Re: Outsourcing...
"BTW, don't try to get around the $10000 mandatory reporting by doing multiple smaller transactions, certain patterns of transactions will flag the lower amounts."
In your day. On the basis of this report, maybe not now.
"BTW, don't try to get around the $10000 mandatory reporting by doing multiple smaller transactions, certain patterns of transactions will flag the lower amounts."
In your day. On the basis of this report, maybe not now.