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financial crimes

07/31/2017 / By Lance D Johnson

How to take your own money out the bank without being arrested by the feds for violating money laundering laws

Did you know that your banking institution works directly with the federal government and reports any monetary transaction $10,000 and greater to federal authorities? It doesn’t matter if you deposit multiple amounts less than $10,000; if you’re your total transactions exceed $10,000 in any given day, you can be reported to federal agencies and subjected […]

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