4 ms·
Not only that, but the law in question explicitly references motive. Breaking a large deposit into smaller deposits is only illegal if you do it to avoid trigge
by cwp 12y ago
Not only that, but the law in question explicitly references motive. Breaking a large deposit into smaller deposits is only illegal if you do it to avoid triggering reporting. So ignorance of the reporting requirements is a defence. If you didn't know it existed, how could you try to avoid it?