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How Much Money Can You Transfer Without Raising Suspicion? [Solved]
Depositing a big amount of cash that is $10,000 or more means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in 1970, and adjusted with the Patriot Act in 2002.22 Dec 2021
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See Which Hotels Were Caught Not Changing Bedsheets for New Guests
An Inside Edition investigation found that
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