raelian movement logo_White
Search
Close this search box.

IRS seizes hundreds of perfectly legal bank accounts, refuses to give money back

خانه > رائل > نظرات رائل

RAEL’S COMMENT: 
The land of the free ?

The Internal Revenue Service has been seizing bank accounts belonging to small businesses and individuals who regularly made deposits of less than $10,000, but broke no laws. And the government is refusing to return all the money taken.

The practice ‒ called civil asset forfeiture ‒ allows IRS agents to seize property they suspect of being tied to a crime, even if no charges are filed, and their agency is allowed to keep a share of whatever is forfeited, the New York Times reported. It’s designed to catch drug traffickers, racketeers and terrorists by tracking cash deposits under $10,000, which is the threshold for when banks are federally required to report activity to the IRS under the Bank Secrecy Act.

It is not illegal to deposit less than $10,000 in cash, unless it is specifically done to avoid triggering the federal reporting requirement, known as structuring. Thus, banks are required to report any suspicious transactions to authorities, including patterns of deposits below that threshold.

Read more

Source

دریافت حقیقت

پیام هایی که آفرینندگان ما هنگام برخورد بشقاب پرنده (UFO) با رائل در سال ۱۹۷۳ به ما داده اند را بخوانید!

رویدادهای دیگر

ما را دنبال کنید

آکادمی رائل

you might also like

Extreme winter cold grips Russia

RAEL’S COMMENT: Global warming ?

Nationalism can finally disappear
RAEL’S COMMENT: Wonderful trend. Let’s hope that this will happen everywhere so that stupid nationalism can finally disappear.
Do not kill, Love your neighbor
RAEL’S COMMENT: Every day, one-hundred new atomic bombs are made, by people who go to church, or temples. But they make it. We can avoid ...
THE EYE OF CAIN
RAEL’S COMMENT: With what is happening in the world, some Raelians are wondering if they have the moral right to participate in a Happiness Academy. ...