Making a series of transactions just below the $10,000 filing threshold is also illegal under the new law if it's done to keep a business from contacting the government
hehehehe... It's AGAINST the LAW to attempt to conceal your activities from us.
That was made law when the drug dealers starting getting money orders for $8,000 or $9,000....just to stay under the $10,000 notification point. As another poster has said,(pcl) most of these laws were written to catch people who were laundering money....that's also where the accumulation provision comes in.