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Structuring like that is explicitly mentioned in the tax code and is forbidden. Transactions that attempt to avoid the $10k threshold must also be reported on
by bidandanswer 3y ago
Structuring like that is explicitly mentioned in the tax code and is forbidden.
Transactions that attempt to avoid the $10k threshold must also be reported on Form 8300.
- closewith 3y agoYep, not only forbidden but a criminal offence in all Western countries.