c*a
2 楼
朋友在国内,想把钱先wire给我,然后让我帮着wire给一个他公司的客户。
不知道这样对他有什么好处,估计可以逃税?
问题是我听说IRS对超过1万块的交易都会备案,然后还要求报8300 form,
也不知道是不是能应用到我这个情况啊。到底会不会被irs查呢?
谢谢!
不知道这样对他有什么好处,估计可以逃税?
问题是我听说IRS对超过1万块的交易都会备案,然后还要求报8300 form,
也不知道是不是能应用到我这个情况啊。到底会不会被irs查呢?
谢谢!
l*a
3 楼
朋友归了,托我帮忙卖HP Pavilion Elite d5100t ATX CTO Desktop PC。配制如下:
Processor
Processor Class Intel Core 2 Quad Q9550
Processor Speed 2830 GHz
Graphics
Installed Video Memory per Card 512 MB
Video bus PCI Express
Video chipset Nvidia GeForce 9500 GS
Memory
Installed memory 3072 MB
Storage
Total Hard-drive capacity 750 GB
RAID Type none
Optical Drives
Optical Drive Speed 8
Optical Drive Type DVD±RW
Expansion Slots
Open PCI Express X16 Slots 0
Number of PCI slots 2
Open PCI Express X1 Slots 4
Number of PCI-Express Slots 4
Slots 6
Networking
Included network card Ethernet (10/100/1000 Mbps)
Interface Connection
Interface connection
* USB - Universal Serial Bus (rear) (x4)
* USB - Universal Serial Bus (front) (x2)
* FireWire Port (rear)
* FireWire Port (front)
Number of Back Firewire Ports 1
Number of Back USB 2 Ports 4
Number of Front Firewire Ports 1
Number of Front USB 2 Ports 2
Display
Included monitor No
Monitor model number HP w2207
Display type LCD
Display size 20 inches
Case
Chassis style Tower (Midsize)
Open External Drive Bays 3
Open Internal Drive Bays 3
Software
Operating system Microsoft Windows Vista Home Premium (32 bit)
Included Software
* muvee autoProducer
* Microsoft works 9.0 office. Norton Internet Security 2008.
* Cyberlink DVD Suite
请问,我帮她贴多少钱合适?
多谢各位大侠。
Processor
Processor Class Intel Core 2 Quad Q9550
Processor Speed 2830 GHz
Graphics
Installed Video Memory per Card 512 MB
Video bus PCI Express
Video chipset Nvidia GeForce 9500 GS
Memory
Installed memory 3072 MB
Storage
Total Hard-drive capacity 750 GB
RAID Type none
Optical Drives
Optical Drive Speed 8
Optical Drive Type DVD±RW
Expansion Slots
Open PCI Express X16 Slots 0
Number of PCI slots 2
Open PCI Express X1 Slots 4
Number of PCI-Express Slots 4
Slots 6
Networking
Included network card Ethernet (10/100/1000 Mbps)
Interface Connection
Interface connection
* USB - Universal Serial Bus (rear) (x4)
* USB - Universal Serial Bus (front) (x2)
* FireWire Port (rear)
* FireWire Port (front)
Number of Back Firewire Ports 1
Number of Back USB 2 Ports 4
Number of Front Firewire Ports 1
Number of Front USB 2 Ports 2
Display
Included monitor No
Monitor model number HP w2207
Display type LCD
Display size 20 inches
Case
Chassis style Tower (Midsize)
Open External Drive Bays 3
Open Internal Drive Bays 3
Software
Operating system Microsoft Windows Vista Home Premium (32 bit)
Included Software
* muvee autoProducer
* Microsoft works 9.0 office. Norton Internet Security 2008.
* Cyberlink DVD Suite
请问,我帮她贴多少钱合适?
多谢各位大侠。
z*e
4 楼
听起来有洗钱嫌疑
s*s
5 楼
what'sthis?
Included monitor No
Monitor model number HP w2207
200-300 without monitor, depends on status.
I just sold a similar lenovo,Brand new with windows 7 Ultimate, for $280.
Included monitor No
Monitor model number HP w2207
200-300 without monitor, depends on status.
I just sold a similar lenovo,Brand new with windows 7 Ultimate, for $280.
l*a
7 楼
多谢楼上
z*e
8 楼
是不是洗钱不是由你而是IRS界定的。
另外超过1w的transaction银行有义务报告给IRS。
另外超过1w的transaction银行有义务报告给IRS。
l*s
14 楼
让他直接转给客户
t*r
15 楼
这个更有洗钱可疑
http://www.edmontonstudent.com/bbs/viewthread.php?tid=5281
【在 m********7 的大作中提到】
: 叫他直接wire给他客户
: 如果你非要两肋插刀,就分多次wire,每次控制在4位数
http://www.edmontonstudent.com/bbs/viewthread.php?tid=5281
【在 m********7 的大作中提到】
: 叫他直接wire给他客户
: 如果你非要两肋插刀,就分多次wire,每次控制在4位数
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