Dec 25 2018, 01:42 PM
QUOTE(terrysoh @ Dec 3 2018, 02:25 AM)
I dont see why if you have 200k in your bank, and transferring it to yourself in another would triggers anything if it havent already not.
If your money is clean, theres nothing to worry even if you moved across yourself within 10 banks.
If it has issues at the first place, you park in 1 bank also gov can detect.
Does this mean if we park big amount of cash in 1 bank for few months to a year, if it have no problem means it is clean? and wont trigger anythingIf your money is clean, theres nothing to worry even if you moved across yourself within 10 banks.
If it has issues at the first place, you park in 1 bank also gov can detect.
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