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Old Mar 20, 2011 | 8:31 pm
  #62  
LuvAirFrance
 
Join Date: Sep 2009
Posts: 5,051
Originally Posted by Ari
Not within the United States, no.
Can you cite the actual law on that? Or is it just what you've heard? No one working at a bank cares where the money is going. The reporting requirement is oblivious to destination.
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