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I'm perfectly ok according to the laws of my country. But i'm also observing the US ones, just in case.
"The Bank Secrecy Act (US) requires the filing of a currency transaction report for transactions of $10,000.00 or more. Also, Title 31 of the United States Code, section 5324 (US): No person shall, for the purpose of evading the reporting requirements of section 5313 (a) or 5325 or any regulation prescribed under any such section, the reporting or recordkeeping requirements imposed by any order issued under section 5326, or the recordkeeping requirements imposed by any regulation prescribed under section 21 of the Federal Deposit Insurance Act or section 123 of Public Law 91–508— [...] (3) structure or assist in structuring, or attempt to structure or assist in structuring, any transaction with one or more domestic financial institutions. "
That's the reason this sercice is designer for small amount transfers.
I'm also leaving very good electronic trail, as well as my own logs which i can provide on request by the proper authorities
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2007-06-16, 04:38 PM
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