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Ah, but how often is that law enforced? And is it easily enforced? This seems ever increasing in importance nowadays.
by ianai 7y ago
Ah, but how often is that law enforced? And is it easily enforced? This seems ever increasing in importance nowadays.
- jki275 7y agoIt's certainly enforced, you'll see it often in money laundering cases where people have tried to deposit funds just under the 10k reporting limit.
- stanferder 7y agoIt's enforced so often that people who aren't even trying to circumvent the law get nailed: https://www.forbes.com/sites/robertwood/2017/04/05/91-of-irs-seizures-for-structuring-involve-lawful-taxpayers https://www.forbes.com/sites/robertwood/2017/04/05/91-of-irs...