b*g
2 楼
房子offer递上去了,卖方已经签了我们能无条件反悔吗?急问,谢谢。
e*e
5 楼
重复先取大额,fbi来问候,然后重复取小额。
重复存好像在这个案例里没提到
重复存好像在这个案例里没提到
J*S
6 楼
看不懂你说的,我糊涂了,你是买方,还是卖方??
n*r
7 楼
这个跟存取大额没有太大关系吧,主要是钱用来干什么解释不清才是问题吧
B*y
9 楼
号召买卖提的WSN/V联合起来,每天往银行存取大额或者重复性存取小额,累死FBI丫的
。。。
。。。
m*1
11 楼
有关系的,他最初重复每次取5万, 银行请他喝咖啡询问怎么回事, 然后他每次就变
成小额取, FBI 说这样做是故意规避监管, 联邦罪。
“The investigation began in 2013, by the FBI and the Internal Revenue
Service, which cited “possible structuring of currency transactions to
avoid the reporting requirements.” during an interview last December in
which he was questioned about the many cash withdrawals for less than $10,
000, just under the amounts that would have triggered disclosure
requirements.
http://www.washingtonpost.com/news/post-nation/wp/2015/05/28/fo
【在 n********r 的大作中提到】![](/moin_static193/solenoid/img/up.png)
: 这个跟存取大额没有太大关系吧,主要是钱用来干什么解释不清才是问题吧
成小额取, FBI 说这样做是故意规避监管, 联邦罪。
“The investigation began in 2013, by the FBI and the Internal Revenue
Service, which cited “possible structuring of currency transactions to
avoid the reporting requirements.” during an interview last December in
which he was questioned about the many cash withdrawals for less than $10,
000, just under the amounts that would have triggered disclosure
requirements.
http://www.washingtonpost.com/news/post-nation/wp/2015/05/28/fo
【在 n********r 的大作中提到】
![](/moin_static193/solenoid/img/up.png)
: 这个跟存取大额没有太大关系吧,主要是钱用来干什么解释不清才是问题吧
m*1
13 楼
在这里提到了个 “possible structuring of currency transactions”,那MS算不算
?
?
d*0
15 楼
那用checking pay信用卡算“取”么?MS一般都只有重复存,然后bill pay信用卡把?
c*o
16 楼
随便褪
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