- Jul 21, 2018
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Any transaction that comes inside or goes outside the country, regardless of amount. Transactions that remain in the US, $600 in some locations, regardless of who and whatever means. In all locations, amounts above $10K in one month have always been tracked since 9/11 and given to IRS as well. In most locations banks secretly work together with the IRS to track people who engage in a pattern of transferring just under thresholds, such as $9K. Money going to certain countries is also tracked, sometimes at different thresholds, sometimes regardless of amount, such as the Middle East. And all of that happens, regardless or whether you're talking taxes or not. That's just what the US government does since 9/11. Your only legal option is to emigrate or find a loophole...I dunno the laws in Indonesia.How much money exactly in the US that the government starts investigating you?
...Hypothetically, a front-man might work, but you'd need a cash-over-borders approach to that...and trust. I'd recommend following the advice above by Kinderalpha, first, before deciding on a path of game development. Then emigrate to a saner country.
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