> Interestingly, not with the existing laws. Since you can move up to $10,000 per day without any reports being filed, a criminal laundering under $3.6m/year co

> Interestingly, not with the existing laws. Since you can move up to $10,000 per day without any reports being filed, a criminal laundering under $3.6m/year could theoretically fly under the radar. Theoretically! > Yes, but there are plenty of other crimes unrelated to drugs that bring in money. > Think of all the other places illicit money comes from All very handwavey. Whenever I've read anything about money laundering it's about drugs, terrorism, & organised crime. And isn't a large part of organised crime drugs?