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I think the person asking for $500k in unmarked bills probably doesn't want an electronic record of where they are sending the money.
by jandrese 4y ago
I think the person asking for $500k in unmarked bills probably doesn't want an electronic record of where they are sending the money.
- idontpost 4y agoExcept that $500k withdrawal is definitely going to draw some attention all on its own.
- tialaramex 4y agoSuspicious Activity Report. The bank is going to file paperwork which in the US goes to a Federal agency responsible for figuring out what people are doing, some of it might be innocent (e.g. withdrawing $500 000 and putting it in a safe under your bed is a bad idea but not illegal) but much is not.