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Catarinense
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Quote Catarinense Replybullet Topic: Money Laundering Scams
    Posted: 27 November 2011 at 07:05

Anyody have any problems w FBI, PF, etc. and bringing US$ (or other curr.) into Brazil?

Somebody mentioned in a thread on here about mailing a US check to an exchange house and the exchange house (i.e. in Ponta Porã, MS) simply depositing the R$ into a Braz bank acct.
 
It seems safe from the standpoint that as long as they deposit the R$ in the Braz acct before the check clears the US, you can always place a stop order on the check if things go south (or further south as the case may be, lol).
 
Any experience doing this? 
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Catarinense
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Quote Catarinense Replybullet Posted: 27 November 2011 at 09:21
cricket cricket cricket
 
OK.  Don't everybody answer at once.
 
Big%20smile
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Gringo.Floripa
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Quote Gringo.Floripa Replybullet Posted: 27 November 2011 at 09:38
There's a forum member known as Ray (who's been strangely absent lately), and he's stated most members of this forum are unscrupulous criminals and tax evaders, wanted in their home country.  Perhaps that's why no one is responding....   LOL



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(trolls, sock puppets, Brasil-bashers, and "Joined:Today" persons too lazy to use the Search function excluded; cry babies too)

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Catarinense
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Quote Catarinense Replybullet Posted: 27 November 2011 at 09:41
Originally posted by Gringo.Floripa

There's a forum member known as Ray (who's been strangely absent lately), and he's stated most members of this forum are unscrupulous criminals and tax evaders, wanted in their home country.  Perhaps that's why no one is responding....   LOL



 
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Edited by Catarinense - 27 November 2011 at 10:01
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Catarinense
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Quote Catarinense Replybullet Posted: 27 November 2011 at 10:03
Ermm Cool
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3casas
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Quote 3casas Replybullet Posted: 27 November 2011 at 16:45
i didn't think there was a way for a US check to be deposited in a non-US account.
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DUNGA
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Quote DUNGA Replybullet Posted: 27 November 2011 at 17:09
Originally posted by 3casas

i didn't think there was a way for a US check to be deposited in a non-US account.
You wouldn't think it could be that easy but at the BdB site you can find:

Tabela de Tarifas Pessoa Física
Financeiro - Outros
- Cobrança de cheque sacado no exterior     Unidade 50,00


Anyone venture to guess what that means. For obvious reasons, I have not yet asked at the bank.


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Catarinense
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Quote Catarinense Replybullet Posted: 27 November 2011 at 21:02

 Ermm  Cool



Edited by Catarinense - 01 December 2011 at 09:02
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Catarinense
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Quote Catarinense Replybullet Posted: 27 November 2011 at 21:04
Originally posted by DUNGA

Originally posted by 3casas

i didn't think there was a way for a US check to be deposited in a non-US account.
You wouldn't think it could be that easy but at the BdB site you can find:

Tabela de Tarifas Pessoa Física
Financeiro - Outros
- Cobrança de cheque sacado no exterior     Unidade 50,00


Anyone venture to guess what that means. For obvious reasons, I have not yet asked at the bank.


I never tried to cash a check direct in BB, but I also saw where they are opening more branches in NY, NJ and MA due to the braz population.  Maybe that will open up the jogo more.
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sven
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Quote sven Replybullet Posted: 28 November 2011 at 05:31
What you are looking for is a "doleiro", someone with funds in the us and in brazil. You'll wire money into his US account and he'll wire it into your Brazilian account from his br accout.
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