I always get a laugh when people think they've found a simple solution to avoid some official requirement. As though all the regulators are so dumb that they never thought of that and left such an obvious loophole.
Exactly, you would not believe the systems the government puts in place. My client caught for structuring was caught because the computer alerted US Customs to a possible issue.
Hareeba, if you don't mind my asking, where are you from?
Today is the tomorrow we worried about yesterday.
Comment
Hareeba!
BARRELED IN @ SBR!
07-01-06
37329
#37
Originally posted by cyberinvestor
Exactly, you would not believe the systems the government puts in place. My client caught for structuring was caught because the computer alerted US Customs to a possible issue.
Hareeba, if you don't mind my asking, where are you from?
Australia
Comment
cyberinvestor
SBR MVP
04-30-10
1952
#38
Originally posted by Hareeba!
Australia
Makes sense as our two countries have similar banking laws in this regard. I was wondering because you were very adept at the laws and the unnecessary paranoia.
