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发帖数: 3963 | 2 U.S. law that requires forms to be submitted—both by financial institutions
, as well as bank customers—each time a cash transaction in excess of $10,
000 occurs.
Customers hoping to avoid having to disclose such transactions often seek
ways around around the law in a process known as "structuring," which can
lead to serious money laundering charges.
到时候大哥来问你是怎么回事，你可要知道怎么回答。 |
