Tommy Hartono 吕恩豪

Tag: Currency Transaction Report

  • Day 70: Currency Transaction Report

    Day 70: Currency Transaction Report

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 70 How Criminals Use Large Cash Transactions to Hide Their Tracks (And How We Fight Back!) Did you know that when someone brings a lot of cash—like over $10,000 in the U.S.—to a bank, the bank has to tell the government about it? This is called a Currency Transaction Report (CTR). It helps…