Originally Posted by
NewNole2001
Exactly, what I'm saying is that when the SAR is filed, if law enforcement got involved, we have a paper trail to show them that we have not been doing anything illegal, so aside from some hassle, what do we have to worry about?
Structuring. Transactions of MS make it look like you a structuring transactions in order to avoid reporting. This is illegal, even if the funds you are using are legal.
Making multiple 2K BPs per week, using two different WMs, etc.
http://www.flyertalk.com/forum/manuf...ey-orders.html