no. but notice everyones avoiding my question
What law are they breaking by avoiding the question?
2 Likes
who said you were breaking any “forum law? “
just asking a simple yes/no question
ImRightYoureWrong:
Now you’re getting it
getting what?
i never said anyone was violating anything
gawd
A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with the Financial Crimes Enforcement Network for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency valued at more than $10,000. In this context, currency means the coin and/or paper money of any country that is designated as legal tender by the country of issuance. Currency als When ...
Noitce multiple charges on the same day each below the “more than $10,000” threshold required under the Federal Currency Transaction Reporting requirement.
Multiple transactions for the same thing on the same day below this more than $10,000 appears to be money laundering (by that I mean a direct attempt to evade federal reporting requirements).
.
.
.
.WW, PSHS
2 Likes
ImRightYoureWrong:
The answer is obvious
What’s your thoughts on Trump personal making $100,000s using yoir campaign donations?
WorldWatcher:
Currency transaction report - Wikipedia
Noitce multiple charges on the same day each below the “more than $10,000” threshold required under the Federal Currency Transaction Reporting requirement.
Multiple transactions for the same thing on the same day below this more than $10,000 appears to be money laundering (by that I mean a direct attempt to evade federal reporting requirements).
.
.
.
.WW, PSHS
Is money laundering illegal?
1 Like
how do you know whether or not i made any donations?
How about anyone’s donations?
is this money laundering?
How do you know TM made any campaign contributions to Trump. Now you’re just making ■■■■ up,
What’s your thoughts on Trump using campaign donations to make $100,000s in his private businesses?
Jezcoe
July 19, 2020, 1:52pm
39
I don’t know why people put up with it.
WorldWatcher:
Currency transaction report - Wikipedia
Noitce multiple charges on the same day each below the “more than $10,000” threshold required under the Federal Currency Transaction Reporting requirement.
Multiple transactions for the same thing on the same day below this more than $10,000 appears to be money laundering (by that I mean a direct attempt to evade federal reporting requirements).
.
.
.
.WW, PSHS
That only applies to cash. Are they paying cash? That would be pretty shocking.
Is cheating on ones spouse illegal? No…But it still makes one slimy.
Is running a fraudulent university illegal?
Oh wait…yes it is