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Anti-money Laundering

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1 Anti-money Laundering on Tue May 30, 2017 9:06 pm


Arresto Menor
Folks, I read that transactions over 500k are "covered" by the Anti-Money Laundering Act. So what if I deposit a check for more than that due to sale of a property? Will that transaction automatically be flagged? I do not want any issue on my clean financial records Sad Should I be worried in any case?

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