To: expatpat
Well, I cant say I have 250K to transfer around but I need to move cash sometimes to cover shortfalls in expected deposits.
21 posted on
03/10/2005 2:57:34 PM PST by
SwankyC
(1st Bn 11th Marines Semper Fi)
To: SwankyC
Seriously, 8K is about where they get most suspicious these days.
22 posted on
03/10/2005 3:08:08 PM PST by
expatpat
To: SwankyC
What he was writing about was "Structuring". This is sums of money in amounts of less than $10K.
23 posted on
03/10/2005 3:08:34 PM PST by
Deguello
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