FlyerTalk Forums - View Single Post - Macau logistics: gambling and currency conversion
Old Oct 4, 2016 | 3:49 pm
  #50  
garykung
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Originally Posted by 889
The Dennis Hastert case, you'll recall, was a good example of this. He's sitting in prison at this very moment, you would say, because the "banks' practice" "forced" him to break out his withdrawals into less than $10,000 nuggets.

http://www.reuters.com/article/us-us...0SM17Z20151028
This case was a little bit extreme, especially when Hastert was told explicitly that reporting is required and still do so.
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