Posted by: Altijdgoede December 11, 2014
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And you'll be in big brother's list to be watched for at least six months.
Banks or any other transfer agencies will make a SAR (suspicious activities report) for transactions over 10K. Breaking the the fund into smaller chunks? They are smart too..they know it. They watch all the activities over a period from a person. After 9/11, they are really worried about the terrorist funded by US money. So any big transaction get reviewed from that standpoint.
Banks or any other transfer agencies will make a SAR (suspicious activities report) for transactions over 10K. Breaking the the fund into smaller chunks? They are smart too..they know it. They watch all the activities over a period from a person. After 9/11, they are really worried about the terrorist funded by US money. So any big transaction get reviewed from that standpoint.