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Re:FBI is hiding details about a raid on Americans’ safe dep... by RajT88 on Thursday July 28, 2022 @02:33PM (#32268420)
Tax Evasion, rather different. It was based on their visible wealth, not snooping on their accounts:

https://en.wikipedia.org/wiki/Al_Capone#Tax_evasion

Re:FBI is hiding details about a raid on Americans’ safe dep... by treeman79 on Thursday July 28, 2022 @03:20PM (#32268975)
https://youtu.be/G56VgsLfKY4

Even the Joker wont take on the IRS.

Re:FBI is hiding details about a raid on Americans’ safe dep... by RajT88 on Thursday July 28, 2022 @04:31PM (#32269742)
What's funny is, the IRS really actually does want you to declare all money to have taxes paid.

Even the stuff which is from criminal activity.

https://www.irs.gov/publications/p17

That is, presumably, someone else's problem if you report money received from money laundering or bribes.

Re:FBI is hiding details about a raid on Americans’ safe dep... by Scoundreller on Thursday July 28, 2022 @04:42PM (#32269866)
In Canada, the CRA (our IRS) is allowed to tattle on you if the crime they suspect could be “serious criminality”, defined as could involve a sentence of 14 years or more.

So when we legalized marijuana, most of the possible infractions have sentences up to 14 years and that’s no coincidence.

Bringing marijuana across a border? Up to 14 years!

Making an extract? Up to 14 years!

Sharing with a minor? Up to 14 years!