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Re:Combating Money Laundering, Terrorist Financing, and Coun... by MichaelGG on Thursday June 15, 2017 @01:44PM (#14562564)
It can be illegal doing things even with less than $10K at a time, due to structuring laws. Your business insurance only covers up to $10K cash, so you make deposits of $9500 each week? Cool, enjoy your legal problems.

And you should not have to report the money you carry if you, for instance, travel.

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