On the legality of replacing international transfers with intranational ones Here is a fictional story based on this question. Andrey is a Russian programmer residing in Germany who makes regular wire transfers to his father, Boris, who resides in Russia. Chris &amp; Dasha, a married couple, also reside in Germany. Dasha is Russian and would like to wire money from her Russian bank account to her husband's German bank account. Pictorially, we have two international transfers. However, if Andrey and Chris became acquainted, we could have two intranational transfers instead, as depicted below. Boris and Chris would receive the same amounts as before. Would this be legal? I am interested not only in the pair of jurisdictions Germany-Russia, but also UK-Russia, US-Russia, or X-Y in which jurisdictions X and Y are chosen so that this thought experiment is interesting (in some sense). Some thoughts and other (subsequent) questions: If Andrey and Chris do know each other, Andrey's transfer to Chris can perhaps be viewed as a donation to an acquaintance. However, Dasha does not know Boris. Could her transfer be viewed as a donation as well? If Andrey and Chris do not know each other but only know of each other, Andrey's transfer to Chris is somewhat equivalent to Dasha's transfer to Boris, though subject to the laws of Germany. It certainly is not the case that these intranational transfers are payment for goods or services. If they cannot be viewed as donations either, could they be viewed as money laundering?
Would this be legal? Probably at this scale. Not necessarily extrapolated to a large commercial operation involving more parties. At some point it becomes a payment system and a financial enterprise that becomes subject to financial regulation. Could her transfer be viewed as a donation as well? This is not a donation transaction and efforts to characterize it in that fashion would probably be disregarded by authorities. Could they be viewed as money laundering? The core element of money laundering is an effort to conceal the source of the funds for some purpose. It isn't clear if that would or would not be a motive. Other considerations A fairly common way to handle this kind of situation that is similar to what you suggest is called correspondent banking. Each side has an account in Russia and an account in Germany. Most day to day transfers happen by directing that money go from one German account to another German account, or from one Russian account to another Russian account. The big benefit of correspondent banking, aside from being transparent, is that it avoids currency exchange risks, fees and considerations for small, ordinary transactions. Of course, it simply isn't difficult or expensive to simply wire money from Russia to Germany, and vice versa, now and then. There are not strict currency controls, although there are some potential disclosure requirements. One reason for you, or authorities to worry about characterization of the transactions as money laundering is that if you have nothing to hide, simple wire transfers would be the usual and ordinary way of handling matters.
switzerland &quot;Gutgläubiger Erwerb gestohlener Dinge&quot; (buying of stolen goods in good faith) is a big topic in law. Different jurisdictions handle it differently, but most European (civil law) systems have some kind of rule that accept the ownership of a buyer in such a case. Here is a good article that compares different jurisdictions on exactly such an issue. Luxury watches are a kind of art. According to Swiss law (Art 934 ZGB), the item must be returned when discovered within 5 years of the theft. However, the rightful owner must pay for any expenses you had. Since the theft was more than 5 years ago, the watch is, in my opinion, rightfully yours. Since Blancpain is in Switzerland, they are obviously bound to Swiss law. Also, they are not the police, so they cannot seize an item. They can only safekeep it and report to the authorities. I would also contact a lawyer for help. It seems to me like a case you should win.
It seems that your friend is taking part in a multi-level marketing scheme. However, this does not necessarily exclude a pyramid or snow ball scheme. Both can be illegal in Germany and Switzerland under the respective unfair business practices codes, because the systems do not rely on the sales of goods and services, but on the continuous recruitment of further sales persons. To clarify whether your friend's system is illegal, you could report the scheme to the competent watchdogs. In Germany the "Zentrale zur Bekämpfung unlauteren Wettbewerbs" in Bad Homburg is recommendable. As the company is operating from Switzerland, German law not be applicable without more. Therefore also contacting the Swiss authorities may be advisable. This seems to be the "Staatssekretariat für Wirtschaft SECO" in Bern.
It might possibly be illegal. For criminal law, usually you need to obey the laws of three countries: The country you are a national of (by personality principle) The country from where you make the sale (by territoriality principle) The country that hosts the attacked interest (by territoriality principle) Then it depends on the jurisdiction (and other factors) whether the sale is legal or not. I'll use the example of my country, Czech Republic. There is a crime called "Unauthorized access to a computer system or data storage device". For example, you commit this crime by exploiting a vulnerability in a web application and copying the web owner's data on your computer. It is also codified that whoever wilfully facilitates the committing of a crime by providing the criminal with resources (such as the exploit) is considered to have also committed the crime. For this to apply, you must have known or expected that the exploit will be used to commit a crime. The courts would decide this.
