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One would think there'd be a way to combat that ala structuring, like they do with reporting cash transfers of $10k and over. In other words, if you try to do
by cr0sh 7y ago
One would think there'd be a way to combat that ala structuring, like they do with reporting cash transfers of $10k and over.
In other words, if you try to do multiple $9999.00 transfers in an attempt to "fly under the radar" - you will be caught out.