Originally Posted by
VegasCableGuy
Police say they only need reasonable suspicion that the property is proceeds of criminal activity -- and they can easily say that carrying $45k in cash is enough justification to "suspect" it's either money laundering or drug proceeds.
Carrying copies of bank statements showing large cash withdrawals are routine as well documents showing that we are involved in international trade (copies of the bill of lading, packing lists etc) wouldn't be enough to show that the proceeds are from legitimate business?
If carrying paperwork isn't enough, I guess we will have to rethink how we are transporting revenue back and forth as what you are all saying is very troubling