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Re: traderjoe3 post# 46884

Monday, 07/15/2013 8:58:24 AM

Monday, July 15, 2013 8:58:24 AM

Post# of 233684
"structuring" in terms of financial transactions and money laundering has a very specific meaning.

It is illegal to break up a large transaction into less than $10,000 cash transactions to evade reporting requirements (in simple terms) is "structuring" or money laundering.

also, $80,000 in a fedex box has no paper trail


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