there is recent article in Fortune or business week talked

來源: mickey222 於 2008-04-10 20:39:02 [] [舊帖] [給我悄悄話] 閱讀數 : (209 bytes)

about structuring. It is against individual not company. To avoid audit/limit, the couple transfer $9970 to a oversea bank acount several times to prepare a wedding in Italy, they were charged for structuring.

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