Question: Do I need a EU passport or EU ID card to legally work in the EU (or establish that I have the right to work in the EU)? Or is a certificate of citizenship sufficient? Legally, your right to work is not contingent on this and there is no Europe-wide rule that makes holding any document mandatory. Importantly, if you do start working anyway, you are not committing a crime and cannot possibly be banned or forced to leave the country. You do have the right to work from the day you became an EU citizen and if any doubt arises down the line, you should be able to clear it up later. In practice, employers are sometimes supposed to check you are allowed to work (and for that would require some proof of your citizenship) but they don't necessarily need a passport or ID. What's typical on the other hand is that you have to provide an official proof of address (in the countries where you have to register your address with the authorities) and the local social security, insurance, or national tax number. Both of these will require dealing with the authorities and will be considerably more difficult, if not downright impossible, without a national ID card or passport (in fact it can even be difficult with a passport). I worked in multiple EU countries and I don't recall always having to present my ID to employers. I recall at least one instance (in Germany) where I could start working without one (it had just been stolen) and another one (in the Netherlands) where I started on the day after I arrived, without official address nor tax number (BSN). In both cases, I was expected to solve these issues within the first month and you risk a fine if you don't register within a week or two but it was neither illegal nor impossible to start working before all the formalities were completed. None of this means I would be completely comfortable about being months without a passport. But the main issue for you will be entering the country and what your employer's HR department is prepared to tolerate, not any sort of legal obligation to hold a passport to work. Note that in one of the cases I described above I went to the local consulate to get an emergency passport. It wouldn't have been possible back in my country of citizenship but there are some special procedures when you reside abroad. These rules change all the time and depend on your country of citizenship but that could be worth a try.
The ECHR protocols are not meant (and not generally understood) to prohibit taxation or fines by the state in accordance with the rule of law. See e.g. this explanation by the Council of Europe. As to the specific question, this explanation enumerates shares and leases as property, and the text makes it clear that bank accounts or cash would also be covered: [...] in the general interest or to secure the payment of taxes or penalties; [...]
It is not necessarily a crime to do this, but the gift to you and from you to Betty would be disregarded and treated as if gift directly from Alice to Betty, if the IRS knew all of the facts. A gift implies a donative intent directed at you. When there is an understanding that you are acting at Alice's direction, you aren't receiving a gift, you are acting as Alice's agent. This said, this scheme, or the alternative it seeks to prevent, has no impact on Betty, because gift taxes are imposed on the donor rather than the recipient of the gift. And, in most cases, a gift in excess of the $14,000 per person per year gift tax exemption will have only a minimal impact. This is because each person is entitled to make a combination of gifts in excess of the exemption during life and transfers to non-spouses and non-charities at death of $11,200,000 per lifetime (adjusted annually for inflation). Usually, all that is necessary if the limit is exceeded is for the donor to file form 706 (a federal gift tax return) at the same time as the donor's income tax return, and this form is very simple if the only gifts given are cash gifts. Transfers to a U.S. citizen spouse are gift and estate tax free, as are gifts to foreign and domestic charities. Spouses who file a Form 709 in a year may treat gifts given by one spouse as actually given half by each spouse. If someone dies not having used their entire $11,200,000 (adjusted for inflation) lifetime exemption, their surviving spouse, if any, inherits that unused portion and can use it at their death in addition to their own lifetime exemption. So, Alice and Betty are trying to evade a tax law that is easy and trouble free to comply with, and may provide future benefits by documenting the intent of the parties with respect to a large gift (so that someone doesn't later try to characterize it as a loan or contribution to a trust estate, for example). While it isn't a crime, it is ill advised and won't benefit them materially in the end.
Indeed, it is not possible to be European "twice or more," but that doesn't prevent the possession of multiple EU nationalities. A person who possesses the nationality of an EU country is a citizen of the European Union, and a person who possesses the nationality of more than one EU country is also a citizen of the European Union. This follows from Article 20 of the Treaty on the Functioning of the European Union: 1. Citizenship of the Union is hereby established. Every person holding the nationality of a Member State shall be a citizen of the Union. Citizenship of the Union shall be additional to and not replace national citizenship. There is no unified EU nationality law; each member state determines the conditions for the acquisition and loss of its nationality. Some EU countries have ratified the 1968 Convention on the Reduction of Cases of Multiple Nationality and on Military Obligations in Cases of Multiple Nationality, and others have not. Germany ratified it and later denounced it. Among other provisions, this convention specifies that a national of one participating state who acquires the nationality of another participating state should lose the first nationality. But it does not seem to prohibit the simultaneous acquisition at birth of multiple nationalities, nor to require someone with multiple nationalities acquired at birth to renounce any nationality at any time. There is also the 1997 European Convention on Nationality, also ratified by only a subset of EU countries. This convention explicitly provides that states must allow certain cases of multiple nationality, and may allow other cases. The mandatory cases are those of a person having multiple nationalities automatically from birth and of a person acquiring another nationality automatically through marriage (Art. 14(1)). Therefore, the general answer to your question Is it permissible, under a European legal framework, to hold two EU citizenships? is yes. It is not, however, generally possible for every citizen of an EU country to acquire the nationality of another EU country without losing his or her original nationality. That is not a feature of EU law, however, but of each country's domestic law. The specific possibilities for any given person depend on the countries involved and on the manner in which each country's nationality has been acquired or will be acquired.