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1984 is here
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HeyBub[_3_]
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Posts: 11,538
1984 is here
zzzzzzzzzz wrote:
Depositing $10K in cash is legal too, and it will be reported. Then
what?
"Vee haf our vays!"
1. Buy a ****-load of postal money orders (or traveller's checks). Deposit
them.
2. The same regulations apply if you try to take substantial sums out of the
country.
a) Buy $50,000 (or whatever) of American Express Traveller's checks.
b) Burn the traveller's checks
c) Go to Bermuda (or wherever)
d) Visit the local Amex office and report the checks missing.
e) Collect your replacement money.
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