Report a large tax refund to the bank?
Hello, I'm expecting a small five-figure tax refund. Should I report this to my bank due to suspected money laundering? LG
Is this legal (money laundering)?
The following idea: Set up Revolut as a billing account for an Amex credit card. Top up the Revolut account with the Miles and More Gold credit card. This way, you collect Amex Membership Rewards and Miles and More miles for the same transactions. But is this legal, or does it count as money laundering…
How to bypass the $10k deposit limit if your intentions are legal?
Good morning! First of all: I am not a money launderer or any other criminal! The following situation: I will receive €20,000 into my checking account in about a week. Since I need the money now, I would deposit the €20,000 I have lying around at home and, as soon as the €20,000 arrives, I…
Deposit over €10,000 into the bank?
Is a car sale contract sufficient for the bank to deposit over €10,000 into the bank account? Will this still be reported to the tax office? In principle, anyone who wants to deposit over €10,000 could do this?
Money laundering law €1000 in cash?
Hello, the new law states that proof must be provided for amounts over €10,000. Does this apply once a year or what is the time period for this? I can't find anything because the partial amounts are added together. What about a bank transfer? Is it the same or is it just a cash deposit?…
Purchase reversal?
Hello, I returned a car that kept having the same problem. Back then, my uncle paid for the car and transferred the money, and I paid part of it. My uncle only transferred from two different accounts to meet the daily limit. Now the car dealership says I have to transfer the money back exactly…