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by your_drunk_dad 447 days ago
You really think that alerts in banks are that stupid? It doesn't matter if you are sending 100k at once or below some treshold. It will get alerted and spotted anyway. You just need to make transaction look plausible.
1 comments

I have transferred tons of stuff to my bank over the years (all legal), none of it ever got "alerted" or something I had to describe.