Comments by "rejvaik" (@rejvaik00) on "Jake Tran" channel.

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  5. As a major tip for all you "potentials" just know that any transaction, including both withdrawals and deposits, that totals of 10,000$ or more is immediately flagged by the US government banking and law enforcement agencies. It's not flagged as in a potentially 'let's break the door down and seize all assets' but it is flagged as in it will be monitored for a possible explanation if the situation requires it. Also these monitoring periods can last for an extended part of time sometimes years if need be. Further these "flagged" transactions are cumulative. Meaning that even if they incorporated spread out payments if they still add up to the 10,000$ threshold they can still be flagged. Also when you deposit money into any account, it is considered to be seen as a profit and taxable income. So the idea of you running a failing business because you're taking a loss and not reporting any profits while your lifestyle and ledger says otherwise is another huge tell. A great way to deal with laundering is to target legitimate businesses that already deal heavily in paper cash exchanges, a good example of this not mentioned in this video would be the medical cannabis industry. By US federal law cannabis is still an illegal substance and the trafficking of federally prohibited substances are not permitted to use a banking account when conducting business transactions, such as employee payroll. This means that quite often paper cash is exchanged far more often in this industry for basic business services thus being far easier for "potentials" to participate in 😉 I hope you enjoyed these tips
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