To: Red Badger
So...just make several $5000 deposits.
15 posted on
04/05/2024 10:00:38 AM PDT by
Bloody Sam Roberts
(The Truth is like a lion. You don't need to defend it. Let it loose and it woill defend itself.)
To: Bloody Sam Roberts
You didn’t read the article. That is called structuring and is illegal.
To: Bloody Sam Roberts
Says right there in the article, if you deposit sums of money in such a way as to avoid the creation of records, it’s called structuring, and is illegal
To: Bloody Sam Roberts
So...just make several $5000 deposits. |
That's called Layering. That will also trigger a SAR.
![The Stages of Money Laundering Explained - Alessa](https://alessa.com/wp-content/uploads/2020/11/Typical-Money-Laundering-Scenario-837-x-399.jpg)
29 posted on
04/05/2024 10:25:28 AM PDT by
Responsibility2nd
(A truth that’s told with bad intent, Beats all the lies you can invent ~ Wm. Blake)
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