Apr 16 2012, 04:23 PM)
but if the money is borrowed by me, and i have valid proof where the money came from, it should be fine right?
*
then they will check u for,

- Source of Income
- Evasion of Tax
- Anti Money Laundering

 

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