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03-31-2007, 08:10 PM #1OPJunior Member
Just Wondering
I have a question from those of you who may have personal experience with this. What are the laws of starting a legitimate business through illegitimate means, hypothetically speaking. I was reading about a law that states that banks are supposed to inform a government agency when they receive large amounts of money without a legitimate explanation of obtainment. Also, I read that businesses started with over $10,000 in cash have to send forms to the government, or something like that. I was just wondering if someone could expand on these laws a bit and maybe provide information on other laws.
WeedTillDeath Reviewed by WeedTillDeath on . Just Wondering I have a question from those of you who may have personal experience with this. What are the laws of starting a legitimate business through illegitimate means, hypothetically speaking. I was reading about a law that states that banks are supposed to inform a government agency when they receive large amounts of money without a legitimate explanation of obtainment. Also, I read that businesses started with over $10,000 in cash have to send forms to the government, or something like that. I was Rating: 5
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