Quote:
Originally Posted by majorjohn
Technically, the bank staff don't have to do anything. It's the system that monitors every activity: nowadays with network, software etc, almost all financial organizations are linked into a huge network, a huge system that do things automatically.
The following quotes are very helpful information, along with some others in this thread who gave examples of how they manage their income and doing things legal.
As someone mentioned before, it's all about you paying taxes to this country.
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Just wanted to update with an item about someone (non-hobby) who deposited less than $10,000.
http://theweek.com/article/index/270...0000-at-a-time
Full article:
http://www.msn.com/en-us/news/us/law...id=mailsignout