People are massively dishonest about this, though. Like there are occasional Ask HN posts where someone is outraged that their bank/payment account was closed for “no reason”, but eventually it comes out that they’re in North Korea selling cannabis to Iran or something.
But it does seem like the world lacks a manual on How Not To Get In Trouble With Your Bank. “Structuring” in particular is something someone might innocently do just because they like round numbers.
But it does seem like the world lacks a manual on How Not To Get In Trouble With Your Bank. “Structuring” in particular is something someone might innocently do just because they like round numbers.