They'll want to know why we deposited $601 into our account once, but a cartel guy will do 500 separate deposits of $599 every single day and the bank will look the other way (investopedia.com).
They'll want to know why we deposited $601 into our account once, but a cartel guy will do 500 separate deposits of $599 every single day and the bank will [look the other way](https://www.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx).
It's 600 in a year. If your account has a cash flow of over 600 in a year, you're getting snooped on. That means if you get 2 dollars per day they're snooping on you. Which basically means everyone with a bank account.
It's 600 in a year. If your account has a cash flow of over 600 in a year, you're getting snooped on. That means if you get 2 dollars per day they're snooping on you. Which basically means everyone with a bank account.
Wow I mis-understood. That is so much worse. I guess the cartels will just resort to 20 million accounts that were all opened with a single $599 deposit.
Wow I mis-understood. That is so much worse. I guess the cartels will just resort to 20 million accounts that were all opened with a single $599 deposit.
(post is archived)