And they may not even have broken any law in america either , since holding undeclared money is not itself an offence there .
他们甚至也没有违反美国法律,因为持有未申报的钱在美国也不违法。
The southern district court of new york clearly did not care . On february 2nd it filed its indictment against wegelin , for conspiracy to defraud the united states by concealing undeclared accounts from the internal revenue service ( irs ) .
Real estate brokers say buyers here , too , often sidestep official bank loans , financing their home purchases from hidden sources of income , whether graft , undeclared bonuses from government jobs or money earned legally but not reported to tax authorities .
As it lapses deeper into an undeclared state of emergency , chhattisgarh is now poised to enforce a stringent new law that would allow the local police to detain anyone who belongs to or aids " an unlawful organization " for up to two or three years , without facing a court of law .