Quote:
Originally Posted by shiraz9944
Come on guys, most banks have like 300 or 400 per atm withdrawal, if you need more than that you need to go inside, that's what it's there for. Sure if you're trying to be shady and dn't want the tellers to know you're taking tons out then yeah the system works. I've had SAR's filed on me (Suspicious Activity Reports) for simply wiring money to exoclick or trafficjunky. Once you explain how your biz works, they don't care. They care about money laundering ever since that big HSBC screwup.
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Back in the Thumblogger days, I used to walk in the bank with my cargo pockets full of cash, they just pulled out the counting machine and never asked questions or anything close to a SAR..
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