Re:Uber faces criminal probe over software used to evade aut...
by piaste on Friday May 05, 2017 @04:27AM
(#14271927)
> (At least in the U.S. Do EU citizens have to report themselves for such transactions?)
No, but transactions over X € must be conducted using a traceable medium - cheques, credit cards, bank transfer, sometimes Bitcoin. X varies by country.
Conducting transactions above X € in cash doesn't automatically constitute criminal money laundering, of course, it just gets fined.
No, but transactions over X € must be conducted using a traceable medium - cheques, credit cards, bank transfer, sometimes Bitcoin. X varies by country.
Conducting transactions above X € in cash doesn't automatically constitute criminal money laundering, of course, it just gets fined.