C******8
发帖数: 501 | |
M****o
发帖数: 13571 | 2 好像单笔一万以上会trigger red flag
不负任何责任地回答 |
j***i
发帖数: 2203 | 3 http://www.tba.org/journal/dividing-your-deposits-is-a-federal-
As the law stands today, the government only has to prove (1) that you made
deposits or withdrawals, (2) that you know the law requires your bank to
report any transactions over $10,000 and (3) that you intended to deprive
the government of information regarding the transaction. |
j***i
发帖数: 2203 | |
c******y
发帖数: 3269 | 5 $10000 is just IRS standard, all Banks have their own internal standard to
capture money-laudrying activities.
Depositing in multiple banks or multiple times would not help you avoid this
limit, but rather put yourself into more danger because the model has
already takes it into account, and your action will be flaged as money-
laudrying on intention. |
d*******h
发帖数: 5065 | 6 Just spend cash and buy wire transfer from reputable seller like me.
【在 C******8 的大作中提到】
: 多换几家银行分开存会不会好点？
|
d*****i
发帖数: 3905 | 7 从银行角度这样相对安全些。
但是从监管机构角度，这样做很危险
【在 C******8 的大作中提到】
: 多换几家银行分开存会不会好点？
|
g****n
发帖数: 2324 | 8 这样不会引起银行怀疑，但一旦被人查(IRS/FBI)就很麻烦了，基本就是cash
restructuring... 水洗不清啊
★ 发自iPhone App: ChineseWeb 8.7
【在 C******8 的大作中提到】
: 多换几家银行分开存会不会好点？
|
