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Old 09-16-2021, 07:37 AM
 
Location: Charleston, SC
2,525 posts, read 1,953,973 times
Reputation: 4968

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Would it be plausible to set up a Numbered Swiss Bank Account and transfer digital money into this account anomalously ??

Would that Numbered Account then be able to monthly EFT a small amount of this ill-gotten gain into a regular US Bank Account without triggering any paper trail like a 1099 or such ??

Put your Crime-Stopppers Thinking Caps on and see if this sounds feasible.
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Old 09-16-2021, 10:03 AM
 
Location: Southwest Washington State
30,585 posts, read 25,224,027 times
Reputation: 50807
I suggest you ask this in another thread pertaining to banking. Good luck.
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Old 09-23-2021, 08:09 AM
 
12,111 posts, read 23,328,796 times
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Most people aren't going to have any idea whether it is possible or not.
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Old 09-24-2021, 02:13 AM
 
Location: Old Mother Idaho
29,220 posts, read 22,424,843 times
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It's fiction. Anything is possible.
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Old 09-24-2021, 01:46 PM
 
Location: Charleston, SC
2,525 posts, read 1,953,973 times
Reputation: 4968
Thanks Mike. I was hoping the concept wasn't completely absurd on the face of it.

This plot outline is coming together quite nicely.
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