Title (thelemmy.club)
submitted 3 months ago* (last edited 3 months ago) by to c/lemmyshitpost@lemmy.world
 
Title
you are viewing a single comment's thread
view the rest of the comments
[–] 9 points 3 months ago (2 children)

Structurization.
I know someone who worked in a software company that developed algorithms and systems for banks and gambling to detect these.

  • source
  • parent
  • hideshow 2 child comments
  • [–] 2 points 3 months ago (1 child)

    Yep.

    Literally pulling out $9,999 instead of $10,000... that in and of itself is a crime, even if you're not actually doing anything funny with it.

  • source
  • parent
  • hideshow 1 child comment
  • [–] 1 point 3 months ago

    Not necessarily, it's a crime to deposit 9999 instead of 10 and not report. When I worked at a bank anyone who knew what they were doing and deposited 8-9k in cash got the form. People who found out and then did anything else? You get a form. People who walk out? They get a surprise notice from the fbi later.

    Basically if the bank thinks you might be close we just give you the form and you don't get to say no anymore.

  • source
  • parent