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And if let's say you opened an account in Tai and do not transfer money from the account of the Russian Federation to it? You're just throwing in cash here. It seems to me that the risks are minimal that: a) they will see him in the Russian Federation b) they will be interested in him.
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Well, as I wrote a little higher - the risks are minimal. But the next 5-10 years. Then it can all get covered. And the question is whether they will cover" the fresh
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There would be no risk if Tai was not going to join the automatic exchange of crs information.
