The paragraph at the bottom of page 55 of Mark Singer’s book Citizen K contains the following.
The only plane he ever owned was a single-engine Piper 235. For one six-month stretch, he leased a twin-engine Piper Navaho. The latter had a cargo capacity of two thousand pounds, but Kimberlin said the most exotic agricultural product he ever hauled was organic mangoes. He flew all over the country and in the Caribbean, occasionally doing smuggling reconnaissance, sometimes carrying cash, but never moving drugs.
Sometimes carrying cash. I wonder where. One reasonable suggestion would be to vendors to pay for the dope he was buying. Another possibility would be to a bank or banks in a jurisdiction with good privacy laws in order to have a bankroll to use if he had ever fled the country using his false passport.
Now, Gentle Reader, if you had a stash of money overseas and wanted to repatriate it without incurring any tax liability, how would you go about it? Would you consider setting up a “charity” with loose accounting that could receive “donations”?
It’s just an idea.