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How to proof the money is not from "money laundering"
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04-13-2006, 12:18 PM
czarina
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give them a pass to your members area!
Seriously now, if you deposit more than 10K in a day they have (by law) the right and the duty of asking you where it came from, unless it comes in a check (they they know who wrote it, duh!).
czarina
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