4 ms·
Failing to disclose having $10,000+ can get you convicted of money trafficking offenses. Combine that with the fact that they were using the disclosure as thei
by Guvante 13y ago
Failing to disclose having $10,000+ can get you convicted of money trafficking offenses.
Combine that with the fact that they were using the disclosure as their reason for claiming the money, and you have an impossible to escape situation.
- segmondy 13y agoWrong! You don't have to disclosure any amount within the country. Only if you are entering or leaving the country