GoFuckYourself.com - Adult Webmaster Forum - View Single Post - How to proof the money is not from "money laundering"

czarina · 04-13-2006, 12:18 PM

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!).

04-13-2006, 12:18 PM
czarina Webmaster Extraordinaire Industry Role: Join Date: Jul 2002 Location: A beautiful beach... Posts: 10,748	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!).