IRS/US treasury monitor all transactions. Especially from 维京岛的账户

来源: 于 2012-02-02 13:48:18 [旧帖] [给我悄悄话] 本文已被阅读：次

So to be safe, file form 3520 anyway so IRS is to be assured the money is not drug money.

Refer to IRS publication 950