A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.
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Your bank may have a withdrawal limit, and for larger withdrawals, you may need to order the money in advance. The more money you need, the more likely this is. A $5,000 or $10,000 withdrawal may ...
The goal was to crack down on money laundering ... Because it's over $10,000, the bank is legally required to file a Currency ...
Bendigo Bank also informed them they had managed to trace the money and recover 40 cents – out of the original $10,000 lost. The pair have escalated the case to the Australian Financial Complaints ...
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