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Zoey_ JD
Zoey_ JD, JustAnswer Criminal Law Mentor
Category: Criminal Law
Satisfied Customers: 23203
Experience:  Admitted to NYS Criminal defense bar in 1989. Extensive arraignment, hearing, trial experience.
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If I suspect that someone is hiding money in overseas

Customer Question

If I suspect that someone is hiding money in overseas accounts - how could I go about finding them and/or proving they exist?
Submitted: 6 months ago.
Category: Criminal Law
Expert:  Zoey_ JD replied 6 months ago.
Hello, Banks protect the confidentiality of their client base, especially those which operate offshore and which many US residents use to shelter their monies from our tax laws. The best way, therefore, to find out if someone is hiding money would be through the efforts of an international private investigative agency.

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