ST Alpha - "How did they find out what account numbers are tax evaders, someone rang up and goes; "Yo government, account number 1234567 is a tax evader" *click* -- nm" (Reading a Post)

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In response to "because they don't know the names. They only know the account numbers that they suspect of being tax dodges." by znufrii

How did they find out what account numbers are tax evaders, someone rang up and goes; "Yo government, account number 1234567 is a tax evader" click -- nm

Posted by Loyola Aug 11 '09, 09:17

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[deleted]
by monitoring domestic bank transfers to overseas accounts, I would imagine. -- nm - znufrii Aug 11, 09:19 3
- You know what's happening; they could find out the identities of those people by working backwards, but that's too much work, let's just get the Swiss - Loyola Aug 11, 09:21 2
  - [deleted]
  - also, see JackDawson's post, above. -- nm - znufrii Aug 11, 09:21

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