Reply To: Transfer money from China to USA options?

Home Forums Transfer money from China to USA options? Reply To: Transfer money from China to USA options?

#5498
Anonymous
Guest

Do these demand drafts ever trigger IRS audits? And if so what is the max amount recommended to send per annum to avoid such audits? I have about 40k USD in RMB that I want sent to a checking account to pay for one of my US credit cards, suggestions?