there is recent article in Fortune or business week talked

来源: 于 2008-04-10 20:39:02 [旧帖] [给我悄悄话] 本文已被阅读：次

about structuring. It is against individual not company. To avoid audit/limit, the couple transfer $9970 to a oversea bank acount several times to prepare a wedding in Italy, they were charged for structuring.