Mute
Pedro Marçal | Advogado
1️⃣ Receber todo mês de pessoas diferentes - Parece só “troca entre amigos”, mas a Receita interpreta como movimentação de negócio informal. 2️⃣ Mandar alto valor sem colocar descrição - Transferência de 20k sem explicar vira suspeita de lavagem ou empréstimo escondido. 3️⃣ Receber mais do que declara no imposto - Você diz que ganha 5 mil, mas entra 15 mil por mês na conta. O sistema cruza e te coloca na malha fina. 4️⃣ Transferir grandes valores no mesmo dia - Enviar 10k, depois mais 10k em
Follow
29
0
10
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