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The same has been true for cash withdraws from the bank over a certain amount, for decades. "Suspicious" isn't quite the right word, as there are plenty of legi
by sliverstorm 12y ago
The same has been true for cash withdraws from the bank over a certain amount, for decades. "Suspicious" isn't quite the right word, as there are plenty of legitimate reasons. But the cost (reviewing a small number of large withdraws) vs. probability of detection is good.
- waps 12y agoThe scary part is how low that amount is. It's something like 1000 euro/day and 3000 euro/week. There's also a yearly value. It's been going down over time (by a lot, used to be 5000 euro/day only when the euro was introduced).