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newbie
Activity: 32
Merit: 0
November 22, 2013, 02:23:59 AM
#3
10.000 € a day for several days even not in a row is structuring (http://en.wikipedia.org/wiki/Structuring). That may cost you more than plainly "wait and see" strategy.
legendary
Activity: 1176
Merit: 1015
November 22, 2013, 02:17:50 AM
#2
If you are moving that much money it is time to talk to an accountant.
member
Activity: 65
Merit: 121
November 22, 2013, 02:15:47 AM
#1
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