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euros for sale

Posted By: Art Grater
Date: Tuesday, 12 April 2016, at 7:43 a.m.

In Response To: euros for sale (Keene)

>But surely, that just becomes a trip to another bank?

No can do. There are reporting rules for "related payments". Effecting the exchange is not a problem, but evading reporting would be.

Messages In This Thread

• euros for sale
  ed olaughlin -- Monday, 11 April 2016, at 8:49 p.m.
  • euros for sale
    Keene -- Monday, 11 April 2016, at 9:30 p.m.
    • euros for sale
      Albert Steg -- Monday, 11 April 2016, at 9:51 p.m.
      • euros for sale
        neilkaz -- Monday, 11 April 2016, at 10:28 p.m.
        • euros for sale
          Jake Jacobs -- Tuesday, 12 April 2016, at 2:49 a.m.
          • euros for sale
            Albert Steg -- Tuesday, 12 April 2016, at 3:28 a.m.
            • euros for sale
              Jake Jacobs -- Wednesday, 13 April 2016, at 8:48 a.m.
        • Open a Dutch Bank account
          Casper Van der Tak -- Tuesday, 12 April 2016, at 7:55 a.m.
          • Open a Dutch Bank account
            garyo -- Tuesday, 12 April 2016, at 2:57 p.m.
            • Open a Dutch Bank account
              Casper Van der Tak -- Tuesday, 12 April 2016, at 4:02 p.m.
          • Open a Dutch Bank account
            Martin -- Tuesday, 12 April 2016, at 4:29 p.m.
            • Open a Dutch Bank account
              Casper Van der Tak -- Tuesday, 12 April 2016, at 4:48 p.m.
              • Open a Dutch Bank account
                Martin -- Wednesday, 13 April 2016, at 4:35 a.m.
                • Open a Dutch Bank account
                  Casper Van der Tak -- Wednesday, 13 April 2016, at 7:12 a.m.
          • Open a Dutch Bank account
            Robert Wachtel -- Wednesday, 13 April 2016, at 3:29 a.m.
            • Open a Dutch Bank account
              Casper Van der Tak -- Wednesday, 13 April 2016, at 7:15 a.m.
              • Open a Dutch Bank account
                Robert Wachtel -- Wednesday, 13 April 2016, at 7:54 p.m.
                • Open a Dutch Bank account
                  Casper Van der Tak -- Wednesday, 13 April 2016, at 8:50 p.m.
                  • Open a Dutch Bank account
                    Barry Silliman -- Wednesday, 13 April 2016, at 9:11 p.m.
                    • Open a Dutch Bank account
                      Casper Van der Tak -- Wednesday, 13 April 2016, at 9:21 p.m.
                      • Open a Dutch Bank account
                        Keene -- Wednesday, 13 April 2016, at 10:17 p.m.
                        • Open a Dutch Bank account
                          Casper Van der Tak -- Thursday, 14 April 2016, at 10:31 a.m.
                      • Open a Dutch Bank account
                        Robert Wachtel -- Wednesday, 13 April 2016, at 11:17 p.m.
                        • Open a Dutch Bank account
                          Jake Jacobs -- Thursday, 14 April 2016, at 5:38 a.m.
                        • Open a Dutch Bank account
                          Casper Van der Tak -- Thursday, 14 April 2016, at 11:18 a.m.
                        • Open a Dutch Bank account
                          sonrik -- Thursday, 14 April 2016, at 2:38 p.m.
                          • Open a Dutch Bank account
                            Colin Owen -- Friday, 15 April 2016, at 11:03 a.m.
                            • Open a Dutch Bank account
                              sonrik -- Friday, 15 April 2016, at 8:19 p.m.
                              • Open a Dutch Bank account
                                Colin Owen -- Saturday, 16 April 2016, at 10:30 p.m.
            • Open a Dutch Bank account
              Art Grater -- Friday, 15 April 2016, at 6:04 a.m.
              • Open a Dutch Bank account
                Robert Wachtel -- Friday, 15 April 2016, at 3:02 p.m.
    • US Banks Rob Customers on Exchange Rates
      Paul Weaver -- Monday, 11 April 2016, at 10:27 p.m.
      • US Banks Rob Customers on Exchange Rates -- SOLUTION
        Nack Ballard -- Friday, 15 April 2016, at 1:12 p.m.
      • US Banks Rob Customers on Exchange Rates
        Joe Russell -- Saturday, 16 April 2016, at 7:40 a.m.
    • euros for sale
      Art Grater -- Tuesday, 12 April 2016, at 7:43 a.m.
  • euros for sale
    David Levy -- Monday, 11 April 2016, at 9:56 p.m.
    • errors for sale
      Keene -- Monday, 11 April 2016, at 10:06 p.m.
  • euros for sale
    neilkaz -- Monday, 11 April 2016, at 10:27 p.m.