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REPORT ABUSIVE REPLY
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Message Subject
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Money withdrawn from a bank
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Poster Handle
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Anonymous Coward |
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Post Content
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So I need to withdrawal about 100K from a bank and would like to take personal possession of it. Am I going to run into any red flags over that?
Quoting: Sodbuster Increments under 9k That is called structuring and is a crime and easily detected. That is how they caught that senator who was being blackmailed for ped0 activities
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