> Any criminal worth their salt will split up illicit transactions into smaller ones to avoid these types of rules, it’s money laundering 101. FinCEN mandates

> Any criminal worth their salt will split up illicit transactions into smaller ones to avoid these types of rules, it’s money laundering 101. FinCEN mandates that all transactions conducted by or or on behalf of the same person during the same business day have to be aggregated and the $10000 dollars limit is per individual not per account.