/biz/ - Business & Finance

>>58707701
I'd tell you to filter yourself but you already did.

where are y now EOS gang, where are you hiding cause dady eth is coming for y.
Come out no matter where y are dady gonna found y.

>>862745

>Suspicious activity report (SAR) threshold: $5,000
>Currency transaction report (CTR) threshold: $10,000
>Structuring - evading $10k transaction threshold by depositing currency in regular increments just under the triggering amount
>OP thinks his annual salary can be paid in a lump sum like the lottery
>mfw

My friend, did you not watch that part of "Scarface" where Tony Montana's drug-fueled cash revenue led to his getting busted by Seidelbaum in a sting operation on RICO charges?