2 ms·
> but every transaction over 10K EUR is reported to the gov Those reports are not to find tax evasion. They are to detect large scale money laundering and to b
by dist-epoch 3y ago
> but every transaction over 10K EUR is reported to the gov
Those reports are not to find tax evasion. They are to detect large scale money laundering and to build aggregate money flow statistics (X billions entered/left country in the last year).