Thread: Withdrawing Funds to Bank Accounts
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Old 03-04-2005, 04:34 AM
jujujaja34 jujujaja34 is offline
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Join Date: Jul 2003
Posts: 62
Default Re: Withdrawing Funds to Bank Accounts
jon593,

I will be paying all my taxes, so that's not a concern. Breaking the money into smaller payments would constitute "structuring" and could easily be looked at as money laundering by a bank.

jujujaja34
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