Easily Hide US Currency Field into the Asset Purchase Agreement

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How to Hide US Currency Field into the Asset Purchase Agreement

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hi this is the business guy im the ceo of lawyers limited the nations largest asset protection firm and today were going to talk about something that most attorneys are too afraid to talk about the reason theyre afraid to talk about this and why it remains a mystery to so many people is because what were going to talk about today will keep your money in your pocket and out of the pockets of members of their profession that is how to hide money legally from creditors or your soon-to-be ex-spouse and this includes not only your bank account but your real estate including your home and real estate investments your stock market investments and when you watch to the end youll know exactly what to do step by step to keep these things youve worked so hard for out of the hands of creditors lawsuits divorce and predators who want to make your assets their assets you work hard for your money so if somebody wants to come into your world and take it away from you were going to make them wo

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How does a bank detect validate a money launderer?

Detecting money laundering is a strictly regulated process for banks, which includes: Transaction monitoring: This involves keeping a close watch on transactions above a certain threshold. You may also want to look at how regular the transactions are, and where the inbound and outbound funds come and go.

What amount of money triggers a suspicious activity report?

File reports of cash transactions exceeding $10,000 (daily aggregate amount); and. Report suspicious activity that might signal criminal activity (e.g., money laundering, tax evasion).

What is the $3000 rule?

Rule. The requirement that financial institutions verify and record the identity of each cash purchaser of money orders and bank, cashiers, and travelers checks in excess of $3,000.

What are the requirements for the Bank Secrecy Act?

The general rule is that you must file Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business, if your business receives more than $10,000 in cash from one buyer as a result of a single transaction or two or more related transactions.

How do banks detect money laundering?

Cash Transaction Reports - Most bank information service providers offer reports that identify cash activity and/or cash activity greater than $10,000. These reports assist bankers with filing currency transaction reports (CTRs) and in identifying suspicious cash activity.

How do banks identify suspicious activity?

Identifying suspicious activity involves monitoring customer transactions, identifying patterns, and monitoring for red flags. Red flags may include unusual transaction amounts or frequency, transactions with high-risk countries or entities, or transactions involving a new customer with no prior banking history.

What is the Currency and Foreign Transactions Reporting Act?

The Currency and Foreign Transactions Reporting Act of 1970which legislative framework is commonly referred to as the Bank Secrecy Act (BSA)requires U.S. financial institutions to assist U.S. government agencies to detect and prevent money laundering.

How do you recognize money laundering?

Warning signs include repeated transactions in amounts just under $10,000 or by different people on the same day in one account, internal transfers between accounts followed by large outlays, and false social security numbers.

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