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That may be the biggest load of crap you have ever posted. Either the author is hideously ignorant of tax law and procedures as they now exist or he is lying. Flat out. I deal with banking in Panama all the time and between the IRS office in Panama City and the office of foreign asset control, even the most innocent and above-board transactions can end up frozen for upwards of a year EVEN with all SARs filed prior to the transaction. Like I said, either this guy I an idiot with 7 year old info or he is just a lying political hack
Either way... FAIL
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