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Message
Posted on 2/3/23 at 9:15 pm to GeauxTigers123
Lots of regulations to prevent money laundering. Avoid large and frequent cash deposits and withdraws if you don't want to be on the feds radar. The $10,000 rule isn't set in stone. You make a bunch of $5k deposits or some other questionable transactions, they're required to report it.
No one is laundering money for profit in the US except the government dammit!
No one is laundering money for profit in the US except the government dammit!
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