Re: 急问：FBI怀疑我洗钱，会有大麻烦吗？ - 未名空间MITBBS历史存档

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Re: 急问：FBI怀疑我洗钱，会有大麻烦吗？

Re: 急问：FBI怀疑我洗钱，会有大麻烦吗？# Money - 海外理财

p*n2005-01-28 08:01

1 楼

also, if u r married, can try to claim 44k.
go to www.irs.gov and search "gift tax". do some home work bah.
here is the result:
http://search.irs.gov/web/query.
html?col=irsweb&col=0&col=0&charset=utf-8&ht=0&qp=collection%3Airsweb%2C
+-Wct%3A%22Internal+Revenue+Manual%22&qs=&qc=&pw=100%25&ws=0&la=en&qm=0&
st=1&nh=10&lk=1&rf=0&oq=&rq=0&si=0&qt=gift+tax&criterias=1a
here is one link for Gift Tax Questions:
http://www.irs.gov/businesses/small/article/0,,id=108139,00.html

r*o2005-01-28 08:01

2 楼

My point is he may not subject to any gift tax at all, since the gift is from
foreigner. He just need to file form 3520.Here is what I googled:
The gift tax limitation of $11,000 annually (up from the historic $10,000
limit) applies to gifts made by U.S. individuals. The limitation is intended
to prevent a U.S. individual from giving away all his assets to avoid an
estate tax that may be due upon his death. Since a foreigner would not be
subject to estate tax on assets that are not situated in t

【在 p****n 的大作中提到】

: also, if u r married, can try to claim 44k.
: go to www.irs.gov and search "gift tax". do some home work bah.
: here is the result:
: http://search.irs.gov/web/query.
: html?col=irsweb&col=0&col=0&charset=utf-8&ht=0&qp=collection%3Airsweb%2C
: +-Wct%3A%22Internal+Revenue+Manual%22&qs=&qc=&pw=100%25&ws=0&la=en&qm=0&
: st=1&nh=10&lk=1&rf=0&oq=&rq=0&si=0&qt=gift+tax&criterias=1a
: here is one link for Gift Tax Questions:
: http://www.irs.gov/businesses/small/article/0,,id=108139,00.html

r*o2005-01-28 08:01

3 楼

There is no 关税 as far as I　know, you just need to report to custom.
"If a person or family fails to declare their monetary instruments in amounts
of over $10,000, their monetary instrument(s) may be subject to forfeiture and
could result to civil and criminal penalties. The FinCEN 105 can be obtained
prior to traveling or when going through CBP. "
看起来破财是免不了，找个律师咨询吧

$10,000
be
limitations
to
the
IV