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Originally Posted by neoh
Actually, they watch *all* electronic transactions. It used to be 100,000, then it dropped to 10,000, 2,000, 200 and now it's down to $1, every penny in and out of a financial insitution is watched.
You can move the money into the account, but you cannot move it out without it being looked at.
Don't trust google for your information. If you move money from a bank in the Grand CAYMAN Islands to canada then yes it Will be seized.
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i think you've got the wrong end of the stick on this one. transferring money between international accounts is easy and cheap. there's typically no limit to the amount you can transfer and the money certainly doesn't get seized when you move it. if it is a large amount then you may be asked to show proof of how you earned the money, e.g. by providing pay stubs or a tax return, but as long as it's legit then there is little recourse for seizure by any entity. call up your bank and ask about international wire transfers. they'll explain the whole process.
May 24, 05
