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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.

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