Re:Cash payments above €3000 to be outlawed in Netherlands
by valdiorn on Wednesday August 23, 2023 @11:19AM
(#37237423)
> And there is usually a provision prohibiting "artificial fractioning" of payment, i.e. in theory if you buy something worth 1,200 and the limit is 1,000 you cannot pay that with two invoices/receipts 600 Euro each.
https://en.wikipedia.org/wiki/Structuring
Also illegal in the US.