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July 8th, 2018, 20:16
#35
Re: Bangkok report July 2018
It is money laundering. I spent 25 years at a financial organization and money laundering courses were a continuing requirement. Move large sums in cash across borders, buy assets in cash and Voila instant clean money. Anyone in the day of wire transfers who carries that much cash is up to no good. The US has a $10k law as well.
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