It is a bad idea since it attracts attention. but ...

I do not understand why this is illegal. Money laundering is the practice of disguising illegally obtained funds so that they seem legal, or tax evasion or false accounting. Although structuring is commonly used method for money laufering, but you can not say deposite money multiple times is illegal.

所有跟帖： 

• google "structuring" and you will find many cases... -mickey222- ♀ (0 bytes) () 10/06/2009 postreply 20:03:05

• 你这样是故意逃避FBI的监管，是犯罪行为 -OCND- ♀ (0 bytes) () 10/06/2009 postreply 20:29:17

• guys...check wiki and see what it says: -nj_guy- ♂ (90 bytes) () 10/07/2009 postreply 17:02:47