pz said:
need a clarification: is it $5,000 for le and $10,000 or $25,000 for mandatory reporting to the irs? btw i do know banks will volunteer suspicious transactions, no matter how small, to the irs. i believe this is how a fed. treasury worker was caught...he thought depositing smaller amounts (<$9,000) would go unnoticed.
CTR/SARs now automatically generated by "money laundering software" and the friendly people at FINdCENts. pz, don't you bank at The Willful Blindness Bank & Trust? ~Aimee PS: Do you know your Ill-gotten-gains ABCs? SPECIAL NOTICE: we are still accepting crimes for J, Q, X, Y and Z. Aircraft piracy Alien smuggling Arms export Bank fraud Bank robbery and burglary of government property Bank Secrecy Act crimes Bankruptcy fraud Bribery Congressional or Cabinet officer assassination Conspiracy to kill, kidnap or maim a person or injure certain property in a foreign country Contraband cigarettes, trafficking in Copyright infringement Counterfeit goods, trafficking in Counterfeiting and forgery Customs crimes Destruction by explosives or fire of government property or property affecting interstate commerce Destruction of aircraft Embezzlement and theft Emergency Economic Powers Act crimes Espionage Export Crimes Extortion and threats Extortionate credit transactions Food stamp crimes Foreign corrupt practices Foreign law violations: extortion; fraud against a foreign bank; kidnapping; murder or destruction of property by means of explosive or fire; narcotics; robbery Fraud and false statements Gambling Health care fraud Influencing, impeding or retaliating against federal official by threatening or injuring family member J [UNREGISTERED! REGISTER NOW!] Kidnapping Labor-management financial transaction fraud, union embezzlement Mail fraud Mail, theft from Malicious mischief Murder on a federal facility Murder of employees of the U.S. Murder of foreign officials, official guests or foreign protected persons Narcotics offenses National resource conservation Nationality and citizenship, unlawful procurement Obscenity Obstruction of justice Ocean dumping Passport and visa crimes Peonage and slavery Presidential assassination, kidnapping or assault Prohibited transactions involving nuclear materials Q [UNREGISTERED! REGISTER NOW!] Racketeering Securities, fraud in the sale of Sexual activity, transportation for illegal Sexual exploitation of children State felonies: arson, bribery, dealing in obscene matter, extortion, gambling, kidnapping, murder, robbery, narcotics Stolen property, trafficking in Tariff Act Terrorism Trading With The Enemy Unauthorized sound and video recordings, fixation and trafficking in Violence against maritime navigation and fixed platforms Violence at international airports Water pollution Wire fraud X [UNREGISTERED! REGISTER NOW!] Y [UNREGISTERED! REGISTER NOW!] Z [UNREGISTERED! REGISTER NOW!]