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It's $10,000 and that's what led to former Speaker of the House Dennis Hastert being investigated regarding his payments of hush money. He was actively trying t
by 6stringmerc 10y ago
It's $10,000 and that's what led to former Speaker of the House Dennis Hastert being investigated regarding his payments of hush money. He was actively trying to circumvent the controls. That's against the law. Just a clarification, having taken anti-money laundering compliance courses on occasion.
- rpgmaker 10y agoThat's because of the Patriot ACT, a law he helped to pass btw: https://twitter.com/mtracey/status/718656246400880641 https://twitter.com/mtracey/status/718656246400880641