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A comment on Combating Money Laundering, Terrorist Financing, and Counterfeiting Act. Parent comment

Re:Combating Money Laundering, Terrorist Financing, and Coun... by greedo on Thursday June 15, 2017 @11:48AM (#14561485)
Try depositing $9999 at a time in a bank. You'll end up getting prosecuted for trying to circumvent the report laws.
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Re:Combating Money Laundering, Terrorist Financing, and Coun... by mabbo on Thursday June 15, 2017 @12:29PM (#14561878)
Yeah in Canada they have "suspicious transaction reports" where your banker is like "I dunno what's going on here, but someone ought to look at this guy"
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