Cash transactions (deposits or withdrawals) over $10K trigger reporting by the bank to the government. The customer does not have to fill out paperwork nor justify the transaction. However, it will raise questions about where the cash came from or is going to--drugs, prostitution, gambling--and the tax man will want to know if income tax has been paid.
I would not doubt she got that $$$ at the club (probably most of it singles to make it rain) and she probably used her card that probably has a humongous limit.
Not that it matters - but there are reporting requirements due to the Patriot act - on amounts over $10k. It is a threshold to limit money laundering - and terrorist financing.
Rihanna seems like a fun girl. I'm sure the dancers love it when she makes it rain in their clubs.
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Either way would be fine.
I'd club with Rihanna.
Let's invite her to the Detroit TUSCL meetup.
Rihanna seems like a fun girl. I'm sure the dancers love it when she makes it rain in their clubs.