回复:WIRE MONEY QUESTIONS:

来源: 2006-09-29 13:28:50 [旧帖] [给我悄悄话] 本文已被阅读:

Yon think FBI is stupid? If your wire transfer exceeds a certain amount within a certain time period, they will check it. It does not matter how many times you do it. So if it is legitimate money, then you should do it in one transaction and report it.