zlacker

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1. j16sdi+(OP)[view] [source] 2026-01-23 07:44:28
That you can't transfer large sum of money because money laundering rule. and you can't break it into smaller pieces either because that is called "structuring" and is a crime?
replies(1): >>chii+f23
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2. chii+f23[view] [source] 2026-01-24 05:35:14
>>j16sdi+(OP)
> you can't transfer large sum of money because money laundering rule

when did that happen? I can transfer as large an amount, provided i can prove the providence of said money wasn't from crime.

replies(1): >>adastr+mD6
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3. adastr+mD6[view] [source] [discussion] 2026-01-25 15:56:34
>>chii+f23
He is meaning “money” = cash, and in practice he is correct. The mere possession of large amount of cash is a crime - a crime charged against the money itself in a bizarre twist of the law to end run constitutional concerns - and one which year by year it is getting harder to fight.
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