一萬元現金要必須上報，

其他上報的叫做SAR(suspicious activity report)，一塊錢隻要可疑都可以上報，但是如果幾萬元不可疑不用上報。

The key is to require the bank to "know your customer", so that the bank knows what is suspicious and what's not. 

所有跟帖： 

• 對呀， 1萬講的是現金呀 -螺絲螺帽- ♀ (0 bytes) () 05/22/2019 postreply 11:05:02