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Originally Posted by Syndrome
So the default position is we are guilty until proven innocent?
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Must have been a large sum you were paying off?
Syndrome wasn't joking.
I think by law transactions above 10 grand the bank must enquire, and below 10 grand if they have any reason to suspect you. Do you look scruffy (lol)??
Its all about tax evasion, illegal acivity, and the cash economy. Government don't want us to use cash, they can't track it, so can't tax it.
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Originally Posted by Syndrome
Why is it when I went to the bank to pay a credit card using cash via the teller I had to produce ID?
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Originally Posted by Itsme
Big brother likes to know who's hands cash passes through.  |