This Is What Really Happens When You Withdraw $10,000 From Your Bank Account

Thinking of taking $10,000 out of your savings account? Here's what happens when you do it -- and why the government will ...
The Journal

Suspicious package contains more than $25,000

A courier’s suspicion about delivering a package to a mail parcel facility on Oct. 9 led to the recovery of more than $25,000 in cash for a Brown County resident who was the intended victim of a scam.
The Motley Fool

Here's What Really Happens When You Withdraw $10,000 From Your Bank Account

The Nixon administration decided to start tackling financial fraud at the banking level. The government needed cooperation from the banks to catch money launderers, drug dealers, and other bad actors.