Re:EU-wide maximum limit of €10K for cash payments
by wcoenen on Saturday December 10, 2022 @05:51PM
(#33937885)
If the reason to pull out 1K/day is a 1K/day limit imposed by the bank, then the reason is obviously not to avoid reporting requirements and therefore it cannot be considered structuring.
[ Parent
| on HN ]
Re:EU-wide maximum limit of €10K for cash payments
by akimball on Saturday December 10, 2022 @11:13PM
(#33940003)
And yet people are prosecuted.
Re:EU-wide maximum limit of €10K for cash payments
by humanistbot on Saturday December 10, 2022 @11:59PM
(#33940265)
[citation needed]