一万元现金要必须上报，

其他上报的叫做SAR(suspicious activity report)，一块钱只要可疑都可以上报，但是如果几万元不可疑不用上报。

The key is to require the bank to "know your customer", so that the bank knows what is suspicious and what's not. 

所有跟帖： 

• 对呀， 1万讲的是现金呀 -螺丝螺帽- ♀ (0 bytes) () 05/22/2019 postreply 11:05:02