Any foreign illegal money stored in U.S. banks?

http://finance.yahoo.com/news/swiss-urge-u-tax-dea...

Reading this very briefly it occurs to me that just the opposite could also be happening, meaning that people from other countries (and even governments themselves) could be hiding money in U.S. banks.

Am I wrong?

If I'm right, can you name one specific case, please?

2 Answers

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  • 9 years ago
    Favorite Answer

    There is always a possibility of illegal foreign money is stored somewhere within the US banking system. Have you ever heard the phrase "laundering money"? Just wondering.

  • Anonymous
    4 years ago

    via "usa" i assume you're speaking on the subject of the government. it particularly is not the job of the government to safeguard every person different than against foreign places armies for the time of war. people who place self belief in funds from the government to stay are a waste of area, be they voters or no longer.

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