- Aug 4, 2009
- 281,034
- 140,275
- 2,300
Do you have a bank account? If you deposit or withdraw more than $10,000 in cash over multiple transactions, you could be imprisoned for up to five years. You could also lose every penny in the account, under the theory it “facilitated” your crime.
Yup, makes it hard on those trying to launder money or dodge taxes
Yup, makes it hard on those trying to launder money or dodge taxes