[Fawn]

How is that illegal?

[Wolfie]

Banks have to report large withdrawals to the Feds. Part of the Drug War going way back. Structuring your withdrawals to avoid hitting that reporting limit is a crime.

[InterceptPoint]

How is that illegal?
++++
There is a $10,000 limit on cash transfers. Above that amount the banks have to report it. He skirted that law by transferring in smaller amounts but totaling $3,500,000.

That’s against the law - for some reason.