Recieve a big amount on personal bank account is considering involved in money laundering?

1 ⤊

Banks in the US are required to report movement of money above a certain level.

2006-07-16 11:13:26 · answer #1 · answered by Nosy Parker 6 · 1⤊ 0⤋

if it is from a third world country to America or America out to a third world country then yea it is illegal

2006-07-16 10:41:25 · answer #2 · answered by Paul G 5 · 0⤊ 0⤋

it will definitely flag the account for study

2006-07-16 10:40:31 · answer #3 · answered by mojopez 4 · 0⤊ 0⤋