[montag813]

Anyone who has ever worked as a bank teller knows about these IRS reports. I once discovered a money-laundering ring run out of a client’s Chinese restaurant because they kept coming in depositing amounts just under the limits. I reported it to my manager, and it turned out they were laundering heroin money to the tune of $3 million a year between 5 banks. So banks take this stuff very seriously.

[JOAT]

Anyone who has ever worked as a bank teller knows about these IRS reports.

Or a car salesman.

As attorney general, Spitzer certainly would have known about the limits. He's just an arrogant SOB.

[VOA]

I once discovered a money-laundering ring run out of a client’s
Chinese restaurant because they kept coming in depositing amounts
just under the limits.

Within eye-sight of my current place of employment, there are
two Asian restaurants that have hardly any customers.

The joke around our office is that they surely must be money-laundering
operations...