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tony69 | on: Squillions: How money laundering won
In Italy, it’s illegal to pay in cash anything over 5000 euros
y-curious | parent | next
Ok, but 5 smurfs buying 5 €4999.99 watches is still €25k
Gigachad | parent
Sure but presumably you could buy as many $4000 handbags and watches as you want. If it’s not being tracked it would be hard to pick up.