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by toomuchtodo 3105 days ago
Tax evasion rarely works out long term.
2 comments

I think the people in the panama papers would disagree.
Yup. Remember, it wasn't the police who got Capone, it was the IRS.
So the IRS is going to put the same amount of resources into each of the new mini - Capones as they did Capone?
That is literally the IRS's job. IRS funding at the margin directly increases or decreases tax revenues, because they have more or less resources to spend pursuing tax evasion.
Luckily the IRS has been kneecapped by Congress because they started looking into the finances of some sketchy looking conservative nonprofits.

http://www.cnn.com/2014/07/18/politics/irs-scandal-fast-fact...

Well if they contract out the chain analytics work to the most connected firms, I wouldn't be surprised if we found out that russian hackers are the ones behind helping americans launder their bitcoins/ether…

Maybe Equifax has some engineers working on this right now for them!

Capone's transactions were not recorded on a globally distributed immutable ledger.
Ahh yes, with a 100% provable 1-to-1 mapping to all US citizen illegal transactions.