4 ms·
That is not money laundering.
by null0pointer 4y ago
That is not money laundering.
- 8organicbits 4y agoSure sounds like it qualifies in the US. https://www.irs.gov/irm/part9/irm_09-005-005#idm139929132514784 https://www.irs.gov/irm/part9/irm_09-005-005#idm139929132514... """ transfers [...] a monetary instrument or funds from a place in the United States to or through a place outside the United States [...] to avoid a Federal or state transaction reporting requirement. """