2 ms·
The defintion in 4.26.13.3(1)(f) makes it clear that it covers the evading the "Recordkeeping requirements for transmittal of funds at $3,000 and above, additio
by monocasa 4y ago
The defintion in 4.26.13.3(1)(f) makes it clear that it covers the evading the "Recordkeeping requirements for transmittal of funds at $3,000 and above, additional records to be made by a dealer in foreign exchange at $1,000 and above, and records to be made by casinos and card clubs" as well.