Quote:
Originally Posted by pokerplyr80
I can't imagine wiring over 100k into someone's account that I've never dealt with before. Also, how is making a large withdrawal money laundering? I'm assuming there's more to that charge than is mentioned in the article.
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I wondered the same thing. Here's an article that explains it.
https://www.cnbc.com/2015/05/29/when...own-money.html
Basically you can't withdraw amounts over or near 10,000 without filling out forms, and if you do, don't lie about the reasons.