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Proof of inheritance from another country
I inherited millions of dollars from another country. I understand that the FBI monitors funds transfers from foreign countries. What proof do I need to show that the money I am receiving is an inheritance money and not connected to drugs or terrorism?
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No proof what so ever, they would have to look and see where the money came from if they wanted, I assume you actually knew the person who died? You can deposit the money in a international bank in that nation, I am sure you would go to the funeral of a close member of your family that left you that much money anyway |
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