7 ms·
> This feels kind of odd and kind of unfair. Why? It's not a crime in and of itself. You're also free to make sure all your banking transactions are <$10k, but
by tetrep 3y ago
> This feels kind of odd and kind of unfair.
Why? It's not a crime in and of itself. You're also free to make sure all your banking transactions are <$10k, but that doesn't make you immune to being investigated for money laundering.
- d1sxeyes 3y agoI was also under the impression this was true, but in fact structuring is its own crime, even if the money was obtained legally.
- deleted 3y ago[deleted]