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I'm not sure that a US business can take out $200k from the bank, bring it across the border into Canada undeclared, and give it to a random person without any

by sbarre 13y ago

I'm not sure that a US business can take out $200k from the bank, bring it across the border into Canada undeclared, and give it to a random person without any kind of paperwork or tracking.. Maybe I'm wrong! I'd just be pretty surprised about it..

robotresearcher 13y ago
You're right about the border crossing. I didn't consider that. Canada wants documentation after $10K. http://www.cbsa-asfc.gc.ca/publications/pub/bsf5052-eng.html http://www.cbsa-asfc.gc.ca/publications/pub/bsf5052-eng.html