[User_29bb7913]

U

User_29bb7913
PARTICIPANT
March 3, 2025 at 5:17 am

Hey, I work in Fin&Reg Tech.

If you want to keep the money, Create a fake invoice about software billing or sale to show it to FIU. Make sure you have the software just copy from open-source and rename the whole skeleton.

FIU will not contact the foreign party but if you are keeping the money you need to pay tax on it unless you are diverting to a trust.

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