GF18 - Money/Gold

GF18 - Possession of Marked Money

A person that has possession of marked money which amounts to over $15,001 in which was earned through an illegal activity and otherwise legal income that is not recorded for ta purposes.


GF18.1 - Possession of Black Money

A person that has possession of marked money which amounts to under $15,000 in which was earned through an illegal activity and otherwise legal income that is not recorded for ta purposes.


GF18.2 - Possession of Gold Bars

A person that has possession of 4 or more gold bars in which was earned through an illegal activity and otherwise legal income that is not recorded for ta purposes.

Last updated