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Old December 4, 2012, 02:07 PM
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Tigers_eye Tigers_eye is offline
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Join Date: June 30, 2005
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Quote:
Originally Posted by layperson
i know of people who have transferred over 1.5 milllion dollars each by paying someone in bd with equivalent bdt and the contact here in canada transferring the 1.5 million dollars to their canadian bank account. They dont do this in one transaction but do them in multiple transactions. Maybe a few hundred thousand at a time.
A lesson to you and a lesson to everyone living in US:

Any amount of over $10k per month, wire transfer trigger's a FBI alert (from one personal account to another personal). Businesses are different.

Zee, must plan ahead and break it up in pieces over months.
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