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You are selling equipment & machinery to a country. Your customer owns his company 100%?
. He asks you to over-invoice your exports. He says he is trying to build a nest egg outside his country. He requests that you deposit the excess amount he will pay you under your invoice to his bank account in Switzerland. What are the issues here? What will you do?
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- LaLv 61 decade agoFavorite Answer
The issue is that he is asking you to deposit excess amounts to his bank account IN SWITZERLAND.
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