#11
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Re: Getting money to Bellagio
[ QUOTE ]
Wire Transfers are now reported. [/ QUOTE ] I'm googling and hunting on fincen.gov and I can't find any signs of this. Just the standard CTR's for cash and SAR's for any suspicious activity of any sort. Reference? Mind you, looks like Canada tracks international e-transfers of >$10K. So they'll notice. But I can't find anything claiming the US does it. |
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