[uncbob]

He said the bank asked him to do it to "reduce paperwork". The bank told this to many other customers.

I can see this
Bank trying to cut down on paper work so they ask customers to keep withdrawals under $10K I doubt the bank was trying to aid drug dealers etc

More INSANITY from the great WOD

[50sDad]

Work with me...how does a rich man taking out his own money exactly launder money? And if Rush is outside the scheme, why would they tell him to participate in it if the main purpose was to enable others to launder money? And why did the official investigation not put anyone in jail if there was something illegal going on?n I'm not clear how asking Rush (and by implication, other non-involved rich clients) to limit his withdrawals exactly benifits the mythical drug-lords involved in all this.