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Thread: Macau logistics: gambling and currency conversion
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Old Oct 5, 2016 | 4:07 pm
  #53  
garykung
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Originally Posted by Edgerfly
Putting amounts of cash and planning it, such as depositing $9800 to avoid a CTR (Currency Transaction Report) is illegal. As someone noted, it is called structuring.

However, if you decide to put a few small amounts in your account every month by you own will, and are not planning to defraud anyone, it's not in of itself a crime.
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