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by rchaud
1691 days ago
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I worked at a remittance firm with a Money Services Business license back in 2008. I remember during the AML (anti money laundering) training that we had to report any transactions >= $10k to FINCEN within 15 days. We were also trained to look out for 'structuring', where the same individual makes multiple transactions under $10k each, in order to evade those reporting requirements. |
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