Comment by j16sdiz
16 days ago
That you can't transfer large sum of money because money laundering rule. and you can't break it into smaller pieces either because that is called "structuring" and is a crime?
16 days ago
That you can't transfer large sum of money because money laundering rule. and you can't break it into smaller pieces either because that is called "structuring" and is a crime?
> you can't transfer large sum of money because money laundering rule
when did that happen? I can transfer as large an amount, provided i can prove the providence of said money wasn't from crime.
He is meaning “money” = cash, and in practice he is correct. The mere possession of large amount of cash is a crime - a crime charged against the money itself in a bizarre twist of the law to end run constitutional concerns - and one which year by year it is getting harder to fight.