Quote:
Originally Posted by Barefootsies
Correct.
Most U.S. banks will call you to confirm large dollar amounts. You will need to provide some documentation for Patriot Act or whatever banking laws they would like to hide beyond for being nosey. In short, there is bank/IRS documentation of some kind, somewhere.
|
Yes, anything over $10,000. So I'm sure nearly $400 million grabbed a few eye balls and had to fill out a few forms.
Quote:
Originally Posted by slapass
There was an article a few years ago showing that the US was the easiest place to launder money.
|
Don't question that for a second.