4 ms·
Unsure about NZ, but at least in the US, "structuring" your payments in a way that would avoid AML checks is a crime by itself, regardless of whether you obtain
by adrianmacneil 11y ago
Unsure about NZ, but at least in the US, "structuring" your payments in a way that would avoid AML checks is a crime by itself, regardless of whether you obtained the money legally.