Again, while I am not wired with a criminal mind, I would have to ask myself, if I were to try to launder money, whether I would want to do that $20,000 at a time and do it repeatedly over 10 to 15 transactions, which would automatically set off alarm bells at the financial institution.
Je n'ai pas la mentalité d'un criminel, mais si je voulais blanchir de l'argent, je serais porté à me demander si je veux le faire à coups de 20 000 $, quitte à faire 10 ou 15 transactions, ce qui alerterait automatiquement l'institution financière.