Re:Cash payments above €3000 to be outlawed in Netherlands
by mrguyorama on Wednesday August 23, 2023 @12:34PM
(#37238598)
>Even movies have criminals do wire transfers.
And movies are famously accurate portrayals of things right?
It's extremely difficult to do lot's of profitable crime without cash. When the IRS sees large transactions routinely coming in, they're going to ask WTF you do for a living, and eventually want some evidence of that. Forensic accounting is VERY powerful.
And movies are famously accurate portrayals of things right?
It's extremely difficult to do lot's of profitable crime without cash. When the IRS sees large transactions routinely coming in, they're going to ask WTF you do for a living, and eventually want some evidence of that. Forensic accounting is VERY powerful.