Bớt hung hăng đi bạng ơi. Chúng nó track bằng điện tử hết, cuối năm khai thuế đéo khai rõ tiền mặt đó đi đâu là có thể có giấy triệu hồi.
"It all stems from U.S. law that requires forms to be submitted—both by financial institutions, as well as bank customers—
each time a cash transaction in excess of $10,000 occurs."
Và đéo phải chúng nó hù cho vui nhé:
"Federal prosecutors charged former GOP House Speaker Dennis Hastert with structuring on Thursday after he allegedly withdrew over $3 million from 2010 to 2014, according to the indictment. The former Illinois Republican claims he was keeping the cash he withdrew, but the indictment shows the FBI believes Hastert lied about making cash payments to an individual he committed "prior misconduct" against."
"You can't lie in those situations," says Jeffery Robinson, author of "The Laundrymen," a book about money laundering. "If he had come clean in the beginning, they would have slapped him on the wrist.
Now he could be guilty for money laundering and could face twenty years."
It's your money, it's your account, but it can also be your crime if you're caught withdrawing money like this.
www.cnbc.com