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
Puchase property under proxy name
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Apr 16 2012, 04:32 PM
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