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Originally Posted by ASU2003
Or when you deposit a large amount of money, they can see who you got it from.
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This is a good point to make because if you run a cash business, they could see everything you earn, not just what you declare. I know its illegal to NOT declare what you earn, but everyone does it to some extent.
I wouldn't want to sell cars on the side as a hobby then find a huge tax bill on my doorstep one day...
Perhaps a guy who sells pot gets busted with lots of cash - some might be traced to you (if you like that thing)