Re: Honestly:What are the dates and status of your Neteller withdrawal
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Wasn't sure what their limits were. Just trying to get it all out.
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OBV he is trying to stay under the radar and figures why not break it up into little iddy biddy pieces. There can't be any laws against such a thing can there?
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Actually there are laws against such a thing. It is called structuring. It means structuring a large transaction in such a way that it looks like several little transactions.
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